BK PLUS (SOLIHULL) LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 13 Feb 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges 4

4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Azzurri House Walsall Business Park Aldridge Walsall West Midlands WS9 0RB England

Credit Report

Discover BK PLUS (SOLIHULL) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 17 resigned

Show resigned officers

						Status
David James Baldwin	Director	British	United Kingdom	48	15 Feb 2022	Active
Ian Gould	Director	British	England	67	15 Feb 2022	Active
Shaun Lee Knight	Director	British	United Kingdom	57	15 Feb 2022	Active

Shareholders

Shareholders (13)


Paul John Mannion	0.0%	B Ordinary	1 Feb 2023
Paul John Mannion	0.0%	Ordinary	1 Feb 2023
Paul John Mannion	0.0%	C Ordinary	1 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 15 Feb 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Paul John Mannion

Ceased 15 Feb 2022

Ceased

Caroline Webb

Ceased 15 Feb 2022

Ceased

See All Controllers

Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN TOPCO LIMITED united kingdom significant influence or control

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

BK PLUS (SOLIHULL) LIMITED Current Company

ECCOSEC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-01-21 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
29 Jan 2024	Confirmation Statement	Confirmation statement made on 2024-01-21 with no updates	View(3 pages)
22 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(6 pages)
19 Oct 2023	Capital	Allotment of shares (GBP 23,058) on 2000-07-12	View(3 pages)