BRUCE ANCHOR LIMITED - Profile & Financials

Accounts Submitted 12 Dec 2024

Confirmation Statement Submitted 20 Nov 2024

Net assets £-2.75M £562.00K 2023 year on year

Total assets £1.12M £78.00K 2023 year on year

Total Liabilities £3.86M £640.00K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

Credit Report

Discover BRUCE ANCHOR LIMITED's Credit Score, limit, and payment likelihood.

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 (2017–2023)

Cash in Bank

N/A

Net Assets

-£2.75M

Decreased by £562.00k (-26%)

Total Liabilities

£3.86M

Increased by £640.00k (+20%)

Turnover

£102.00k

Decreased by £1.11M (-92%)

Employees

N/A

Decreased by 3 (-100%)

Debt Ratio

346%

Increased by 36 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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 4 resigned

Show resigned officers

						Status
Brice Marc Bouffard	Director	French	Netherlands	55	1 May 2024	Active
Burness Paull Llp	Corporate-secretary	United Kingdom	Unknown	—	8 Nov 2016	Active
David Alexandre Guez	Director	French	Netherlands	51	1 May 2024	Active

Shareholders

Shareholders (6)


Acteon Group Operations (uk) Limited	15.0%	150	A Ordinary	20 Nov 2024
Stephen Broadbent	0.0%	0	A Ordinary	20 Nov 2024
Alan James Duncan	0.0%	0	A Ordinary	20 Nov 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Acteon Group Limited

United Kingdom

Active

Notified 8 Nov 2016

Nature of Control

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

Acteon Group Operations (uk) Limited

United Kingdom

Active

Notified 12 Apr 2024

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

ACTEON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

ACTEON GROUP OPERATIONS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS ALPHA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS OMEGA BIDCO LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PROJECT SANTIS BIDCO LTD united kingdom

BRUCE ANCHOR LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
15 Jul 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
29 Apr 2025	Gazette	Gazette Notice Voluntary	View(1 page)
17 Apr 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
12 Dec 2024	Accounts	Annual accounts made up to 2023-12-31	View(31 pages)
20 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-08 with updates	View(4 pages)