CompanyTrack
B

BULITRON LIMITED

Active Cranleigh

Non-trading company

0 employees
Non-trading company
B

BULITRON LIMITED

Non-trading company

Founded 30 Oct 1979 Active Cranleigh, United Kingdom 0 employees
Non-trading company
Accounts Submitted 14 Aug 2025
Confirmation Statement Submitted 10 Jan 2025
Net assets £30.53K
Total assets £33.69K
Total Liabilities £3.16K
Charges 3
2 outstanding 1 satisfied

AI Analysis

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Contact & Details

Registered Address

Dunsfold Park Stovolds Hill Cranleigh Surrey GU6 8TB

Credit Report

Discover BULITRON LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

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

Cash in Bank

N/A

Net Assets

£30.53k

Total Liabilities

£3.16k

Turnover

N/A

Employees

N/A

Debt Ratio

9%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 7 resigned
Status
Jamie Germond McallisterDirectorBritishEngland513 Nov 2009Active
Jonathan Paul RiddingsSecretaryOtherUnknown1 Oct 2002Active

Shareholders

Shareholders (2)

Callender Street Trustees Ltd
62.9%
17,66228 Jan 2016
James Mcallister
37.1%
10,40028 Jan 2016

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Callendar Street Trustees Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

Jamie Germond Mcallister

British

Active
Notified 27 Jul 2024
Residence England
DOB August 1974
Nature of Control
  • Significant Influence Or Control

James Andrew Mcallister

Ceased 27 Jul 2024

Ceased

Group Structure

Group Structure

CALLENDER STREET TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLENDER STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
BULITRON LIMITED Current Company
REDCUB PROPERTIES LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
14 Aug 2025AccountsAnnual accounts made up to 2024-09-30View(4 pages)
10 Jan 2025Confirmation StatementConfirmation statement made on 2024-12-31 with no updatesView(3 pages)
20 Dec 2024Persons With Significant ControlCessation of James Andrew Mcallister as a person with significant control on 2024-07-27View(1 page)
20 Dec 2024OfficersTermination of James Andrew Clark Mcallister as director on 2024-07-27View(1 page)
20 Dec 2024Persons With Significant ControlJamie Germond Mcallister notified as a person with significant controlView(2 pages)
14 Aug 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-12-31 with no updates

20 Dec 2024 Persons With Significant Control

Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27

20 Dec 2024 Officers

Termination of James Andrew Clark Mcallister as director on 2024-07-27

20 Dec 2024 Persons With Significant Control

Jamie Germond Mcallister notified as a person with significant control

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

6 months ago on 14 Aug 2025

Confirmation statement made on 2024-12-31 with no updates

1 years ago on 10 Jan 2025

Cessation of James Andrew Mcallister as a person with significant control on 2024-07-27

1 years ago on 20 Dec 2024

Termination of James Andrew Clark Mcallister as director on 2024-07-27

1 years ago on 20 Dec 2024

Jamie Germond Mcallister notified as a person with significant control

1 years ago on 20 Dec 2024