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BANDSOUND LIMITED

Active Great Wilson Street

Non-trading company

0 employees
Non-trading company
B

BANDSOUND LIMITED

Non-trading company

Founded 25 Jan 1989 Active Great Wilson Street, United Kingdom 0 employees
Non-trading company
Accounts Submitted 12 Sept 2025
Confirmation Statement Submitted 2 Oct 2025
Net assets £1.36M
Total assets £1.36M £0.00 2024 year on year
Total Liabilities £0.00 £1.36M 2024 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Asda House Southbank Great Wilson Street Leeds N. Yorkshire LS11 5AD

Credit Report

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

Mutual Companies

See All 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

Net Assets

£1.36M

Total Liabilities

N/A

Decreased by £1.36M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)
See 10 Year Full Financials

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

3 active 29 resigned
Status
Helen Kathryn SelbySecretaryUnknownUnknown—6 Apr 2020Active
Helen Kathryn SelbyDirectorBritishUnited Kingdom5616 Dec 2024Active
Michael GleesonDirectorIrishEngland5624 May 2023Active

Shareholders

Shareholders (2)

Asda Southbank Limited
80.0%
3,200,00012 Oct 2015
Asda Southbank Limited
20.0%
800,00012 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Asda Southbank Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

ASDA SOUTHBANK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS ACQUISITION COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS FINCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER V L.P. united kingdom significant influence or control
TDR CAPITAL LLP united kingdom
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BANDSOUND LIMITED Current Company
THE GEORGE DAVIES PARTNERSHIP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-02 with no updatesView(3 pages)
12 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(11 pages)
24 Apr 2025OfficersTermination of Hayley Tatum as director on 2025-04-11View(1 page)
24 Dec 2024OfficersTermination of Mohsin Issa as director on 2024-12-19View(1 page)
18 Dec 2024OfficersAppointment of Ms Helen Kathryn Selby as director on 2024-12-16View(2 pages)
2 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with no updates

View Document(3 pages)
12 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(11 pages)
24 Apr 2025 Officers

Termination of Hayley Tatum as director on 2025-04-11

View Document(1 page)
24 Dec 2024 Officers

Termination of Mohsin Issa as director on 2024-12-19

View Document(1 page)
18 Dec 2024 Officers

Appointment of Ms Helen Kathryn Selby as director on 2024-12-16

View Document(2 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-02 with no updates

4 months ago on 2 Oct 2025

Annual accounts made up to 2024-12-31

5 months ago on 12 Sept 2025

Termination of Hayley Tatum as director on 2025-04-11

9 months ago on 24 Apr 2025

Termination of Mohsin Issa as director on 2024-12-19

1 years ago on 24 Dec 2024

Appointment of Ms Helen Kathryn Selby as director on 2024-12-16

1 years ago on 18 Dec 2024