CompanyTrack
B

BT LIMITED

Active London

Other telecommunications activities

0 employees
Other telecommunications activities
B

BT LIMITED

Other telecommunications activities

Founded 2 Feb 1988 Active London, United Kingdom 0 employees
Other telecommunications activities
Accounts Submitted 18 Dec 2024
Confirmation Statement Submitted 17 Nov 2025
Net assets £104.00M £38.48M 2024 year on year
Total assets £118.83M £27.25M 2024 year on year
Total Liabilities £14.82M £11.22M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1 Braham Street London E1 8EE United Kingdom

Credit Report

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Mutual Companies

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 (2013–2024)

Cash in Bank

£1.35M

Increased by £242.00k (+22%)

Net Assets

£104.00M

Increased by £38.48M (+59%)

Total Liabilities

£14.82M

Decreased by £11.22M (-43%)

Turnover

£21.26M

Increased by £1.22M (+6%)

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

12%

Decreased by 16 (-57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

£169k awarded
Show:

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £6.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 May 20131£6.35m£6.35m

Officers

Officers

2 active 55 resigned
Status
Max Steven GrahamDirectorBritishUnited Kingdom461 Apr 2025Active
Oliver Day MartinDirectorBritishUnited Kingdom4519 Jun 2023Active

Shareholders

Shareholders (1)

Bt Holdings Limited
100.0%
10016 Nov 2020

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bt Holdings Limited

United Kingdom

Active
Notified 6 Apr 2016
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

BT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BT GROUP PLC united kingdom
BT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
10 Dec 2025OfficersAppointment of Laura Galvin as director on 2025-11-28View(2 pages)
1 Dec 2025OfficersTermination of Oliver Day Martin as director on 2025-11-25View(1 page)
27 Nov 2025OfficersAppointment of Andre Nel as director on 2025-11-25View(2 pages)
17 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-16 with no updatesView(3 pages)
24 Apr 2025OfficersTermination of Antony John Gara as director on 2025-04-15View(1 page)
10 Dec 2025 Officers

Appointment of Laura Galvin as director on 2025-11-28

1 Dec 2025 Officers

Termination of Oliver Day Martin as director on 2025-11-25

27 Nov 2025 Officers

Appointment of Andre Nel as director on 2025-11-25

17 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-16 with no updates

24 Apr 2025 Officers

Termination of Antony John Gara as director on 2025-04-15

Recent Activity

Latest Activity

Appointment of Laura Galvin as director on 2025-11-28

2 months ago on 10 Dec 2025

Termination of Oliver Day Martin as director on 2025-11-25

2 months ago on 1 Dec 2025

Appointment of Andre Nel as director on 2025-11-25

2 months ago on 27 Nov 2025

Confirmation statement made on 2025-11-16 with no updates

3 months ago on 17 Nov 2025

Termination of Antony John Gara as director on 2025-04-15

9 months ago on 24 Apr 2025