CompanyTrack
B

BRIDGEND CUSTODIAL SERVICES LIMITED

Dissolved London

Private security activities

0 employees
Private security activities
B

BRIDGEND CUSTODIAL SERVICES LIMITED

Private security activities

Founded 12 Apr 1995 Dissolved London, United Kingdom 0 employees
Private security activities
Accounts Submitted
Confirmation Statement Submitted 3 Apr 2024
Net assets £4.88M £4.37M 2022 year on year
Total assets £13.77M £4.26M 2022 year on year
Total Liabilities £8.89M £118.00K 2022 year on year
Charges 4
4 satisfied

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Contact & Details

Registered Address

Forvis Mazars Llp 30 Old Bailey London EC4M 7AU

Credit Report

Discover BRIDGEND CUSTODIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£3.72M

Increased by £1.59M (+75%)

Net Assets

£4.88M

Increased by £4.37M (+871%)

Total Liabilities

£8.89M

Decreased by £118.00k (-1%)

Turnover

£76.88M

Increased by £4.82M (+7%)

Employees

N/A

Debt Ratio

65%

Decreased by 30 (-32%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

5 active 47 resigned
Status
Benjamin Christopher Jacob DeanDirectorBritishUnited Kingdom4617 Aug 2015Active
Gaynor Birley SmithDirectorEnglishEngland5924 Sept 2007Active
Georgina Claire BrownSecretaryUnknownUnknown16 Jun 2021Active
Gordon Colin BrockingtonDirectorBritishEngland521 Dec 2020Active
Matthew John InghamDirectorBritishEngland4511 Mar 2022Active

Shareholders

Shareholders (10)

Innisfree Nominees Limited Acting As Nominee For And For The Account Of The Innisfree M&g Ppp Lp
25.3%
2,68817 Apr 2018
Innisfree Nominees Limited Acting As Nominee For And For The Account Of The Innisfree M&g Ppp Lp
13.7%
1,45317 Apr 2018
Innisfree Nominees Limited Acting As Nominee For And For The Account Of The Innisfree M&g Ppp Lp
0.0%
317 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Innisfree M&g Ppp Llp

United Kingdom

Active
Notified 10 Apr 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

G4s Care And Justice Services (uk) Limited

United Kingdom

Active
Notified 4 May 2017
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent

G4s Spv Holdings Limited

Ceased 4 May 2017

Ceased

Group Structure

Group Structure

G4S CARE AND JUSTICE SERVICES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S REGIONAL MANAGEMENT (UK & I) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
INNISFREE GROUP LIMITED united kingdom
G4S UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S CORPORATE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
G4S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ATLAS UK BIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ATLAS UK-USD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK-EUR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ATLAS UK PARENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEND CUSTODIAL SERVICES LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025GazetteGazette Dissolved LiquidationView(1 page)
6 Aug 2025InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(9 pages)
3 Jun 2025InsolvencyLiquidation Voluntary Statement Of Receipts And Payments With Brought Down DateView(12 pages)
23 Jul 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
21 Apr 2024AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
6 Nov 2025 Gazette

Gazette Dissolved Liquidation

6 Aug 2025 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

3 Jun 2025 Insolvency

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

23 Jul 2024 Address

Change Registered Office Address Company With Date Old Address New Address

21 Apr 2024 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

3 months ago on 6 Nov 2025

Liquidation Voluntary Members Return Of Final Meeting

6 months ago on 6 Aug 2025

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date

8 months ago on 3 Jun 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 23 Jul 2024

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 21 Apr 2024