BAMBOO HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2025

Confirmation Statement Submitted 9 May 2025

Net assets £72.35M £6.76M 2024 year on year

Total assets £76.85M £7.65M 2024 year on year

Total Liabilities £4.50M £891.94K 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 3, 6 St Andrew Square, Edinburgh EH2 2BD

Website

bamboo.holdings

Credit Report

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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 (2014–2024)

Cash in Bank

£3.04M

Increased by £943.43k (+45%)

Net Assets

£72.35M

Increased by £6.76M (+10%)

Total Liabilities

£4.50M

Increased by £891.94k (+25%)

Turnover

N/A

Employees

Debt Ratio

Increased by 1 (+20%)

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

3 active 11 resigned

Show resigned officers

						Status
David Charles Mellor	Director	British	United Kingdom	55	24 Nov 2023	Active
Julius Fergus Chamberlain	Director	British	England	43	26 Jun 2007	Active
Robert Hugo Chamberlain	Director	British	United Kingdom	41	26 Jun 2007	Active

Shareholders

Shareholders (2)


Brambling Holdings Limited	100.0%	18,974,538	Ordinary	14 Apr 2022
Vmjr Limited	0.0%	0	Ordinary	14 Apr 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

Brambling Holdings Limited

United Kingdom

Active

Notified 28 Jun 2021

Nature of Control

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

Robert Hugo Chamberlain

Ceased 28 Jun 2021

Ceased

Julius Fergus Chamberlain

Ceased 28 Jun 2021

Ceased

Benedicta Chamberlain

Ceased 28 Jun 2021

Ceased

Charles Richard Boscawen

Ceased 28 Jun 2021

Ceased

See All Controllers

Group Structure

BRAMBLING HOLDINGS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust

DW TRUSTEES LIMITED united kingdom

VMJR LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

DIXON WILSON TRUSTEES LIMITED united kingdom

BIRKETTS DIRECTORS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BIRKETTS LLP united kingdom

BAMBOO HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Nov 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
30 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(8 pages)
9 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-07 with updates	View(3 pages)
10 Oct 2024	Persons With Significant Control	Change to Brambling Holdings Limited as a person with significant control on 2023-11-27	View(2 pages)
30 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(8 pages)