BUSINESS MARKETING LIMITED - Profile & Financials

Accounts Submitted 12 Nov 2024

Confirmation Statement Submitted 20 Feb 2025

Net assets £-19.07K

Total assets £18.46K

Total Liabilities £37.52K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

20 - 22 Wenlock Road London N1 7GU England

Credit Report

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Mutual Companies

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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 (2023–2023)

Cash in Bank

£6.07k

Net Assets

-£19.07k

Total Liabilities

£37.52k

Turnover

N/A

Employees

Debt Ratio

203%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 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

3 active 4 resigned

Show resigned officers

						Status
Marc Anthony Angell	Director	British	United Kingdom	45	29 Oct 2024	Active
Michael Robert Mason Topham	Director	British	United Kingdom	53	29 Oct 2024	Active
Sarah Parsons	Secretary	Unknown	Unknown	—	29 Oct 2024	Active

Shareholders

Shareholders (1)


John Ferguson	100.0%	1	Ordinary	12 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Everything Managed Group Limited

United Kingdom

Active

Notified 23 May 2023

Nature of Control

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

John Ferguson

Ceased 23 May 2023

Ceased

See All Controllers

Group Structure

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

BIFFA WASTE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BIFFA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

RECLAMATION AND DISPOSAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

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

BUSINESS MARKETING LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
20 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-09 with no updates	View(3 pages)
18 Feb 2025	Confirmation Statement	Second Filing Of Confirmation Statement With Made Up Date	View(3 pages)
12 Nov 2024	Accounts	Annual accounts made up to 2024-09-30	View(1 page)
8 Nov 2024	Officers	Termination of Christopher Penfold as director on 2024-10-29	View(1 page)
8 Nov 2024	Officers	Appointment of Sarah Parsons as director on 2024-10-29	View(2 pages)