BUNZL OVERSEAS HOLDINGS LIMITED

Active London

Non-trading company

0 employees website.com
Non-trading company
B

BUNZL OVERSEAS HOLDINGS LIMITED

Non-trading company

Founded 25 Oct 1993 Active London, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

BUNZL AMERICAN HOLDINGS (NO.2) LIMITED 2 Dec 1993 — 24 Dec 1993
SURVEYSUBMIT PROJECTS LIMITED 25 Oct 1993 — 2 Dec 1993
Accounts Submitted 2 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 2 Jul 2025 Next due 7 Jul 2026 2 months remaining
Net assets £709M £6M 2024 year on year
Total assets £714M £233M 2024 year on year
Total Liabilities £5M £239M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

York House 45 Seymour Street London W1H 7JT

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BUNZL OVERSEAS HOLDINGS LIMITED (02865701), an active company based in London, United Kingdom. Incorporated 25 Oct 1993. Non-trading 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

£708.99M

Increased by £5.74M (+1%)

Total Liabilities

£5.50M

Decreased by £239.18M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

1%

Decreased by 25 (-96%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 669,291,339 Shares £669.29m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Sept 2023669,291,339£669.29m£669.29m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Henares Limited
100.0%
669,291,339
Bunzl American Holdings (no.1) Limited
0.0%
1

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Apr 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Greenham Trading Limited

Ceased 14 Oct 2016

Ceased

Group Structure

Group Structure

HENARES LIMITED united kingdom
BUNZL OVERSEAS HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
2 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
2 Oct 2025AccountsAnnual accounts filed
11 Sept 2025OfficersTermination of Suzanne Isabel Jefferies as director on 2025-09-01
2 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

2 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

2 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

2 Oct 2025 Accounts

Annual accounts filed

11 Sept 2025 Officers

Termination of Suzanne Isabel Jefferies as director on 2025-09-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 2 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 2 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

6 months ago on 2 Oct 2025

Annual accounts filed

6 months ago on 2 Oct 2025

Termination of Suzanne Isabel Jefferies as director on 2025-09-01

7 months ago on 11 Sept 2025