MCBRIDES ASSURANCE SERVICES LIMITED

Accounts Submitted 25 Jul 2025

Confirmation Statement Submitted 5 Aug 2025

Net assets £749.06K £62.05K 2025 year on year

Total assets £0.00 £801.65K 2025 year on year

Total Liabilities £62.75K £51.88K 2025 year on year

Charges 3

3 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Nexus House 2 Cray Road Sidcup Kent DA14 5DA

Telephone

0208 309 0011

andrew.fuller@mcbridesllp.com

Website

mcbridesllp.com

Credit Report

Discover MCBRIDES ASSURANCE SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2025

Type Total Exemption Full

Next accounts 31 December 2026

Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2020–2025)

Cash in Bank

£193.90k

Increased by £8.29k (+4%)

Net Assets

£749.06k

Increased by £62.05k (+9%)

Total Liabilities

£62.75k

Decreased by £51.88k (-45%)

Turnover

N/A

Employees

Debt Ratio

N/A

Decreased by 14 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2025 Dec Year End	2024 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

6 Allotments 600 Shares £600 Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
31 Mar 2023	ORDINARY B	100	£100	£1
31 Mar 2023	ORDINARY C	100	£100	£1
31 Mar 2023	ORDINARY G	100	£100	£1
31 Mar 2023	ORDINARY F	100	£100	£1
31 Mar 2023	ORDINARY E	100	£100	£1

Officers

6 active 4 resigned

Show resigned officers

						Status
James Richard Beardmore	Director	British	United Kingdom	45	1 Apr 2025	Active
Mark Grady	Director	British	England	51	30 Jul 2019	Active
Nicola Luigi Paterno	Director	British	England	60	30 Jul 2019	Active
Nigel Ling	Director	British	England	49	1 Jan 2024	Active
Scott Daniel Heath	Director	British	England	45	1 Apr 2025	Active
Tanya Michelle Hamilton	Director	British	United Kingdom	53	30 Jul 2019	Active

Shareholders

Shareholders (14)


Tanya Michelle Hamilton	0.0%	Ordinary C	5 Aug 2025
Nigel Philip Kimber	0.0%	Ordinary F	5 Aug 2025
Nicola Luigi Paterno	0.0%	Ordinary A	5 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Djh Pearl Bidco Limited

United Kingdom

Active

Notified 1 Apr 2025

Nature of Control

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

Mcbrides Accountants Llp

Ceased 31 Mar 2023

Ceased

See All Controllers

Group Structure

DJH PEARL BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

THE GREAT THINGS TOGETHER GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DJH TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

TENZING PE II GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

TENZING PE MANAGING MEMBER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TENZING LIMITED united kingdom

MCBRIDES ASSURANCE SERVICES LIMITED Current Company

Charges

3 outstanding

Documents

Company Filings

Date	Category	Description	Document
5 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-29 with updates	View(8 pages)
25 Jul 2025	Accounts	Annual accounts made up to 2025-03-31	View(8 pages)
4 Jul 2025	Officers	Termination of Andrew James Warren as director on 2025-06-30	View(1 page)
21 May 2025	Resolution	Resolutions	View(32 pages)
21 May 2025	Incorporation	Memorandum Articles	View(26 pages)