CompanyTrack
O

OUTDOOR PLUS LIMITED

Active London

Advertising agencies

0 employees
Advertising agencies
O

OUTDOOR PLUS LIMITED

Advertising agencies

Founded 7 Jul 2003 Active London, England 0 employees
Advertising agencies
Accounts Submitted 17 Feb 2025
Confirmation Statement Submitted 9 Jul 2025
Net assets £433.96M £520.03M 2024 year on year
Total assets £631.30M £471.54M 2024 year on year
Total Liabilities £195.25M £50.59M 2024 year on year
Charges 7
2 outstanding 5 satisfied

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Contact & Details

Registered Address

7th Floor, Lacon House 84 Theobalds Road London WC1X 8NL England

Credit Report

Discover OUTDOOR PLUS 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 (2016–2024)

Cash in Bank

£266.19k

Increased by £38.72k (+17%)

Net Assets

£433.96M

Increased by £520.03M (+604%)

Total Liabilities

£195.25M

Decreased by £50.59M (-21%)

Turnover

£11.42M

Increased by £671.40k (+6%)

Employees

N/A

Debt Ratio

31%

Decreased by 123 (-80%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
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

Share Capital

Share Capital

Share allotments and capital structure

20 Allotments 20 Shares £180.04m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
27 Apr 20231£23.83m£23.83m
27 Apr 20231£20.33m£20.33m
27 Apr 20231£4.11m£4.11m
27 Apr 20231£19k£19k
27 Apr 20231£72k£72k

Officers

Officers

4 active 20 resigned
Status
Benedict Campion PorterDirectorBritishEngland501 Jul 2023Active
Jason Richard CotterrellDirectorBritishUnited Kingdom5731 Mar 2022Active
Michelle Jane GammonSecretaryUnknownUnknown30 Jan 2020Active
Simon Jeremy PittsDirectorBritishEngland5017 Mar 2025Active

Shareholders

Shareholders (4)

Project Iconic Midco Limited
0.0%
018 Jul 2023
Project Iconic Holdings Limited
0.0%
018 Jul 2023
Project Iconic Bidco Limited
0.0%
018 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Global Outdoor Media Holdings Limited

United Kingdom

Active
Notified 28 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Project Iconic Bidco Limited

Ceased 28 Apr 2023

Ceased

Group Structure

Group Structure

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
OUTDOOR PLUS LIMITED Current Company
BIG SKY BANNERS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
B P S ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CAL BROWN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CONTINENTAL ADVERTISING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
DELTRACK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ELAN MEDIA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
EXCITED LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LITE SPACES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MAXX OUTDOOR LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PRESTFOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ROADLINK OUTDOOR SITES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUPREME OUTDOOR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

2 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-07 with no updatesView(3 pages)
23 Mar 2025OfficersTermination of Stephen Gabriel Miron as director on 2025-03-17View(1 page)
22 Mar 2025OfficersAppointment of Mr Simon Jeremy Pitts as director on 2025-03-17View(2 pages)
17 Feb 2025AccountsAnnual accounts made up to 2024-03-31View(31 pages)
18 Dec 2024OtherAudit exemption statement of guarantee by parent company for period ending 31/03/24View(3 pages)
9 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-07 with no updates

23 Mar 2025 Officers

Termination of Stephen Gabriel Miron as director on 2025-03-17

22 Mar 2025 Officers

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

17 Feb 2025 Accounts

Annual accounts made up to 2024-03-31

18 Dec 2024 Other

Audit exemption statement of guarantee by parent company for period ending 31/03/24

Recent Activity

Latest Activity

Confirmation statement made on 2025-07-07 with no updates

7 months ago on 9 Jul 2025

Termination of Stephen Gabriel Miron as director on 2025-03-17

11 months ago on 23 Mar 2025

Appointment of Mr Simon Jeremy Pitts as director on 2025-03-17

11 months ago on 22 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 17 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/03/24

1 years ago on 18 Dec 2024