RICHARDSON BARBERRY AVONMOUTH LIMITED

Accounts Submitted 17 Jun 2023

Confirmation Statement Submitted 21 Aug 2023

Net assets £225.29K £378.74K 2022 year on year

Total assets £767.39K £377.69K 2022 year on year

Total Liabilities £542.10K £1.04K 2022 year on year

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Berkeley Square House, 8th Floor Berkeley Square London W1J 6DB England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2017–2022)

Cash in Bank

£1.03k

Net Assets

£225.29k

Decreased by £378.74k (-63%)

Total Liabilities

£542.10k

Increased by £1.04k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

71%

Increased by 24 (+51%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

1 active 10 resigned

Show resigned officers

						Status
Jean-philippe Jean-jacques Blangy	Director	French	England	50	10 May 2021	Active

Shareholders

Shareholders (2)


Bertha Ii Avonmouth S.a R.l	100.0%	100	Ordinary	22 Sept 2022
Ccp 5 Bertha Ii Holding S.a R.l.	0.0%	0	Ordinary	22 Sept 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Cpp 5 Gp Llp

United Kingdom

Active

Notified 3 Jul 2023

Nature of Control

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

Rb Avonmouth Ltd

Ceased 11 Nov 2020

Ceased

Ccp 5 Bertha Ii Holding S.à R.l.

Ceased 3 Jul 2023

Ceased

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Group Structure

CCP 5 GP LLP united kingdom significant influence or control limited liability partnership

TRISTAN CAPITAL PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TRISTAN CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TRISTAN CAPITAL PARTNERS HOLDINGS LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

CGH UK ACQUISITION COMPANY LIMITED united kingdom

RICHARDSON BARBERRY AVONMOUTH LIMITED Current Company

MORE+ MANAGEMENT COMPANY LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
26 Mar 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
9 Jan 2024	Gazette	Gazette Notice Voluntary	View(1 page)
27 Dec 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
21 Aug 2023	Confirmation Statement	Confirmation statement made on 2023-07-23 with no updates	View(3 pages)
14 Aug 2023	Persons With Significant Control	Cpp 5 Gp Llp notified as a person with significant control	View(2 pages)