BILBY LIMITED - Profile & Financials

Accounts Submitted 4 Jul 2025

Confirmation Statement Submitted 14 Nov 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Norfolk House 13 Southampton Place London WC1A 2AJ England

Credit Report

Discover BILBY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£1.00

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
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 3 resigned

Show resigned officers

						Status
Geoffrey Ronald Mayhill	Secretary	Unknown	Unknown	—	2 Jul 2025	Active
Graham Austen Levinsohn	Director	British	England	63	1 Jul 2025	Active
John Paul Edwards	Director	British	United Kingdom	62	1 Jul 2025	Active
John Spencer Sheridan	Director	British	England	52	1 Jul 2025	Active

Shareholders

Shareholders (1)


Sureserve Compliance Electrical Holdings Limited	100.0%	1	Ordinary	14 Nov 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Kinovo Plc

United Kingdom

Active

Notified 21 May 2021

Nature of Control

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

See All Controllers

Group Structure

SURESERVE COMPLIANCE ELECTRICAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE COMPLIANCE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SURESERVE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

CAP10 4NETZERO BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT MIDCO (CP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VOLT HOLDCO (CP) LIMITED united kingdom voting rights 75 to 100 percent, appoint/remove directors

VOLT TOPCO (CP) LIMITED united kingdom significant influence or control

CAP10 PARTNERS HOLDCO LIMITED united kingdom

BILBY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-10 with updates	View(4 pages)
16 Sept 2025	Persons With Significant Control	Change to Sureserve Electrical Holdings Limited as a person with significant control on 2025-09-16	View(2 pages)
15 Sept 2025	Persons With Significant Control	Change to Kinovo Limited as a person with significant control on 2025-09-15	View(2 pages)
17 Jul 2025	Persons With Significant Control	Change to Kinovo Plc as a person with significant control on 2025-07-17	View(2 pages)
4 Jul 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)