BAVARIAN SKY UK-A LIMITED - Profile & Financials

Accounts Submitted 5 Jun 2025

Confirmation Statement Submitted 3 Jul 2025

Net assets £3.32M £919.03K 2024 year on year

Total assets £1324.67M £774.52K 2024 year on year

Total Liabilities £1321.36M £144.51K 2024 year on year

Charges 7

7 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Third Floor 1 Kings Arms Yard London EC2R 7AF

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 (2018–2024)

Cash in Bank

£10.62M

Decreased by £320.19k (-3%)

Net Assets

£3.32M

Increased by £919.03k (+38%)

Total Liabilities

£1321.36M

Decreased by £144.51k (-0%)

Turnover

N/A

Employees

N/A

Debt Ratio

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

3 active 1 resigned

Show resigned officers

						Status
Ioannis Kyriakopoulos	Director	British	England	51	21 Jul 2020	Active
Wilmington Trust Sp Services (london) Limited	Corporate-director	United Kingdom	Unknown	—	4 Jul 2017	Active
Wilmington Trust Sp Services (london) Limited	Corporate-secretary	United Kingdom	Unknown	—	4 Jul 2017	Active

Shareholders

Shareholders (1)


Wilmington Trust Sp Services (london) Limited	100.0%	1	Ordinary	13 Jul 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wilmington Trust Sp Services (london) Limited

United Kingdom

Active

Notified 4 Jul 2017

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

WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

M&T BANK CORPORATION united states of america

BAVARIAN SKY UK-A LIMITED Current Company

Charges

7 outstanding

Documents

Company Filings

Date	Category	Description	Document
3 Jul 2025	Confirmation Statement	Confirmation statement made on 2025-07-03 with no updates	View(3 pages)
5 Jun 2025	Accounts	Annual accounts made up to 2024-12-31	View(31 pages)
12 May 2025	Officers	Change to director Mr Ioannis Kyriakopoulos on 2025-05-01	View(2 pages)
24 Mar 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(7 pages)
3 Jul 2024	Confirmation Statement	Confirmation statement made on 2024-07-03 with no updates	View(3 pages)