B.FORDYCE LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

B.FORDYCE LIMITED

Dormant Company

Founded 15 Jan 1948 Active London, United Kingdom 0 employees website.com
Dormant Company
Accounts Submitted 14 Jul 2025 Next due 2 Jan 2027 8 months remaining
Confirmation Submitted 14 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £4M £0 2024 year on year
Total assets £4M £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

31a Fairholt Road London N16 5EW United Kingdom

Full company profile for B.FORDYCE LIMITED (00448047), an active company based in London, United Kingdom. Incorporated 15 Jan 1948. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£4.40M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Sarah Rachel KleinDirectorAmericanUnknown738 Nov 1992Active

Shareholders

Shareholders (1)

Eco Subsidiary Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Eco Subsidiary Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

ECO SUBSIDIARY LIMITED united kingdom
B.FORDYCE LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Persons With Significant ControlChange to Eco Subsidiary Limited as a person with significant control on 1 Jun 2025
14 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
28 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
14 Jul 2025AccountsAnnual accounts made up to 31 Mar 2025
21 May 2025OfficersTermination of Samuel Berger as director on 1 Dec 2024
14 Nov 2025 Persons With Significant Control

Change to Eco Subsidiary Limited as a person with significant control on 1 Jun 2025

14 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

28 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

14 Jul 2025 Accounts

Annual accounts made up to 31 Mar 2025

21 May 2025 Officers

Termination of Samuel Berger as director on 1 Dec 2024

Recent Activity

Latest Activity

Change to Eco Subsidiary Limited as a person with significant control on 1 Jun 2025

5 months ago on 14 Nov 2025

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 14 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Oct 2025

Annual accounts made up to 31 Mar 2025

9 months ago on 14 Jul 2025

Termination of Samuel Berger as director on 1 Dec 2024

11 months ago on 21 May 2025