CompanyTrack
L

LIFE ON SHOW LIMITED

Active Hook

Information technology consultancy activities

42 employees
Information technology consultancy activitiesPhotographic activities not elsewhere classified
L

LIFE ON SHOW LIMITED

Information technology consultancy activities

Founded 2 Dec 2008 Active Hook, United Kingdom 42 employees
Information technology consultancy activitiesPhotographic activities not elsewhere classified
Accounts Submitted 26 Nov 2024
Confirmation Statement Submitted 2 Dec 2025
Net assets £2.56M £856.00K 2023 year on year
Total assets £3.54M £861.00K 2023 year on year
Total Liabilities £984.00K £5.00K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Form 2, 18 Bartley Wood Business Park Bartley Way Hook Hampshire RG27 9XA United Kingdom

Credit Report

Discover LIFE ON SHOW LIMITED's Credit Score, limit, and payment likelihood.

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

£503.00k

Decreased by £314.00k (-38%)

Net Assets

£2.56M

Decreased by £856.00k (-25%)

Total Liabilities

£984.00k

Decreased by £5.00k (-1%)

Turnover

£6.10M

Increased by £171.00k (+3%)

Employees

42

Decreased by 4 (-9%)

Debt Ratio

28%

Increased by 6 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Jan 201399£0£0

Officers

Officers

3 active 11 resigned
Status
Martin Richard LetzaSecretaryUnknownUnknown16 Sept 2016Active
Nikheel ShahDirectorBritishEngland4425 Sept 2015Active
Timothy Giles LampertDirectorBritishUnited Kingdom5520 Mar 2025Active

Shareholders

Shareholders (1)

Bca Trading Limited
100.0%
10011 Dec 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bca Trading Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Adam James Price

Ceased 21 Dec 2017

Ceased

Group Structure

Group Structure

BCA TRADING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BRITISH CAR AUCTION GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA GROUP EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA CENTRAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA REMARKETING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA OSPREY I LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCA MARKETPLACE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAG CRUX 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSTELLATION AUTOMOTIVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GP IV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
LIFE ON SHOW LIMITED Current Company
AUTOS ON SHOW LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2025-12-01 with updatesView(5 pages)
24 Sept 2025OfficersChange to director Mr Timothy Giles Lampert on 2025-09-21View(2 pages)
21 Mar 2025OfficersAppointment of Mr Timothy Giles Lampert as director on 2025-03-20View(2 pages)
21 Mar 2025OfficersTermination of James Anthony Mullins as director on 2025-03-20View(1 page)
11 Dec 2024Confirmation StatementConfirmation statement made on 2024-12-01 with updatesView(5 pages)
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-12-01 with updates

24 Sept 2025 Officers

Change to director Mr Timothy Giles Lampert on 2025-09-21

21 Mar 2025 Officers

Appointment of Mr Timothy Giles Lampert as director on 2025-03-20

21 Mar 2025 Officers

Termination of James Anthony Mullins as director on 2025-03-20

11 Dec 2024 Confirmation Statement

Confirmation statement made on 2024-12-01 with updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-12-01 with updates

2 months ago on 2 Dec 2025

Change to director Mr Timothy Giles Lampert on 2025-09-21

4 months ago on 24 Sept 2025

Appointment of Mr Timothy Giles Lampert as director on 2025-03-20

11 months ago on 21 Mar 2025

Termination of James Anthony Mullins as director on 2025-03-20

11 months ago on 21 Mar 2025

Confirmation statement made on 2024-12-01 with updates

1 years ago on 11 Dec 2024