BAMBURGH MIDCO LIMITED

Active Teesside

Activities of other holding companies n.e.c.

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

BAMBURGH MIDCO LIMITED

Activities of other holding companies n.e.c.

Founded 28 Mar 2024 Active Teesside, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 10 Feb 2026 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 Mar 2026 Next due 10 Apr 2027 11 months remaining
Net assets £1
Total assets £11M
Total Liabilities £11M
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Wynyard Park House Wynyard Park Billingham Teesside TS22 5TB United Kingdom

Full company profile for BAMBURGH MIDCO LIMITED (15600539), an active company based in Teesside, United Kingdom. Incorporated 28 Mar 2024. 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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£11.41M

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

2 active 1 resigned
Status
Bryce, PaulDirectorBritishUnited Kingdom5216 Apr 2026Active
Hughes, ChristopherDirectorBritishUnited Kingdom4116 Apr 2026Active

Shareholders

Shareholders (1)

Bamburgh Topco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bamburgh Topco Limited

United Kingdom

Active
Notified 28 Mar 2024
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

BAMBURGH TOPCO LIMITED united kingdom
BAMBURGH MIDCO LIMITED Current Company
BAMBURGH BIDCO LIMITED united kingdom

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Apr 2026OfficersAppointment of Mr Christopher Hughes as director on 16 Apr 2026
29 Apr 2026OfficersTermination of Konrad Marek Rutkowski as director on 16 Apr 2026
29 Apr 2026OfficersAppointment of Mr Paul Bryce as director on 16 Apr 2026
29 Apr 2026OfficersTermination of Antony Derek Snaith as director on 16 Apr 2026
27 Mar 2026Confirmation StatementConfirmation statement made on 27 Mar 2026 with updates
29 Apr 2026 Officers

Appointment of Mr Christopher Hughes as director on 16 Apr 2026

29 Apr 2026 Officers

Termination of Konrad Marek Rutkowski as director on 16 Apr 2026

29 Apr 2026 Officers

Appointment of Mr Paul Bryce as director on 16 Apr 2026

29 Apr 2026 Officers

Termination of Antony Derek Snaith as director on 16 Apr 2026

27 Mar 2026 Confirmation Statement

Confirmation statement made on 27 Mar 2026 with updates

Recent Activity

Latest Activity

Appointment of Mr Christopher Hughes as director on 16 Apr 2026

2 days ago on 29 Apr 2026

Termination of Konrad Marek Rutkowski as director on 16 Apr 2026

2 days ago on 29 Apr 2026

Appointment of Mr Paul Bryce as director on 16 Apr 2026

2 days ago on 29 Apr 2026

Termination of Antony Derek Snaith as director on 16 Apr 2026

2 days ago on 29 Apr 2026

Confirmation statement made on 27 Mar 2026 with updates

1 months ago on 27 Mar 2026