BATHWICK CORPORATION LIMITED

03169790
Active United Kingdom

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
B

BATHWICK CORPORATION LIMITED

03169790

Management consultancy activities other than financial management

Founded 8 Mar 1996 Active United Kingdom 1 employees website.com
Management consultancy activities other than financial management

Previous Company Names

SPB MANAGEMENT LIMITED 8 Mar 1996 — 15 Dec 1997
Accounts Submitted 22 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 10 Mar 2026 Next due 22 Mar 2027 9 months remaining
Net assets £70K £900 2024 year on year
Total assets £128K £17K 2024 year on year
Total Liabilities £59K £16K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Full company profile for BATHWICK CORPORATION LIMITED (03169790), an active company based in United Kingdom. Incorporated 8 Mar 1996. Management consultancy activities other than financial management. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

N/A

Decreased by £450.00 (-100%)

Net Assets

£69.69k

Decreased by £900.00 (-1%)

Total Liabilities

£58.78k

Decreased by £16.02k (-21%)

Turnover

N/A

Employees

1

Debt Ratio

46%

Decreased by 5 (-10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

2 active 1 resigned
Status
Blake, JacquelineSecretaryBritishUnknown31 Jul 1997Active
Blake, Simon PeterDirectorBritishEngland678 Mar 1996Active

Shareholders

Shareholders (2)

Jacqueline Blake And Simon Peter Blake - Joint Shareholder
50.0%
Simon Peter Blake
50.0%

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mr Simon Peter Blake

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Mrs Jacqueline Lesley Blake

British

Active
Notified 8 Sept 2025
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Jacqueline Lesley Blake

British

Active
Notified 8 Sept 2025
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mrs Jacqueline Lesley Blake

British

Active
Notified 8 Sept 2025
Residence England
DOB May 1962
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Mr Simon Peter Blake

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
20 May 2026OfficersChange to director Mr Simon Peter Blake on 14 May 2026
20 May 2026OfficersChange Person Secretary Company With Change Date
20 May 2026Persons With Significant ControlChange to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026
20 May 2026AddressChange Registered Office Address Company With Date Old Address New Address
20 May 2026Persons With Significant ControlChange to Mr Simon Peter Blake as a person with significant control on 14 May 2026
20 May 2026 Officers

Change to director Mr Simon Peter Blake on 14 May 2026

20 May 2026 Officers

Change Person Secretary Company With Change Date

20 May 2026 Persons With Significant Control

Change to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026

20 May 2026 Address

Change Registered Office Address Company With Date Old Address New Address

20 May 2026 Persons With Significant Control

Change to Mr Simon Peter Blake as a person with significant control on 14 May 2026

Recent Activity

Latest Activity

Change to director Mr Simon Peter Blake on 14 May 2026

1 months ago on 20 May 2026

Change Person Secretary Company With Change Date

1 months ago on 20 May 2026

Change to Mrs Jacqueline Lesley Blake as a person with significant control on 14 May 2026

1 months ago on 20 May 2026

Change Registered Office Address Company With Date Old Address New Address

1 months ago on 20 May 2026

Change to Mr Simon Peter Blake as a person with significant control on 14 May 2026

1 months ago on 20 May 2026