CompanyTrack
B

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Active London

Activities of head offices

0 employees
Activities of head offices
B

BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED

Activities of head offices

Founded 4 Jun 2003 Active London, United Kingdom 0 employees
Activities of head offices
Accounts Submitted 17 Jun 2025
Confirmation Statement Submitted 11 Jun 2025
Net assets £360.00K £0.00 2024 year on year
Total assets £360.00K £0.00 2024 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

AI Analysis

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Contact & Details

Registered Address

10 St Giles Square London WC2H 8AP United Kingdom

Credit Report

Discover BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

N/A

Net Assets

£360.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

3 active 29 resigned
Status
Jayne CheadleSecretaryBritishUnknown23 Jul 2009Active
Marcelino Hermanus Bernardus Grote GanseyDirectorDutchNetherlands5627 Jun 2024Active
Mathew Jake GraceDirectorBritishNetherlands3424 Sept 2021Active

Shareholders

Shareholders (1)

Aberdeen European Infrastructure Iv Limited
100.0%
360,00011 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Aberdeen European Infrastructure Iv Limited

United Kingdom

Active
Notified 24 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Redwood Partnership Ventures Limited

Ceased 24 Sept 2021

Ceased

Group Structure

Group Structure

ABERDEEN EUROPEAN INFRASTRUCTURE IV LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN STANDARD EUROPEAN INFRASTRUCTURE GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN ALTERNATIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN INVESTMENTS HOLDINGS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABRDN HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ABERDEEN GROUP PLC united kingdom
BOOTLE ACCOMMODATION PARTNERSHIP HOLDING LIMITED Current Company
BOOTLE ACCOMMODATION PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
4 Dec 2025OfficersChange Person Secretary Company With Change DateView(1 page)
13 Nov 2025OfficersAppointment of Mrs Samantha Bell as director on 2025-11-03View(2 pages)
17 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(21 pages)
11 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-04 with updatesView(5 pages)
25 Jul 2024OfficersChange to director Mr Matthew Grace on 2021-09-24View(2 pages)
4 Dec 2025 Officers

Change Person Secretary Company With Change Date

13 Nov 2025 Officers

Appointment of Mrs Samantha Bell as director on 2025-11-03

17 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-04 with updates

25 Jul 2024 Officers

Change to director Mr Matthew Grace on 2021-09-24

Recent Activity

Latest Activity

Change Person Secretary Company With Change Date

2 months ago on 4 Dec 2025

Appointment of Mrs Samantha Bell as director on 2025-11-03

3 months ago on 13 Nov 2025

Annual accounts made up to 2024-12-31

8 months ago on 17 Jun 2025

Confirmation statement made on 2025-06-04 with updates

8 months ago on 11 Jun 2025

Change to director Mr Matthew Grace on 2021-09-24

1 years ago on 25 Jul 2024