CompanyTrack
B

BACKBONE (UK) LIMITED

Dissolved Coventry

Other service activities n.e.c.

3 employees
Other service activities n.e.c.
B

BACKBONE (UK) LIMITED

Other service activities n.e.c.

Founded 18 Jun 1998 Dissolved Coventry, England 3 employees
Other service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted 20 Jun 2024
Net assets £-170.33K £1.17M 2021 year on year
Total assets £560.07K £1.02M 2021 year on year
Total Liabilities £730.40K £159.29K 2021 year on year
Charges 4
4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Registered Address

53-55 Butts Road Coventry CV1 3BH England

Credit Report

Discover BACKBONE (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2021
Type Total Exemption Full
Next accounts 31 December 2022
Due by 30 September 2023 9 months

Net Assets, Total Assets & Total Liabilities (2013–2021)

Cash in Bank

£352.04k

Decreased by £24.48k (-7%)

Net Assets

-£170.33k

Decreased by £1.17M (-117%)

Total Liabilities

£730.40k

Increased by £159.29k (+28%)

Turnover

N/A

Employees

3

Decreased by 10 (-77%)

Debt Ratio

130%

Increased by 94 (+261%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
Dec Year End
2020
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

2 active 9 resigned
Status
Michael William BatemanDirectorBritishEngland3622 Sept 2023Active
Oliver James GeeDirectorBritishEngland401 Aug 2022Active

Shareholders

Shareholders (12)

Michael James Hamilton Wills
0.0%
019 Aug 2022
Michael James Hamilton Wills
0.0%
019 Aug 2022
Juliet Anne Wills
0.0%
019 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Anacorn Limited

United Kingdom

Active
Notified 27 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Backbone Property Group Limited

Ceased 27 Jan 2021

Ceased

Michael James Hamilton Wills

Ceased 25 Jan 2021

Ceased

Rupert Michael Shaun Longsdon

Ceased 27 Nov 2020

Ceased

Group Structure

Group Structure

ANACORN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACQUARIE EUROPEAN INVESTMENT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BACKBONE (UK) LIMITED Current Company

Charges

Charges

4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2025GazetteGazette Dissolved VoluntaryView(1 page)
12 Nov 2024GazetteGazette Notice VoluntaryView(1 page)
31 Oct 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
23 Aug 2024OfficersChange to director Mr Michael William Bateman on 2024-04-15View(2 pages)
23 Aug 2024OfficersChange to director Mr Oliver James Gee on 2024-02-01View(2 pages)
28 Jan 2025 Gazette

Gazette Dissolved Voluntary

12 Nov 2024 Gazette

Gazette Notice Voluntary

31 Oct 2024 Dissolution

Dissolution Application Strike Off Company

23 Aug 2024 Officers

Change to director Mr Michael William Bateman on 2024-04-15

23 Aug 2024 Officers

Change to director Mr Oliver James Gee on 2024-02-01

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 28 Jan 2025

Gazette Notice Voluntary

1 years ago on 12 Nov 2024

Dissolution Application Strike Off Company

1 years ago on 31 Oct 2024

Change to director Mr Michael William Bateman on 2024-04-15

1 years ago on 23 Aug 2024

Change to director Mr Oliver James Gee on 2024-02-01

1 years ago on 23 Aug 2024