CompanyTrack
B

BAVARIAN SKY UK 5 PLC

Active London

Other business support service activities n.e.c.

0 employees
Other business support service activities n.e.c.
B

BAVARIAN SKY UK 5 PLC

Other business support service activities n.e.c.

Founded 7 Apr 2022 Active London, United Kingdom 0 employees
Other business support service activities n.e.c.
Accounts Submitted 5 Jun 2025
Confirmation Statement Submitted 10 Apr 2025
Net assets £157.62K £364.76K 2024 year on year
Total assets £359.35M £191.38M 2024 year on year
Total Liabilities £359.19M £191.02M 2024 year on year
Charges 2
2 outstanding

AI Analysis

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Contact & Details

Registered Address

C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 Kings Arms Yard London EC2R 7AF

Credit Report

Discover BAVARIAN SKY UK 5 PLC's Credit Score, limit, and payment likelihood.

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 (2022–2024)

Cash in Bank

£7.25M

Increased by £26.94k (+0%)

Net Assets

£157.62k

Decreased by £364.76k (-70%)

Total Liabilities

£359.19M

Decreased by £191.02M (-35%)

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 Capital

Share allotments and capital structure

1 Allotment 49,999 Shares £12k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Mar 202349,999£12k£0.25

Officers

Officers

3 active
Status
Ioannis KyriakopoulosDirectorBritishEngland517 Apr 2022Active
Wilmington Trust Sp Services (london) LimitedCorporate-directorUnited KingdomUnknown7 Apr 2022Active
Wilmington Trust Sp Services (london) LimitedCorporate-secretaryUnited KingdomUnknown7 Apr 2022Active

Shareholders

Shareholders (2)

Bavarian Sky Uk Holdings Limited
100.0%
49,99919 Apr 2023
Bavarian Sky Uk Holdings Limited
0.0%
119 Apr 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Bavarian Sky Uk Holdings Limited

United Kingdom

Active
Notified 7 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm
  • Voting Rights 75 To 100 Percent As Firm
  • Right To Appoint And Remove Directors As Firm

Group Structure

Group Structure

BAVARIAN SKY UK HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WILMINGTON TRUST (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
M&T BANK CORPORATION united states of america
BAVARIAN SKY UK 5 PLC Current Company

Charges

Charges

2 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(35 pages)
12 May 2025OfficersChange to director Mr Ioannis Kyriakopoulos on 2025-05-01View(2 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
9 May 2024AccountsAnnual accounts made up to 2023-12-31View(32 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-06 with no updatesView(3 pages)
5 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

12 May 2025 Officers

Change to director Mr Ioannis Kyriakopoulos on 2025-05-01

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

9 May 2024 Accounts

Annual accounts made up to 2023-12-31

8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-06 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 5 Jun 2025

Change to director Mr Ioannis Kyriakopoulos on 2025-05-01

9 months ago on 12 May 2025

Confirmation statement made on 2025-04-06 with no updates

10 months ago on 10 Apr 2025

Annual accounts made up to 2023-12-31

1 years ago on 9 May 2024

Confirmation statement made on 2024-04-06 with no updates

1 years ago on 8 Apr 2024