MB2005 NO 1 LIMITED - Profile & Financials

Accounts Submitted 2 Jun 2025

Confirmation Statement Submitted 30 Jun 2025

Net assets £267.87K £151.65K 2024 year on year

Total assets £1.76M £222.51K 2024 year on year

Total Liabilities £1.50M £70.86K 2024 year on year

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Botanic House Hills Road Cambridge CB2 1PH England

Credit Report

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Mutual Companies

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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

£267.87k

Decreased by £151.65k (-36%)

Total Liabilities

£1.50M

Decreased by £70.86k (-5%)

Turnover

£67.82k

Increased by £3.56k (+6%)

Employees

N/A

Debt Ratio

85%

Increased by 6 (+8%)

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

3 active 13 resigned

Show resigned officers

						Status
Natalie Chambers	Secretary	Unknown	Unknown	—	7 Dec 2012	Active
Natalie Chambers	Director	British	England	49	15 Aug 2017	Active
Paul Langford	Director	British	England	54	1 May 2018	Active

Shareholders

Shareholders (2)


Wallace Partnership Reversionary Group Holdings Limited	100.0%	1	Ordinary	27 Jun 2017
Wallace Partnership Group Limited	0.0%	0	Ordinary	27 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wallace Partnership Reversionary Group Holdings Limited

United Kingdom

Active

Notified 6 Apr 2017

Nature of Control

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

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Group Structure

WALLACE PARTNERSHIP REVERSIONARY GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

WALLACE PARTNERSHIP GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ALBANWISE WALLACE ESTATES LIMITED united kingdom significant influence or control

PERSEVERANCE LIMITED united kingdom

MB2005 NO 1 LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Aug 2025	Officers	Termination of Wayne Louis Murray-Bruce as director on 2025-07-31	View(1 page)
30 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-27 with no updates	View(3 pages)
2 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
30 Jul 2024	Accounts	Annual accounts made up to 2023-12-31	View(20 pages)
27 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-27 with no updates	View(3 pages)