BUCCANEER SUBCO LIMITED

Active Reading

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BUCCANEER SUBCO LIMITED

Activities of other holding companies n.e.c.

Founded 30 Jul 2018 Active Reading, England 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 2 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jul 2025 Next due 12 Aug 2026 3 months remaining
Net assets £5K £4K 2024 year on year
Total assets £5K £273 2024 year on year
Total Liabilities £0 £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 London Street Reading Berkshire RG1 4PN England

Full company profile for BUCCANEER SUBCO LIMITED (11490774), an active company based in Reading, England. Incorporated 30 Jul 2018. Activities of other holding companies 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

N/A

Net Assets

£5.08k

Increased by £3.89k (+329%)

Total Liabilities

N/A

Decreased by £4.17k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 78 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Officers

Officers

2 active 1 resigned
Status
Michael Kevin TuckerDirectorAmericanUnited States6829 Nov 2023Active
Roger Dale SmithDirectorAmericanUnited States5413 Jul 2020Active

Shareholders

Shareholders (4)

Buccaneer Bidco Limited
33.0%
30
Buccaneer Bidco Limited
33.0%
30

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 30 Jul 2018
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

BUCCANEER SUBCO LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
15 Oct 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/03/25
15 Oct 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/03/25
15 Oct 2025AccountsAnnual accounts filed
8 Aug 2025OfficersTermination of Swen Aron as director on 8 Aug 2025
2 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

15 Oct 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

15 Oct 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/25

15 Oct 2025 Accounts

Annual accounts filed

8 Aug 2025 Officers

Termination of Swen Aron as director on 8 Aug 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

5 months ago on 2 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

6 months ago on 15 Oct 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

6 months ago on 15 Oct 2025

Annual accounts filed

6 months ago on 15 Oct 2025

Termination of Swen Aron as director on 8 Aug 2025

9 months ago on 8 Aug 2025