BRIDGEPOND LIMITED

Active Warfield

Management consultancy activities other than financial management

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

BRIDGEPOND LIMITED

Management consultancy activities other than financial management

Founded 10 Dec 2015 Active Warfield, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 18 Dec 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Dec 2025 Next due 23 Dec 2026 7 months remaining
Net assets £-280K £4K 2023 year on year
Total assets £830 £3K 2023 year on year
Total Liabilities £280K £1K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

The Nook Cocks Lane Maidens Green Warfield Berkshire RG42 6JE England

Full company profile for BRIDGEPOND LIMITED (09910859), an active company based in Warfield, England. Incorporated 10 Dec 2015. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2016–2023)

Cash in Bank

£8.00

Decreased by £749.00 (-99%)

Net Assets

-£279.51k

Decreased by £3.68k (-1%)

Total Liabilities

£280.34k

Increased by £1.03k (+0%)

Turnover

N/A

Employees

1

Debt Ratio

33776%

Increased by 25741 (+320%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

2 Allotments 183,800 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Apr 201691,900£0£0
1 Apr 201691,900£0£0

Officers

Officers

2 active 1 resigned
Status
Alan Kenneth HamiltonDirectorBritishEngland6910 Dec 2015Active
James Andrew SykesDirectorBritishEngland6913 Apr 2017Active

Shareholders

Shareholders (4)

Alan Kenneth Hamilton
75.1%
James Andrew Sykes
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Alan Kenneth Hamilton

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1957
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BRIDGEPOND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
18 Dec 2025Confirmation StatementConfirmation statement made on 9 Dec 2025 with no updates
18 Dec 2025OfficersTermination of Dagmar Moreside as director on 8 Dec 2025
19 Dec 2024Confirmation StatementConfirmation statement made on 9 Dec 2024 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
18 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

18 Dec 2025 Confirmation Statement

Confirmation statement made on 9 Dec 2025 with no updates

18 Dec 2025 Officers

Termination of Dagmar Moreside as director on 8 Dec 2025

19 Dec 2024 Confirmation Statement

Confirmation statement made on 9 Dec 2024 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 18 Dec 2025

Confirmation statement made on 9 Dec 2025 with no updates

4 months ago on 18 Dec 2025

Termination of Dagmar Moreside as director on 8 Dec 2025

4 months ago on 18 Dec 2025

Confirmation statement made on 9 Dec 2024 with no updates

1 years ago on 19 Dec 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024