BRIDE LANE HOLDINGS LTD

Active London

Activities of distribution holding companies

3 employees website.com
Activities of distribution holding companies
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BRIDE LANE HOLDINGS LTD

Activities of distribution holding companies

Founded 29 Apr 2022 Active London, England 3 employees website.com
Activities of distribution holding companies
Accounts Submitted 12 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 11 May 2026 Next due 12 May 2027 11 months remaining
Net assets £147M £9K 2024 year on year
Total assets £149M £1M 2024 year on year
Total Liabilities £2M £1M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bride House 18-20 Bride Lane London EC4Y 8JP England

Full company profile for BRIDE LANE HOLDINGS LTD (14077287), an active company based in London, England. Incorporated 29 Apr 2022. Activities of distribution holding companies. 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 Oct → 30 Sept 2024
Type full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Balance Sheet & P&L (2023–2024)

Cash in Bank

£135.00k

Decreased by £559.00k (-81%)

Net Assets

£146.96M

Increased by £9.00k (+0%)

Total Liabilities

£2.10M

Increased by £1.31M (+168%)

Turnover

£18.75M

Decreased by £992.00k (-5%)

Employees

3

Debt Ratio

1%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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
Berry, Alexander SebastianDirectorBritishUnited Kingdom4423 May 2022Active
Berry, William AlexanderDirectorBritish,frenchEngland4829 Apr 2022Active
Satow, Claire ElspethDirectorBritishUnited Kingdom6829 Apr 2022Active

Shareholders

Shareholders (4)

M I Investment Holding Limited
94.5%
John Weeks
2.5%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 29 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Vanessa Ilharreborde Lette

Ceased 20 Feb 2025

Ceased

Arthur Lette

Ceased 20 Feb 2025

Ceased

Eleonore Gabrielle Darcy Lette

Ceased 20 Feb 2024

Ceased

Group Structure

Group Structure

BRIDE LANE HOLDINGS LTD Current Company
MINTEL GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
11 May 2026Confirmation StatementConfirmation statement made on 28 Apr 2026 with no updates
12 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
6 May 2025Confirmation StatementConfirmation statement made on 28 Apr 2025 with no updates
10 Apr 2025Persons With Significant ControlCessation of Vanessa Ilharreborde Lette as a person with significant control on 20 Feb 2025
10 Apr 2025Persons With Significant ControlCessation of Eleonore Gabrielle Darcy Lette as a person with significant control on 20 Feb 2024
11 May 2026 Confirmation Statement

Confirmation statement made on 28 Apr 2026 with no updates

12 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

6 May 2025 Confirmation Statement

Confirmation statement made on 28 Apr 2025 with no updates

10 Apr 2025 Persons With Significant Control

Cessation of Vanessa Ilharreborde Lette as a person with significant control on 20 Feb 2025

10 Apr 2025 Persons With Significant Control

Cessation of Eleonore Gabrielle Darcy Lette as a person with significant control on 20 Feb 2024

Recent Activity

Latest Activity

Confirmation statement made on 28 Apr 2026 with no updates

2 weeks ago on 11 May 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 12 Jun 2025

Confirmation statement made on 28 Apr 2025 with no updates

1 years ago on 6 May 2025

Cessation of Vanessa Ilharreborde Lette as a person with significant control on 20 Feb 2025

1 years ago on 10 Apr 2025

Cessation of Eleonore Gabrielle Darcy Lette as a person with significant control on 20 Feb 2024

1 years ago on 10 Apr 2025