B12 LTD

10616134
Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
B

B12 LTD

10616134

Other business support service activities n.e.c.

Founded 13 Feb 2017 Active London, England 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 23 Feb 2026 Next due 27 Feb 2027 8 months remaining
Net assets £3M £10M 2024 year on year
Total assets £8M £4M 2024 year on year
Total Liabilities £6M £5M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

124 Finchley Road London NW3 5JS England

Full company profile for B12 LTD (10616134), an active company based in London, England. Incorporated 13 Feb 2017. Other business support service activities n.e.c.. 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 (2017–2024)

Cash in Bank

£5.26M

Increased by £4.82M (+1110%)

Net Assets

£2.79M

Decreased by £9.52M (-77%)

Total Liabilities

£5.64M

Increased by £5.02M (+816%)

Turnover

N/A

Employees

N/A

Debt Ratio

67%

Increased by 62 (+1240%)

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
Paul, RichardDirectorBritishEngland6331 May 2024Active
Simon WaltonDirectorBritishEngland4428 May 2025Active

Shareholders

Shareholders (1)

Lee Maurice Gold
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Lee Maurice Gold

British

Active
Notified 13 Feb 2017
Residence United Kingdom
DOB October 1987
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

B12 LTD Current Company
WOODSTAR GROUP LTD united kingdom
WSG 10 LLP united kingdom
WOODSTAR PINES LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with no updates
2 Feb 2026OfficersTermination of Simon Walton as director on 31 Jan 2026
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
29 May 2025OfficersAppointment of Mr Simon Walton as director on 28 May 2025
13 Mar 2025Persons With Significant ControlChange to Mr Lee Maurice Gold as a person with significant control on 27 Mar 2024
23 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with no updates

2 Feb 2026 Officers

Termination of Simon Walton as director on 31 Jan 2026

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

29 May 2025 Officers

Appointment of Mr Simon Walton as director on 28 May 2025

13 Mar 2025 Persons With Significant Control

Change to Mr Lee Maurice Gold as a person with significant control on 27 Mar 2024

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with no updates

3 months ago on 23 Feb 2026

Termination of Simon Walton as director on 31 Jan 2026

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Appointment of Mr Simon Walton as director on 28 May 2025

1 years ago on 29 May 2025

Change to Mr Lee Maurice Gold as a person with significant control on 27 Mar 2024

1 years ago on 13 Mar 2025