BD NETWORK (HOLDINGS) LIMITED

Active Edinburgh

Advertising agencies

11 employees website.com
Creative, media and publishing Advertising agencies
B

BD NETWORK (HOLDINGS) LIMITED

Advertising agencies

Founded 16 Oct 2007 Active Edinburgh, Scotland 11 employees website.com
Creative, media and publishing Advertising agencies

Previous Company Names

ENSCO 176 LIMITED 16 Oct 2007 — 22 Mar 2008
Accounts Submitted 8 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 24 Sept 2025 Next due 8 Oct 2026 4 months remaining
Net assets £396K £427K 2024 year on year
Total assets £2M £1M 2024 year on year
Total Liabilities £2M £715K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Floor 3 1 - 4 Atholl Crescent Edinburgh EH3 8HA Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BD NETWORK (HOLDINGS) LIMITED (SC332431), an active creative, media and publishing company based in Edinburgh, Scotland. Incorporated 16 Oct 2007. Advertising agencies. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

£630.00

Decreased by £37.85k (-98%)

Net Assets

£395.77k

Decreased by £426.64k (-52%)

Total Liabilities

£1.99M

Decreased by £715.50k (-26%)

Turnover

£3.03M

Decreased by £1.19M (-28%)

Employees

11

Decreased by 1 (-8%)

Debt Ratio

83%

Increased by 6 (+8%)

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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (9)

Ghill Duncan Kinniburgh Donald
27.5%
Calvin Lee Sellers
13.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ghill Duncan Kinniburgh Donald

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB June 1963
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

BD NETWORK (HOLDINGS) LIMITED Current Company
BD NETWORK LIMITED united kingdom
BDN.AGENCY LIMITED united kingdom

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
24 Sept 2025Confirmation StatementConfirmation statement made on 24 Sept 2025 with no updates
7 Jan 2025OfficersTermination of Allan Stephen Mclaughlin as director on 30 Dec 2024
25 Sept 2024Confirmation StatementConfirmation statement made on 24 Sept 2024 with no updates
24 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
8 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

24 Sept 2025 Confirmation Statement

Confirmation statement made on 24 Sept 2025 with no updates

7 Jan 2025 Officers

Termination of Allan Stephen Mclaughlin as director on 30 Dec 2024

25 Sept 2024 Confirmation Statement

Confirmation statement made on 24 Sept 2024 with no updates

24 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 8 Oct 2025

Confirmation statement made on 24 Sept 2025 with no updates

7 months ago on 24 Sept 2025

Termination of Allan Stephen Mclaughlin as director on 30 Dec 2024

1 years ago on 7 Jan 2025

Confirmation statement made on 24 Sept 2024 with no updates

1 years ago on 25 Sept 2024

Annual accounts made up to 31 Dec 2023

1 years ago on 24 Sept 2024