TASTE CARD LTD - Profile & Financials

Accounts Submitted 26 Feb 2025

Confirmation Statement Submitted 7 Mar 2025

Net assets £100.00 £0.00 2024 year on year

Total assets £100.00 £0.00 2024 year on year

Total Liabilities £0.00

Charges 2

2 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Birkby Grange 85 Birkby Hall Road, Birkby Huddersfield West Yorkshire HD2 2XB England

Credit Report

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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 (2015–2024)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 1 resigned

Show resigned officers

						Status
Matt Peters	Director	British	United Kingdom	54	11 Feb 2025	Active
Matthew Joseph Turner	Director	British	England	47	19 Feb 2015	Active
Samantha Scott	Director	British	United Kingdom	51	11 Feb 2025	Active

Shareholders

Shareholders (1)


Taste Marketing Ltd	100.0%	100	Ordinary	24 Feb 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Taste Marketing Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

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

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Group Structure

TASTE MARKETING LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ELLO GROUP LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STATE INTERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

STATE DEBTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent as firm, appoint/remove directors as firm

ELLO GROUP HOLDINGS LTD united kingdom significant influence or control

BRIDGEPOINT ADVISERS II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDCP II GP LP united kingdom appoint/remove person

BDCP II GP 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDCP II GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BDCP II GP 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom significant influence or control

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

TASTE CARD LTD Current Company

Charges

2 outstanding

Documents

Company Filings

Date	Category	Description	Document
7 Mar 2025	Confirmation Statement	Confirmation statement made on 2025-02-19 with no updates	View(3 pages)
26 Feb 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
12 Feb 2025	Officers	Termination of Benjamin William Eaton as director on 2025-02-11	View(1 page)
12 Feb 2025	Officers	Appointment of Samantha Scott as director on 2025-02-11	View(2 pages)
12 Feb 2025	Officers	Appointment of Matt Peters as director on 2025-02-11	View(2 pages)