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BRISCO BUSINESS LTD

Active Sutton

Non-trading company

0 employees Website
Financial services Non-trading company
B

BRISCO BUSINESS LTD

Non-trading company

Founded 17 Jun 2021 Active Sutton, England 0 employees briscobusiness.co.uk
Financial services Non-trading company
Accounts Submitted 30 Dec 2024
Confirmation Statement Submitted 22 Jul 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

7th Floor Chancery House St. Nicholas Way Sutton SM1 1JB England

Telephone

0208 655 3125

Credit Report

Discover BRISCO BUSINESS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2021–2024)

Cash in Bank

£1.00

Net Assets

£1.00

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

2024
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 1 resigned
Status
Edward George Fitzgerald HannanDirectorBritishEngland4725 Jun 2025Active
Shoosmiths Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—25 Jun 2025Active
Simon Peter HendersonDirectorBritishUnited Kingdom5425 Jun 2025Active

Shareholders

Shareholders (1)

Barkdene Limited
100.0%
122 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Barkdene Limited

United Kingdom

Active
Notified 17 Jun 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

Group Structure

BARKDENE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JGL BIDCO 4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAMBRIDGE MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
JENSTEN HOLDINGS LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm, appoint/remove directors as firm
LIVINGBRIDGE EP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
LIVINGBRIDGE GROUP LLP united kingdom
BRISCO BUSINESS LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025Confirmation StatementConfirmation statement made on 2025-06-16 with updatesView(4 pages)
2 Jul 2025AddressChange Sail Address Company With New AddressView(1 page)
26 Jun 2025OfficersAppointment of Shoosmiths Secretaries Limited as director on 2025-06-25View(2 pages)
26 Jun 2025OfficersAppointment of Mr Edward George Fitzgerald Hannan as director on 2025-06-25View(2 pages)
26 Jun 2025OfficersTermination of Paul Kaye as director on 2025-06-25View(1 page)
22 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-06-16 with updates

View Document(4 pages)
2 Jul 2025 Address

Change Sail Address Company With New Address

View Document(1 page)
26 Jun 2025 Officers

Appointment of Shoosmiths Secretaries Limited as director on 2025-06-25

View Document(2 pages)
26 Jun 2025 Officers

Appointment of Mr Edward George Fitzgerald Hannan as director on 2025-06-25

View Document(2 pages)
26 Jun 2025 Officers

Termination of Paul Kaye as director on 2025-06-25

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-06-16 with updates

6 months ago on 22 Jul 2025

Change Sail Address Company With New Address

7 months ago on 2 Jul 2025

Appointment of Shoosmiths Secretaries Limited as director on 2025-06-25

7 months ago on 26 Jun 2025

Appointment of Mr Edward George Fitzgerald Hannan as director on 2025-06-25

7 months ago on 26 Jun 2025

Termination of Paul Kaye as director on 2025-06-25

7 months ago on 26 Jun 2025