B2C (Holdings) Limited

Active07361046 Private limited company
Incorporated
31 August 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
East of England
Address
Cumberland House
24-28 Baxter Avenue
Southend-On-Sea
SS2 6HZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2023
British
Born October 1985 (41)
Director · Appointed 28 July 2017
British
Born January 1964 (62)
Director · Appointed 31 August 2010
British
Born March 1967 (59)
Officer history (5 former)
24 May 2024
Resigned Hastings, Sean Richard as Director
1 July 2023
Appointed Davis, Lyndon Julian as Director
30 June 2023
Resigned Blundy, Darren William as Director
7 January 2022
Appointed Hastings, Sean Richard as Director
22 February 2019
Appointed Blundy, Darren William as Director
21 February 2019
Resigned Kraft, Jeremy David as Director
28 July 2017
Appointed Williams, Paul Richard as Director
20 July 2017
Appointed Kraft, Jeremy David as Director
5 July 2017
Resigned Thompson, Peter as Director
31 August 2010
Appointed Homan, Ian Cressey as Director
31 August 2010
Appointed Jacobs, Yomtov Eliezer as Director
31 August 2010
Resigned Jacobs, Yomtov Eliezer as Director
31 August 2010
Appointed Thompson, Peter as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08869609
Individual · Notified 23 January 2017
Has significant influence or control
British
Born March 1967 (59)
Former controllers (2)
11 September 2019
Ceased Darren William Blundy — Has significant influence or control
5 July 2017
Ceased Peter Thompson — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

B2C (Holdings) Limited This company Owns 75–100% of shares
B2C Distribution Ltd Owns 75–100% of shares
Northcore Newco Limited Owns 75–100% of shares
Optimum Time Limited Owns 75–100% of shares
Manufacturing Services Ebt Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,672,786
Cash
£9,100
Turnover
£86,400
Profit Before Tax
(£163,808)
Profit Margin
-190%
Return on Equity
-3%

Trend

Turnover
£0 £50k £100k 2024 2025 £86,400 £86,400
Balance sheet detail
20252024
Current Assets£301,167£4,657,269
Debtors£292,067
Cash£9,100£425
Creditors (< 1 year)£6,296,257
Net Current Assets(£134,701)(£1,638,988)
Net Assets£5,672,786£29,471
Shareholder Funds£5,672,786

Turnover£86,400£86,400
Gross Profit£86,400
Admin Expenses£2,059,201£93,338
Operating Profit(£6,938)
Profit Before Tax(£163,808)(£6,938)
Profit for Period(£163,808)(£6,938)

Filings 72

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with updates23 January 2026
7 November 2025Full accounts31 March 2025
25 February 2025Satisfaction of a charge in full
25 February 2025Satisfaction of a charge in full
24 February 2025Satisfaction of a charge in full
Show all 72 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Southend-on-Sea →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?