BRUNSWICK NOMINEE LIMITED - Profile & Financials

Accounts Submitted 17 May 2023

Confirmation Statement Submitted 17 Jul 2023

Net assets £1.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

4th Floor 78 St James's Street London SW1A 1JB England

Credit Report

Discover BRUNSWICK NOMINEE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2023–2023)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 18 resigned

Show resigned officers

						Status
Harveer Sidhu Durbin	Director	British	England	38	29 Apr 2021	Active
Steve Xuereb	Director	Maltese	England	39	11 May 2023	Active

Shareholders

Shareholders (1)


Brunswick Gp Ltd	100.0%	1	Ordinary Shares	30 Jul 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Brunswick Gp Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

See All Controllers

Group Structure

BRUNSWICK GP LIMITED united kingdom voting rights 75 to 100 percent

POSSFUND NOMINEES LIMITED united kingdom significant influence or control

ROYAL MAIL PENSIONS TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

POSSFUND CUSTODIAN TRUSTEE LIMITED united kingdom significant influence or control

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

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

INTERNATIONAL DISTRIBUTION SERVICES PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EP UK BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

EP UK INVESTMENTS LTD united kingdom

BRUNSWICK NOMINEE LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
12 Dec 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
26 Sept 2023	Gazette	Gazette Notice Voluntary	View(1 page)
19 Sept 2023	Dissolution	Dissolution Application Strike Off Company	View(1 page)
10 Aug 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
17 Jul 2023	Confirmation Statement	Confirmation statement made on 2023-07-13 with no updates	View(3 pages)