BLACKBIRD RETAIL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 14 Nov 2025

Confirmation Statement Submitted 22 Jan 2025

Net assets £-2.28M £397.63K 2024 year on year

Total assets £171.09K £87.65K 2024 year on year

Total Liabilities £2.46M £485.28K 2024 year on year

Charges 4

1 outstanding 3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Norfolk Tower Surrey Street Norwich NR1 3PA

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 (2022–2024)

Cash in Bank

£3.49k

Decreased by £1.29k (-27%)

Net Assets

-£2.28M

Decreased by £397.63k (-21%)

Total Liabilities

£2.46M

Increased by £485.28k (+25%)

Turnover

N/A

Employees

N/A

Debt Ratio

1435%

Decreased by 926 (-39%)

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

2 active 9 resigned

Show resigned officers

						Status
Lindsay Jane Waters	Director	British	England	44	23 Nov 2022	Active
Ralph Eric Tucker	Director	British	England	51	8 Feb 2020	Active

Shareholders

Shareholders (14)


Raven Bidco Limited	85.1%	12,337	Ordinary	4 Jan 2017
Raven Bidco Limited	14.9%	2,155	Ordinary A	4 Jan 2017
Richard Bisset	0.0%	0	Ordinary A	4 Jan 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Raven Bidco Limited

United Kingdom

Active

Notified 1 Nov 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm

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Group Structure

RAVEN BIDCO LIMITED united kingdom shares 75 to 100 percent

RAVEN MIDCO LIMITED united kingdom shares 75 to 100 percent

RAVEN TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

TRUE CAPITAL PARTNERS I LP united kingdom significant influence or control

TRUE CAPITAL GP I LLP united kingdom

TRUE CAPITAL LTD united kingdom

TESCO PENSION TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TESCO PLC united kingdom

BLACKBIRD RETAIL HOLDINGS LIMITED Current Company

CHANGEAWHILE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control as firm

THE COTSWOLD COMPANY (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm

Charges

1 outstanding 3 satisfied

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Accounts	Annual accounts made up to 2025-03-02	View(22 pages)
22 Jan 2025	Confirmation Statement	Confirmation statement made on 2024-12-16 with no updates	View(3 pages)
4 Dec 2024	Accounts	Annual accounts made up to 2024-02-25	View(23 pages)
19 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-16 with no updates	View(3 pages)
9 Dec 2023	Accounts	Annual accounts made up to 2023-02-26	View(21 pages)