BK PLUS HIGH WYCOMBE LIMITED - Profile & Financials

Accounts Submitted 15 Oct 2024

Confirmation Statement Submitted 8 May 2025

Net assets £784.34K £266.38K 2024 year on year

Total assets £1.57M £222.55K 2024 year on year

Total Liabilities £790.01K £43.83K 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Azzurri House Walsall Road Aldridge Walsall WS9 0RB England

Credit Report

Discover BK PLUS HIGH WYCOMBE LIMITED's Credit Score, limit, and payment likelihood.

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

£946.04k

Increased by £465.92k (+97%)

Net Assets

£784.34k

Increased by £266.38k (+51%)

Total Liabilities

£790.01k

Decreased by £43.83k (-5%)

Turnover

N/A

Employees

Increased by 2 (+7%)

Debt Ratio

50%

Decreased by 12 (-19%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 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

Officers

2 active 5 resigned

Show resigned officers

						Status
Ian Gould	Director	British	England	67	30 Sept 2024	Active
Shaun Lee Knight	Director	British	United Kingdom	57	30 Sept 2024	Active

Shareholders

Shareholders (2)


Bk Plus Limited	100.0%	1,001	Ordinary	8 May 2025
Gary Anthony Heywood	0.0%	0	Ordinary	8 May 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 30 Sept 2024

Nature of Control

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

Gary Anthony Heywood

Ceased 30 Sept 2024

Ceased

Colin Malcolm Fletcher

Ceased 30 Mar 2017

Ceased

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Group Structure

BK PLUS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT CROWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

PALATINE GP IV LLP united kingdom voting rights 25 to 50 percent limited liability partnership

PALATINE PRIVATE EQUITY LLP united kingdom

PALATINE SCOTLAND (GP) LIMITED united kingdom shares 75 to 100 percent

PALATINE II SCOTS (GP) LIMITED united kingdom shares 75 to 100 percent

BK PLUS HIGH WYCOMBE LIMITED Current Company

HW WESTERNSHARE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WESTERNSHARE SECRETARIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 May 2025	Confirmation Statement	Confirmation statement made on 2025-03-23 with updates	View(5 pages)
1 Nov 2024	Officers	Appointment of Mr Shaun Lee Knight as director	View(3 pages)
15 Oct 2024	Accounts	Annual accounts made up to 2024-03-31	View(11 pages)
12 Oct 2024	Officers	Termination of Anthony Edward Golding as director on 2024-09-30	View(1 page)
11 Oct 2024	Persons With Significant Control	Cessation of Gary Anthony Heywood as a person with significant control on 2024-09-30	View(1 page)