TASTE CARD LTD

Active Huddersfield

Dormant Company

0 employees website.com
Dormant Company
T

TASTE CARD LTD

Dormant Company

Founded 19 Feb 2015 Active Huddersfield, England 0 employees website.com
Dormant Company
Accounts Submitted 26 Feb 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Mar 2026 Next due 5 Mar 2027 10 months remaining
Net assets £100 £0 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £0
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TASTE CARD LTD (09449241), an active company based in Huddersfield, England. Incorporated 19 Feb 2015. 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

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

2 active 1 resigned
Status
Peters, MattDirectorBritishUnited Kingdom5411 Feb 2025Active
Turner, Matthew JosephDirectorBritishEngland4719 Feb 2015Active

Shareholders

Shareholders (1)

Taste Marketing Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taste Marketing Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BDCP II GP 1 LIMITED united kingdom
BDCP II GP 2 LIMITED united kingdom
BDCP II GP LLP united kingdom
BDCP II GP LP united kingdom
STATE DEBTCO LIMITED united kingdom
STATE INTERCO LIMITED united kingdom
ELLO GROUP LTD united kingdom
TASTE MARKETING LTD united kingdom
TASTE CARD LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Mar 2026Confirmation StatementConfirmation statement made on 2026-02-19 with no updates
6 Jan 2026MortgageMortgage Satisfy Charge Full
6 Jan 2026MortgageMortgage Satisfy Charge Full
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-19 with no updates
26 Feb 2025AccountsAnnual accounts made up to 2024-12-31
4 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-02-19 with no updates

6 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

6 Jan 2026 Mortgage

Mortgage Satisfy Charge Full

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-19 with no updates

26 Feb 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-02-19 with no updates

1 months ago on 4 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 6 Jan 2026

Mortgage Satisfy Charge Full

3 months ago on 6 Jan 2026

Confirmation statement made on 2025-02-19 with no updates

1 years ago on 7 Mar 2025

Annual accounts made up to 2024-12-31

1 years ago on 26 Feb 2025