REWARDSBAG LTD

11669043
Active Croydon

Media representation services

4 employees website.com
Media representation services
R

REWARDSBAG LTD

11669043

Media representation services

Founded 9 Nov 2018 Active Croydon, United Kingdom 4 employees website.com
Media representation services
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 14 Nov 2025 Next due 28 Nov 2026 5 months remaining
Net assets £110K £44K 2024 year on year
Total assets £484K £190K 2024 year on year
Total Liabilities £374K £146K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Suffolk House George Street Croydon Surrey CR0 0YN United Kingdom

Website

www.example.com

Full company profile for REWARDSBAG LTD (11669043), an active company based in Croydon, United Kingdom. Incorporated 9 Nov 2018. Media representation services. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£113.42k

Increased by £98.38k (+654%)

Net Assets

£110.13k

Increased by £43.95k (+66%)

Total Liabilities

£374.23k

Increased by £145.57k (+64%)

Turnover

N/A

Employees

4

Debt Ratio

77%

Decreased by 1 (-1%)

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

2 Allotments 215,276 Shares £2k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 2024202,500£2k£0.01
5 Jun 202012,776£127.76£0.01

Officers

Officers

2 active 1 resigned
Status
Callum Joe Anthony HerbertDirectorBritishUnited Kingdom3223 Oct 2019Active
Dominic Paul BentonDirectorBritishEngland5923 Oct 2019Active

Shareholders

Shareholders (12)

Conrad Lewcock
30.1%
450,000
Callum Herbert
29.8%
445,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Conrad Simon James Lewcock

British

Active
Notified 9 Nov 2018
Residence England
DOB June 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gary Armstrong Whyte

British

Active
Notified 21 Oct 2019
Residence England
DOB December 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Callum Joe Anthony Herbert

British

Active
Notified 26 Mar 2024
Residence United Kingdom
DOB May 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Nov 2025Confirmation StatementConfirmation statement made on 14 Nov 2025 with no updates
14 Nov 2025OfficersChange to director Mr Callum Joe Anthony Herbert on 14 Nov 2025
30 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
9 May 2025Persons With Significant ControlChange to Mr Callum Joe Anthony Herbert as a person with significant control on 9 May 2025
28 Nov 2024Persons With Significant ControlCallum Herbert notified as a person with significant control
14 Nov 2025 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with no updates

14 Nov 2025 Officers

Change to director Mr Callum Joe Anthony Herbert on 14 Nov 2025

30 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

9 May 2025 Persons With Significant Control

Change to Mr Callum Joe Anthony Herbert as a person with significant control on 9 May 2025

28 Nov 2024 Persons With Significant Control

Callum Herbert notified as a person with significant control

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with no updates

7 months ago on 14 Nov 2025

Change to director Mr Callum Joe Anthony Herbert on 14 Nov 2025

7 months ago on 14 Nov 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 30 Sept 2025

Change to Mr Callum Joe Anthony Herbert as a person with significant control on 9 May 2025

1 years ago on 9 May 2025

Callum Herbert notified as a person with significant control

1 years ago on 28 Nov 2024