CompanyTrack
E

ECHO DIGITAL MEDIA LIMITED

Active Tewkesbury

Other business support service activities n.e.c.

13 employees Website
Creative, media and publishing Other business support service activities n.e.c.
E

ECHO DIGITAL MEDIA LIMITED

Other business support service activities n.e.c.

Founded 22 Sept 2010 Active Tewkesbury, United Kingdom 13 employees theconsultancy.co.uk
Creative, media and publishing Other business support service activities n.e.c.
Accounts Submitted 10 Jul 2025
Confirmation Statement Submitted 29 Sept 2025
Net assets £847.57K £360.60K 2024 year on year
Total assets £0.00 £807.52K 2024 year on year
Total Liabilities £587.03K £265.78K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

2 Welland Court Brockeridge Park Tewkesbury Gloucestershire GL20 6FD United Kingdom

Office (Billingham)

17 Manor Way, Billingham TS23 4HN

Credit Report

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Mutual Companies

Financials

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

£1.27M

Increased by £553.73k (+78%)

Net Assets

£847.57k

Increased by £360.60k (+74%)

Total Liabilities

£587.03k

Increased by £265.78k (+83%)

Turnover

N/A

Employees

13

Decreased by 1 (-7%)

Debt Ratio

N/A

Decreased by 40 (-100%)

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

Officers

2 active 5 resigned
Status
Dean Anthony Edward ForbesDirectorBritishUnited Kingdom473 Jan 2025Active
Paul SmolinskiDirectorBritishUnited Kingdom613 Jan 2025Active

Shareholders

Shareholders (3)

Bm Group Holdings Limited
80.0%
8029 Sept 2025
Bm Group Holdings Limited
10.0%
1029 Sept 2025
Bm Group Holdings Limited
10.0%
1029 Sept 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bm Group Holdings Limited

United Kingdom

Active
Notified 5 Feb 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Paul Anthony Callaghan

Ceased 5 Feb 2020

Ceased

Richard Thornton

Ceased 5 Feb 2020

Ceased

Karen Elizabeth Callaghan

Ceased 5 Feb 2020

Ceased

Group Structure

Group Structure

BM GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORTERRO UK LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GOTHAM MIDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors
PARTNERS GROUP ACCESS PF 269 L.P. united kingdom significant influence or control
PARTNERS GROUP HOLDING AG switzerland
ECHO DIGITAL MEDIA LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-27 with updatesView(4 pages)
14 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
10 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(12 pages)
5 Feb 2025OfficersAppointment of Dean Anthony Edward Forbes as director on 2025-01-03View(2 pages)
24 Jan 2025AccountsAnnual accounts made up to 2024-09-30View(1 page)
29 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-27 with updates

14 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

10 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

5 Feb 2025 Officers

Appointment of Dean Anthony Edward Forbes as director on 2025-01-03

24 Jan 2025 Accounts

Annual accounts made up to 2024-09-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-08-27 with updates

4 months ago on 29 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 14 Aug 2025

Annual accounts made up to 2024-12-31

7 months ago on 10 Jul 2025

Appointment of Dean Anthony Edward Forbes as director on 2025-01-03

1 years ago on 5 Feb 2025

Annual accounts made up to 2024-09-30

1 years ago on 24 Jan 2025