BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED

Accounts Submitted 30 Dec 2023

Confirmation Statement Submitted 11 Jun 2024

Net assets £91.00 £2.38M 2023 year on year

Total assets £91.00 £2.59M 2023 year on year

Total Liabilities £0.00 £217.08K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 Grosvenor Place London SW1X 7HN England

Credit Report

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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 (2022–2023)

Cash in Bank

N/A

Decreased by £767.10k (-100%)

Net Assets

£91.00

Decreased by £2.38M (-100%)

Total Liabilities

N/A

Decreased by £217.08k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 22 (-100%)

Debt Ratio

N/A

Decreased by 8 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 14 resigned

Show resigned officers

						Status
Adam Thomas Councell	Director	British	England	47	5 Oct 2021	Active
Christopher Bone	Secretary	Unknown	Unknown	—	1 Aug 2023	Active

Shareholders

Shareholders (4)


Marlowe 2016 Limited	100.0%	91	Ordinary	22 Apr 2021
David Black	0.0%	0	Ordinary	22 Apr 2021
Clare Black	0.0%	0	B Ordinary	22 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe 2016 Limited

United Kingdom

Active

Notified 30 Oct 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

David Cameron Black

Ceased 30 Oct 2020

Ceased

Claire Elizabeth Black

Ceased 30 Oct 2020

Ceased

See All Controllers

Group Structure

MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent

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

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Sept 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Jun 2024	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-11 with updates	View(4 pages)
8 Jun 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
28 May 2024	Officers	Termination of Jamie Alexander Hitchcock as director on 2024-05-22	View(1 page)