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COMPANY SHOP HOLDCO LIMITED

Dissolved High Wycombe

Collection of non-hazardous waste

0 employees
Collection of non-hazardous wasteCollection of hazardous waste +2
C

COMPANY SHOP HOLDCO LIMITED

Collection of non-hazardous waste

Founded 19 Sept 2019 Dissolved High Wycombe, United Kingdom 0 employees
Collection of non-hazardous wasteCollection of hazardous wasteTreatment and disposal of non-hazardous wasteTreatment and disposal of hazardous waste
Accounts Submitted 7 Jan 2024
Confirmation Statement Submitted 10 Oct 2023
Net assets £100.00 £0.00 2023 year on year
Total assets £100.00 £0.00 2023 year on year
Total Liabilities £0.00
Charges None No charges registered

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Coronation Road Cressex High Wycombe Buckinghamshire HP12 3TZ United Kingdom

Credit Report

Discover COMPANY SHOP HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Officers

3 active 3 resigned
Status
Michael ThairDirectorBritishUnited Kingdom4919 Sept 2019Active
Paul Anthony JamesDirectorBritishEngland5919 Sept 2023Active
Sarah ParsonsSecretaryUnknownUnknown—19 Sept 2019Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Biffa Corporate Holdings Limited

United Kingdom

Active
Notified 19 Sept 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

BIFFA CORPORATE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIFFA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BIFFA HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BEARS TOPCO LIMITED united kingdom
COMPANY SHOP HOLDCO LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
27 Feb 2024GazetteGazette Dissolved VoluntaryView(1 page)
16 Jan 2024DissolutionDissolution Voluntary Strike Off SuspendedView(1 page)
7 Jan 2024AccountsAnnual accounts made up to 2023-03-31View(5 pages)
28 Nov 2023GazetteGazette Notice VoluntaryView(1 page)
16 Nov 2023DissolutionDissolution Application Strike Off CompanyView(1 page)
27 Feb 2024 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
16 Jan 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

View Document(1 page)
7 Jan 2024 Accounts

Annual accounts made up to 2023-03-31

View Document(5 pages)
28 Nov 2023 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Nov 2023 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 27 Feb 2024

Dissolution Voluntary Strike Off Suspended

2 years ago on 16 Jan 2024

Annual accounts made up to 2023-03-31

2 years ago on 7 Jan 2024

Gazette Notice Voluntary

2 years ago on 28 Nov 2023

Dissolution Application Strike Off Company

2 years ago on 16 Nov 2023