BITTESBY HOUSE LIMITED

Active London

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
B

BITTESBY HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 15 May 2014 Active London, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 7 Apr 2025 Next due 9 Apr 2026 2 months overdue
Net assets £-6M £341K 2024 year on year
Total assets £43K £9K 2024 year on year
Total Liabilities £6M £332K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 New Bond Street London W1S 1BJ England

Full company profile for BITTESBY HOUSE LIMITED (09041250), an active company based in London, England. Incorporated 15 May 2014. Other letting and operating of own or leased real estate. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£38.31k

Decreased by £11.28k (-23%)

Net Assets

-£5.79M

Decreased by £341.06k (-6%)

Total Liabilities

£5.84M

Increased by £331.63k (+6%)

Turnover

N/A

Employees

3

Debt Ratio

13640%

Increased by 3097 (+29%)

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
Allington, Richard DouglasDirectorBritishEngland5018 Jul 2023Active

Shareholders

Shareholders (1)

Gazeley Uk Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Gazeley Uk Limited

United Kingdom

Active
Notified 20 Dec 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Brookfield Asset Management Inc

Ceased 20 Dec 2017

Ceased
Ceased

Group Structure

Group Structure

GAZELEY UK LIMITED united kingdom
BITTESBY HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Bittesby House, Bittesby (LE17 4JH) HARBOROUGH
Freehold-14 Aug 2014
Bittesby House, Bittesby (LE17 4JH)
Freehold
Added 14 Aug 2014
District HARBOROUGH

Documents

Company Filings

DateCategoryDescriptionDocument
18 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
8 Jul 2025OfficersAppointment of James Atkinson as director on 4 Jul 2025
7 Apr 2025Confirmation StatementConfirmation statement made on 26 Mar 2025 with no updates
15 Aug 2024AccountsAnnual accounts made up to 31 Dec 2023
26 Mar 2024Confirmation StatementConfirmation statement made on 26 Mar 2024 with no updates
18 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

8 Jul 2025 Officers

Appointment of James Atkinson as director on 4 Jul 2025

7 Apr 2025 Confirmation Statement

Confirmation statement made on 26 Mar 2025 with no updates

15 Aug 2024 Accounts

Annual accounts made up to 31 Dec 2023

26 Mar 2024 Confirmation Statement

Confirmation statement made on 26 Mar 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 18 Sept 2025

Appointment of James Atkinson as director on 4 Jul 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 26 Mar 2025 with no updates

1 years ago on 7 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 15 Aug 2024

Confirmation statement made on 26 Mar 2024 with no updates

2 years ago on 26 Mar 2024