BADENOCH AND CLARK LIMITED

01356186
Active London

Temporary employment agency activities

122 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities
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BADENOCH AND CLARK LIMITED

01356186

Temporary employment agency activities

Founded 7 Mar 1978 Active London, England 122 employees website.com
Professional services HR, recruitment & staffing Temporary employment agency activities

Previous Company Names

MERITROLE LIMITED 7 Mar 1978 — 31 Dec 1980
Accounts Submitted 30 Dec 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 16 Oct 2025 Next due 30 Oct 2026 4 months remaining
Net assets £-10M £4M 2024 year on year
Total assets £4M £886K 2024 year on year
Total Liabilities £14M £3M 2024 year on year
Charges 10
10 satisfied

Contact & Details

Contact

Registered Address

10 Bishops Square London E1 6EG England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BADENOCH AND CLARK LIMITED (01356186), an active professional services company based in London, England. Incorporated 7 Mar 1978. Temporary employment agency activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£133.00k

Decreased by £55.00k (-29%)

Net Assets

-£10.21M

Decreased by £3.75M (-58%)

Total Liabilities

£13.82M

Increased by £2.87M (+26%)

Turnover

£24.14M

Decreased by £33.13M (-58%)

Employees

122

Decreased by 21 (-15%)

Debt Ratio

382%

Increased by 139 (+57%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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 4,000,000 Shares £4.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Dec 20214,000,000£4.00m£4.00m

Officers

Officers

1 active 2 resigned
Status
Jonathan Simon FirthDirectorBritishUnited Kingdom565 Mar 2024Active

Shareholders

Shareholders (1)

Mps Group International Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Adecco Group Ag

Switzerland

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Group Structure

Group Structure

BADENOCH AND CLARK LIMITED Current Company

Charges

Charges

10 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
Pinder House, 249 Upper Third Street, Milton Keynes (MK9 1DS) MILTON KEYNES
Leasehold-7 Sept 2016
Third Floor premises Millennium Bridge House, 1 High Timber Street, London (EC4V 3HT) CITY OF LONDON
Leasehold-13 Apr 2005
Pinder House, 249 Upper Third Street, Milton Keynes (MK9 1DS)
Leasehold
Added 7 Sept 2016
District MILTON KEYNES
Third Floor premises Millennium Bridge House, 1 High Timber Street, London (EC4V 3HT)
Leasehold
Added 13 Apr 2005
District CITY OF LONDON

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026OfficersTermination of Nicholas Edward De La Grense as director on 25 May 2026
26 May 2026OfficersAppointment of Mr Daniel Dowsett as director on 25 May 2026
30 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
10 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
26 May 2026 Officers

Termination of Nicholas Edward De La Grense as director on 25 May 2026

26 May 2026 Officers

Appointment of Mr Daniel Dowsett as director on 25 May 2026

30 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Nicholas Edward De La Grense as director on 25 May 2026

3 weeks ago on 26 May 2026

Appointment of Mr Daniel Dowsett as director on 25 May 2026

3 weeks ago on 26 May 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

5 months ago on 30 Dec 2025

Annual accounts made up to 31 Dec 2024

5 months ago on 30 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 10 Dec 2025