M J BUSHELL HOLDINGS LIMITED

12783176
Active Brentwood

Activities of other holding companies n.e.c.

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

M J BUSHELL HOLDINGS LIMITED

12783176

Activities of other holding companies n.e.c.

Founded 31 Jul 2020 Active Brentwood, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 27 Feb 2026 Next due 28 Feb 2026 5 months overdue
Confirmation Submitted 21 Jun 2026 Next due 23 Jun 2027 11 months remaining
Net assets £775K £218K 2025 year on year
Total assets £2M £114K 2025 year on year
Total Liabilities £767K £104K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Ground Floor, Kings House 101-135 Kings Road Brentwood Essex CM14 4DR United Kingdom

Full company profile for M J BUSHELL HOLDINGS LIMITED (12783176), an active company based in Brentwood, United Kingdom. Incorporated 31 Jul 2020. 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 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 5 months overdue

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

£19.19k

Increased by £9.66k (+101%)

Net Assets

£774.56k

Increased by £217.78k (+39%)

Total Liabilities

£766.50k

Decreased by £103.61k (-12%)

Turnover

N/A

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

50%

Decreased by 11 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May 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
Sayers, Daniel JamesDirectorBritishEngland3731 Jul 2020Active
Von Wielligh, CorneDirectorBritishEngland3231 Jul 2020Active
Warwick, MatthewDirectorBritishEngland3331 Jul 2020Active

Shareholders

Shareholders (3)

Matthew Warwick
33.3%
100
Daniel James Sayers
33.3%
100

Persons with Significant Control

Persons with Significant Control (7)

7 Active

Corne Von Wielligh

British

Active
Notified 31 Jul 2020
Residence England
DOB July 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel James Sayers

British

Active
Notified 31 Jul 2020
Residence United Kingdom
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Matthew Warwick

British

Active
Notified 31 Jul 2020
Residence England
DOB October 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Corne Von Wielligh

British

Active
Notified 31 Jul 2020
Residence England
DOB July 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Matthew Warwick

British

Active
Notified 31 Jul 2020
Residence England
DOB October 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Daniel James Sayers

British

Active
Notified 31 Jul 2020
Residence England
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Daniel James Sayers

British

Active
Notified 31 Jul 2020
Residence England
DOB July 1989
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

M J BUSHELL HOLDINGS LIMITED Current Company
M J BUSHELL LTD united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Jun 2026Confirmation StatementConfirmation statement made on 9 Jun 2026 with updates
17 Apr 2026Persons With Significant ControlChange to Mr Daniel James Sayers as a person with significant control on 17 Apr 2026
17 Apr 2026OfficersChange to director Mr Daniel James Sayers on 17 Apr 2026
27 Feb 2026AccountsAnnual accounts made up to 31 May 2025
23 Jun 2025Confirmation StatementConfirmation statement made on 23 Jun 2025 with updates
21 Jun 2026 Confirmation Statement

Confirmation statement made on 9 Jun 2026 with updates

17 Apr 2026 Persons With Significant Control

Change to Mr Daniel James Sayers as a person with significant control on 17 Apr 2026

17 Apr 2026 Officers

Change to director Mr Daniel James Sayers on 17 Apr 2026

27 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

23 Jun 2025 Confirmation Statement

Confirmation statement made on 23 Jun 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 9 Jun 2026 with updates

2 weeks ago on 21 Jun 2026

Change to Mr Daniel James Sayers as a person with significant control on 17 Apr 2026

2 months ago on 17 Apr 2026

Change to director Mr Daniel James Sayers on 17 Apr 2026

2 months ago on 17 Apr 2026

Annual accounts made up to 31 May 2025

4 months ago on 27 Feb 2026

Confirmation statement made on 23 Jun 2025 with updates

1 years ago on 23 Jun 2025