Messenger BCR Group Limited

Active08203415 Private limited company
Incorporated
5 September 2012 (14 years)
Previously known as
Messenger Design Ltd (until 12 November 2015)
Industry
Activities of head offices (70100)
Owned by
Messenger BCR Limited
Accounts type
Medium
Address
Collyweston Heritage Centre Main Road
Collyweston
Stamford
PE9 3PQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2016
British
Born May 1969 (57)
Director · Appointed 11 November 2015
British
Born August 1964 (62)
Director · Appointed 31 January 2015
British
Born September 1964 (62)
Officer history (3 former)
31 May 2019
Resigned Kosmaczewska, Helen Elizabeth as Director
31 May 2019
1 April 2016
Appointed Macdonald, Jane Fiona as Director
11 November 2015
Appointed Gibbons, Helen Mary as Director
11 November 2015
Appointed Kosmaczewska, Helen Elizabeth as Director
31 January 2015
Appointed Gibbons, Paul Anthony as Director
31 January 2015
Appointed Kosmaczewski, Krzysztof Jaroslaw as Director
31 January 2015
Resigned Mellows, Stephen Robert John as Director
5 September 2012
Appointed Mellows, Stephen Robert John as Director

Ownership 1 active

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

Messenger BCR Limited
Corporate entity · Notified 8 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company

Holdings 5

Companies where Messenger BCR Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
31 May 2019
Ceased Krzysztof Jaroslaw Kosmaczewski — Owns 25–50% of shares
8 February 2019
Ceased Paul Anthony Gibbons — Owns 25–50% of shares

Financials

Net Assets
£1,150,941
Cash
£5,432
Turnover
£2,225,560
Profit Before Tax
£2,019
Employees
16
Debt Ratio
50%
Current Ratio
0.0x
Profit Margin
0%
Return on Equity
-9%

Trend

Turnover
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,280,184 £1,496,882 £1,661,640 £1,605,544 £1,861,094 £2,225,560
Balance sheet detail
202520242023202220212020
Fixed Assets£2,258,936£2,246,149£2,286,775£2,320,443£2,314,139£2,295,148
Current Assets£27,213£751,305£755,796£33,502£23,224£307,355
Debtors£21,781£745,856£745,590£20,594£15,306£306,630
Cash£5,432£5,449£10,206£12,908£7,918£725
Creditors (< 1 year)£592,977£1,150,857£1,232,452£537,430£795,124£1,306,084
Creditors (> 1 year)£445,231£501,390£558,555£610,659£669,388£699,099
Net Current Assets(£565,764)(£399,552)(£476,656)(£503,928)(£771,900)(£998,729)
Net Assets£1,150,941£1,259,350£1,163,614£1,117,906£799,851£548,320
Shareholder Funds£1,150,941£1,259,350£1,163,614£1,117,906£799,851£548,320

Turnover£2,225,560£1,861,094£1,605,544£1,661,640£1,496,882£1,280,184
Admin Expenses£2,449,751£1,639,894£1,453,349£1,416,172£1,177,776£1,116,003
Staff Costs£763,591£653,522£526,385£572,749£552,321£461,633
Operating Profit(£224,191)£221,200£152,195£247,968£366,527£164,181
Profit Before Tax£2,019£144,060£92,873£382,722£595,127£119,308
Tax£110,428£48,324£47,165£64,667£93,596£32,961
Profit for Period(£108,409)£95,736£45,708£318,055£501,531£86,347

Filings 73

DateDescriptionMade Up ToPagesPDF
31 August 2026Accounts for a medium company31 March 2026
27 March 2026Registration of a charge
17 November 2025Confirmation statement with no updates17 November 2025
7 November 2025Accounts for a medium company31 March 2025
9 June 2025Withdrawal of a person with significant control statement
Show all 73 filings

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