BK PLUS PROBATE LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Nov 2025

Net assets £534.39K £175.62K 2023 year on year

Total assets £825.16K £181.53K 2023 year on year

Total Liabilities £290.76K £5.91K 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Azzurri House Walsall Road Aldridge Walsall WS9 0RB England

Office (Stoke-on-Trent)

Graphic House, City Rd, Stoke-on-Trent ST4 2PH

Telephone

0178 284 7952

carl.france@geens.co.uk

Website

geens.co.uk

Credit Report

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

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 (2014–2023)

Cash in Bank

£102.15k

Increased by £34.18k (+50%)

Net Assets

£534.39k

Increased by £175.62k (+49%)

Total Liabilities

£290.76k

Increased by £5.91k (+2%)

Turnover

N/A

Employees

Increased by 1 (+4%)

Debt Ratio

35%

Decreased by 9 (-20%)

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 3 resigned

Show resigned officers

						Status
Christopher Beeston	Director	British	England	35	1 Apr 2017	Active
Dean James Clacher	Director	British	England	46	1 Jun 2016	Active
Shaun Lee Knight	Director	British	United Kingdom	57	20 Oct 2025	Active

Shareholders

Shareholders (8)


Nitimini Ii Ltd	11.3%	2,255	A2 Ordinary	18 Oct 2022
Monsuite Holdings Ltd	4.3%	860	A4 Ordinary	18 Oct 2022
Svk Holdings Ltd	2.1%	420	A3 Ordinary	18 Oct 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 20 Oct 2025

Nature of Control

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

Steven John Archer

Ceased 18 May 2021

Ceased

Karen Victoria Staley

Ceased 20 Oct 2025

Ceased

See All Controllers

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 significant influence or control

PALATINE PRIVATE EQUITY LLP united kingdom

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

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 PROBATE LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Nov 2025	Resolution	Resolutions	View(2 pages)
21 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-12 with updates	View(6 pages)
21 Nov 2025	Incorporation	Memorandum Articles	View(33 pages)
19 Nov 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
19 Nov 2025	Capital	Capital Name Of Class Of Shares	View(2 pages)