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TASTE MARKETING LTD

Active Huddersfield

Other business support service activities n.e.c.

120 employees Website
Lifestyle and entertainment Other business support service activities n.e.c.
T

TASTE MARKETING LTD

Other business support service activities n.e.c.

Founded 24 Aug 2005 Active Huddersfield, United Kingdom 120 employees tastecard.co.uk
Lifestyle and entertainment Other business support service activities n.e.c.
Accounts Submitted 27 Nov 2024
Confirmation Statement Submitted 3 Dec 2025
Net assets £19.41M £4.06M 2023 year on year
Total assets £34.24M £5.43M 2023 year on year
Total Liabilities £14.83M £1.38M 2023 year on year
Charges 6
2 outstanding 4 satisfied

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield HD2 2XB

Telephone

0161 236 8999

Credit Report

Discover TASTE MARKETING LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2013–2023)

Cash in Bank

£1.90M

Decreased by £1.21M (-39%)

Net Assets

£19.41M

Increased by £4.06M (+26%)

Total Liabilities

£14.83M

Increased by £1.38M (+10%)

Turnover

£20.39M

Increased by £1.74M (+9%)

Employees

120

Decreased by 3 (-2%)

Debt Ratio

43%

Decreased by 4 (-9%)
See 10 Year Full Financials

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 50 Shares £50 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 201350£50£1

Officers

Officers

3 active 10 resigned
Status
Matt PetersDirectorBritishUnited Kingdom5411 Feb 2025Active
Matthew Joseph TurnerDirectorBritishEngland4724 Aug 2005Active
Samantha ScottDirectorBritishUnited Kingdom5111 Feb 2025Active

Shareholders

Shareholders (1)

Ello Group Limited
100.0%
17926 Aug 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Ello Group Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Bridgepoint Advisers Ii Limited

Ceased 25 Aug 2020

Ceased

Bdc Ii (sgp) Limited

Ceased 25 Aug 2020

Ceased

State Bidco Limited

Ceased 25 Aug 2020

Ceased
See All Controllers

Group Structure

Group Structure

ELLO GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STATE DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
ELLO GROUP HOLDINGS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BDCP II GP LP united kingdom appoint/remove person
BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BDCP II GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control
BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BRIDGEPOINT GROUP PLC united kingdom
TASTE MARKETING LTD Current Company
TASTE CARD LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

2 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up DateView(7 pages)
26 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-24 with no updatesView(3 pages)
20 Feb 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
20 Feb 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
12 Feb 2025OfficersAppointment of Matt Peters as director on 2025-02-11View(2 pages)
3 Dec 2025 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

View Document(7 pages)
26 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-24 with no updates

View Document(3 pages)
20 Feb 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View Document(1 page)
20 Feb 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View Document(3 pages)
12 Feb 2025 Officers

Appointment of Matt Peters as director on 2025-02-11

View Document(2 pages)

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 months ago on 3 Dec 2025

Confirmation statement made on 2025-08-24 with no updates

5 months ago on 26 Aug 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

12 months ago on 20 Feb 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

12 months ago on 20 Feb 2025

Appointment of Matt Peters as director on 2025-02-11

1 years ago on 12 Feb 2025