BDH (CR5) LIMITED

Active Leatherhead

Buying and selling of own real estate

3 employees website.com
Buying and selling of own real estate
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BDH (CR5) LIMITED

Buying and selling of own real estate

Founded 23 Dec 2022 Active Leatherhead, England 3 employees website.com
Buying and selling of own real estate
Accounts Submitted 10 Sept 2024 Next due 30 Sept 2025 9 months overdue
Confirmation Submitted 23 Dec 2024 Next due 5 Jan 2026 6 months overdue
Net assets £1
Total assets £53K
Total Liabilities £53K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Station House Station Approach Leatherhead Surrey KT24 6QX England

Full company profile for BDH (CR5) LIMITED (14556848), an active company based in Leatherhead, England. Incorporated 23 Dec 2022. Buying and selling of own real estate. 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 2023
Type total-exemption-full
Next accounts 31 Dec 2024
Due by 30 Sept 2025 9 months overdue

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£52.63k

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Eamon MaloneyDirectorIrishIreland6222 Jul 2023Active
Henry HammondDirectorBritishUnited Kingdom3122 Jul 2023Active
Warren GuestDirectorBritishUnited Kingdom5823 Dec 2022Active

Shareholders

Shareholders (4)

Byron Drake Holdings Limited
100.0%
9
Byron Drake Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Nine Owls Limited

United Kingdom

Active
Notified 23 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Warren Guest

Ceased 23 Dec 2022

Ceased

Byron Drake Holdings Limited

Ceased 23 Dec 2024

Ceased

Byron Drake Limited

Ceased 1 Jun 2024

Ceased

Nine Owls Limited

Ceased 1 Jun 2024

Ceased

Group Structure

Group Structure

NINE OWLS LIMITED united kingdom
BDH (CR5) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025GazetteGazette Notice Voluntary
11 Sept 2025DissolutionDissolution Application Strike Off Company
7 Apr 2025Persons With Significant ControlCessation of Byron Drake Holdings Limited as a person with significant control on 23 Dec 2024
7 Apr 2025Persons With Significant ControlNine Owls Limited notified as a person with significant control
23 Dec 2024Confirmation StatementConfirmation statement made on 22 Dec 2024 with updates
23 Sept 2025 Gazette

Gazette Notice Voluntary

11 Sept 2025 Dissolution

Dissolution Application Strike Off Company

7 Apr 2025 Persons With Significant Control

Cessation of Byron Drake Holdings Limited as a person with significant control on 23 Dec 2024

7 Apr 2025 Persons With Significant Control

Nine Owls Limited notified as a person with significant control

23 Dec 2024 Confirmation Statement

Confirmation statement made on 22 Dec 2024 with updates

Recent Activity

Latest Activity

Gazette Notice Voluntary

8 months ago on 23 Sept 2025

Dissolution Application Strike Off Company

8 months ago on 11 Sept 2025

Cessation of Byron Drake Holdings Limited as a person with significant control on 23 Dec 2024

1 years ago on 7 Apr 2025

Nine Owls Limited notified as a person with significant control

1 years ago on 7 Apr 2025

Confirmation statement made on 22 Dec 2024 with updates

1 years ago on 23 Dec 2024