BATES CONSORTIUM LIMITED

Active Rayne

Other information technology service activities

0 employees website.com
Information technology, telecommunications and data Other information technology service activities
B

BATES CONSORTIUM LIMITED

Other information technology service activities

Founded 23 Apr 2014 Active Rayne, United Kingdom 0 employees website.com
Information technology, telecommunications and data Other information technology service activities
Accounts Submitted 13 Apr 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 7 Nov 2025 Next due 14 Nov 2026 5 months remaining
Net assets £208 £0 2025 year on year
Total assets £21K £0 2025 year on year
Total Liabilities £20K £0 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Walkers House School Road Rayne Essex CM77 6ST

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BATES CONSORTIUM LIMITED (09007756), an active information technology, telecommunications and data company based in Rayne, United Kingdom. Incorporated 23 Apr 2014. Other information technology service activities. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Balance Sheet & P&L (2022–2025)

Cash in Bank

£208.00

Net Assets

£208.00

Total Liabilities

£20.30k

Turnover

N/A

Employees

N/A

Debt Ratio

99%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 200 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jul 2024200£0£0

Officers

Officers

3 active
Status
Fieldhouse, Simon MarkDirectorBritishEngland549 May 2024Active
Fuller, Barry RichardDirectorBritishEngland6423 Apr 2014Active
Fuller, ChristopherDirectorBritishEngland6323 Apr 2014Active

Shareholders

Shareholders (4)

Spectre Bidco Limited
100.0%
208
Barry Fuller
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Barry Richard Fuller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Serbus Secure Limited

Unknown

Active
Notified 9 May 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Christopher Fuller

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BATES CONSORTIUM LIMITED Current Company
BATES I.T. LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Sept 2025
2 Mar 2026Persons With Significant ControlChange to Spectre Bidco Limited as a person with significant control on 21 Jan 2026
7 Nov 2025Confirmation StatementConfirmation statement made on 31 Oct 2025 with no updates
2 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Nov 2024Confirmation StatementConfirmation statement made on 31 Oct 2024 with updates
13 Apr 2026 Accounts

Annual accounts made up to 30 Sept 2025

2 Mar 2026 Persons With Significant Control

Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026

7 Nov 2025 Confirmation Statement

Confirmation statement made on 31 Oct 2025 with no updates

2 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Nov 2024 Confirmation Statement

Confirmation statement made on 31 Oct 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 30 Sept 2025

1 months ago on 13 Apr 2026

Change to Spectre Bidco Limited as a person with significant control on 21 Jan 2026

2 months ago on 2 Mar 2026

Confirmation statement made on 31 Oct 2025 with no updates

6 months ago on 7 Nov 2025

Annual accounts made up to 30 Sept 2024

1 years ago on 2 Apr 2025

Confirmation statement made on 31 Oct 2024 with updates

1 years ago on 19 Nov 2024