REACHCO 1 SUBSIDIARY LIMITED - Profile & Financials

Accounts Submitted 3 Feb 2025

Confirmation Statement Submitted 10 Jun 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges 1

1 outstanding

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Building 4 Manchester Green Styal Road Manchester M22 5LW England

Credit Report

Discover REACHCO 1 SUBSIDIARY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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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

2 active 1 resigned

Show resigned officers

						Status
Julian David Llewellyn	Director	British	England	56	9 Jun 2023	Active
Robert James Davies	Director	British	England	54	9 Jun 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Reachco 1 Limited

United Kingdom

Active

Notified 30 May 2023

Nature of Control

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

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Group Structure

REACHCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BCN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3671 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3670 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HAMSARD 3669 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI 11 NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ECI PARTNERS LLP united kingdom

REACHCO 1 SUBSIDIARY LIMITED Current Company

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Officers	Appointment of Joanne Lucy Seymour as director on 2025-11-03	View(2 pages)
18 Nov 2025	Officers	Termination of Julian David Llewellyn as director on 2025-11-01	View(1 page)
10 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-05-29 with no updates	View(3 pages)
12 May 2025	Mortgage	Mortgage Create With Deed With Charge Number Charge Creation Date	View(88 pages)
3 Feb 2025	Accounts	Annual accounts made up to 2024-04-30	View(4 pages)