CompanyTrack
B

BB SHELF 5 LLP

Active London
0 employees
B

BB SHELF 5 LLP

Founded 24 Sept 2020 Active London, United Kingdom 0 employees
Accounts Submitted 31 Mar 2025
Confirmation Statement Submitted 23 Sept 2025
Net assets £0.00
Total assets £0.00 £452.00 2024 year on year
Total Liabilities £0.00 £452.00 2024 year on year
Charges 5
5 outstanding

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Contact & Details

Registered Address

25 Victoria Street London SW1H 0EX United Kingdom

Credit Report

Discover BB SHELF 5 LLP'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 (2021–2024)

Cash in Bank

N/A

Decreased by £452.00 (-100%)

Net Assets

N/A

Total Liabilities

N/A

Decreased by £452.00 (-100%)

Turnover

£2.90M

Increased by £1.54M (+114%)

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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

Officers

Officers

4 active
Status
Andrew Derek ParsLlp-designated-memberUnknownUnited Kingdom5924 Sept 2020Active
Dominic DalliLlp-designated-memberUnknownUnited Kingdom5324 Sept 2020Active
Management Opportunities LimitedCorporate-llp-memberUnited KingdomUnknown7 Mar 2023Active
Sovereign Capital Partners LlpCorporate-llp-designated-memberUnited KingdomUnknown24 Sept 2020Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sovereign Capital Partners Llp

United Kingdom

Active
Notified 24 Sept 2020
Nature of Control
  • Voting Rights 75 To 100 Percent Limited Liability Partnership
  • Right To Share Surplus Assets 75 To 100 Percent Limited Liability Partnership
  • Right To Appoint And Remove Members Limited Liability Partnership

Group Structure

Group Structure

BB SHELF 5 LLP Current Company
DELTA TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PROJECT WYOMING TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SOVEREIGN CAPITAL V FEEDER LP united kingdom significant influence or control

Charges

Charges

5 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
23 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-23 with no updatesView(3 pages)
31 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(11 pages)
31 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
31 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(2 pages)
31 Mar 2025AccountsAnnual accounts filedView(27 pages)
23 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-23 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

31 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

31 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

31 Mar 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-23 with no updates

4 months ago on 23 Sept 2025

Annual accounts made up to 2024-06-30

10 months ago on 31 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 31 Mar 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

10 months ago on 31 Mar 2025

Annual accounts filed

10 months ago on 31 Mar 2025