THE BLETCHLEY PARK THREE LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
T

THE BLETCHLEY PARK THREE LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 24 Jul 2020 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 8 Apr 2025 Next due 30 Apr 2026 2 days remaining
Confirmation Submitted 23 Jul 2025 Next due 6 Aug 2026 3 months remaining
Net assets £30 £0 2024 year on year
Total assets £30 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

843 Finchley Road London NW11 8NA England

Full company profile for THE BLETCHLEY PARK THREE LIMITED (12765730), an active company based in London, England. Incorporated 24 Jul 2020. Other professional, scientific and technical 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 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£30.00

Net Assets

£30.00

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

3 active
Status
Howard Bernard KauffmanDirectorBritishEngland6524 Jul 2020Active
Michael Laurie KayeDirectorBritishIsrael5824 Jul 2020Active
Robert Joseph WolstenholmeDirectorBritishUnited Kingdom6024 Jul 2020Active

Shareholders

Shareholders (3)

Mdm Estates Limited
33.3%
Northard Ltd
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Northard Ltd

United Kingdom

Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mdm Estates Limited

United Kingdom

Active
Notified 24 Jul 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

NORTHARD LTD united kingdom
MDM ESTATES LIMITED united kingdom
THE BLETCHLEY PARK THREE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jul 2025Confirmation StatementConfirmation statement made on 23 Jul 2025 with updates
8 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
31 Jul 2024Confirmation StatementConfirmation statement made on 23 Jul 2024 with updates
15 Apr 2024AccountsAnnual accounts made up to 31 Jul 2023
25 Jul 2023Confirmation StatementConfirmation statement made on 23 Jul 2023 with updates
23 Jul 2025 Confirmation Statement

Confirmation statement made on 23 Jul 2025 with updates

8 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

31 Jul 2024 Confirmation Statement

Confirmation statement made on 23 Jul 2024 with updates

15 Apr 2024 Accounts

Annual accounts made up to 31 Jul 2023

25 Jul 2023 Confirmation Statement

Confirmation statement made on 23 Jul 2023 with updates

Recent Activity

Latest Activity

Confirmation statement made on 23 Jul 2025 with updates

9 months ago on 23 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 8 Apr 2025

Confirmation statement made on 23 Jul 2024 with updates

1 years ago on 31 Jul 2024

Annual accounts made up to 31 Jul 2023

2 years ago on 15 Apr 2024

Confirmation statement made on 23 Jul 2023 with updates

2 years ago on 25 Jul 2023