BK PLUS (STOKE) LIMITED - Profile & Financials

Accounts Submitted 27 Dec 2024

Confirmation Statement Submitted 4 Mar 2025

Net assets £0.00 £435.53K 2024 year on year

Total assets £0.00 £297.91K 2024 year on year

Total Liabilities £0.00 £733.44K 2024 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Azzurri House Walsall Business Park, Walsall Road Aldridge Walsall West Midlands WS9 0RB England

Credit Report

Discover BK PLUS (STOKE) 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 (2023–2024)

Cash in Bank

N/A

Decreased by £47.80k (-100%)

Net Assets

N/A

Increased by £435.53k (+100%)

Total Liabilities

N/A

Decreased by £733.44k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 26 (-100%)

Debt Ratio

N/A

Decreased by 246 (-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

Share Capital

Share allotments and capital structure

2 Allotments 898 Shares £898 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
28 Feb 2016	A ORDINARY	897	£897	£1
28 Feb 2016	B ORDINARY	1	£1	£1

Officers

2 active 3 resigned

Show resigned officers

						Status
Ian Gould	Director	British	England	67	10 Jan 2023	Active
Shaun Knight	Director	British	England	57	10 Jan 2023	Active

Shareholders

Shareholders (10)


Mr Stephen David Orme	0.0%	Ordinary B	6 Mar 2024
Mr Stephen David Orme	0.0%	Ordinary A	6 Mar 2024
Keith Reginald Salt	0.0%	Ordinary A	6 Mar 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Bk Plus Limited

United Kingdom

Active

Notified 7 Mar 2023

Nature of Control

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

David Fox

Ceased 7 Mar 2023

Ceased

David Lincoln Bould

Ceased 7 Mar 2023

Ceased

Keith Reginald Salt

Ceased 7 Mar 2023

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 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 (STOKE) LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-03-01 with no updates	View(3 pages)
27 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(6 pages)
6 Mar 2024	Confirmation Statement	Confirmation statement made on 2024-03-01 with updates	View(6 pages)
27 Nov 2023	Accounts	Annual accounts made up to 2023-03-31	View(8 pages)
24 Nov 2023	Accounts	Annual accounts made up to 2024-03-07	View(1 page)