BULLEN NO.2 LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2025

Confirmation Statement Submitted 11 Mar 2025

Net assets £2.00 £0.00 2023 year on year

Total assets £2.00 £0.00 2023 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

9-11 Drayton High Road Drayton Norwich Norfolk NR8 6AH England

Credit Report

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Mutual Companies

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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 (2021–2023)

Cash in Bank

N/A

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 5 resigned

Show resigned officers

						Status
Ginny Alice Seaman	Director	British	England	38	16 Sept 2024	Active
Jonathan Martin Gibbins	Secretary	Unknown	Unknown	—	1 Apr 2020	Active
Nigel Charles Handley-howorth	Director	British	England	59	8 Mar 2012	Active

Shareholders

Shareholders (2)


Bullen Developments Limited	100.0%	2	Ordinary	8 Mar 2022
Jarrold & Sons Limited	0.0%	0	Ordinary	8 Mar 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Bullen Group Limited

United Kingdom

Active

Notified 8 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent

Jarrold And Sons Limited

Ceased 3 Mar 2020

Ceased

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Group Structure

BULLEN GROUP LIMITED united kingdom shares 75 to 100 percent

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

1921 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R G CARTER HOLDINGS LIMITED united kingdom

BULLEN NO.2 LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Aug 2025	Accounts	Annual accounts made up to 2024-12-31	View(5 pages)
18 Aug 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
11 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-08 with no updates	View(3 pages)
12 Dec 2024	Persons With Significant Control	Change to Bullen Developments Limited as a person with significant control on 2024-11-27	View(2 pages)
27 Nov 2024	Change Of Name	Certificate Change Of Name Company	View(2 pages)