BAMBOO CONNECT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-26 (in 1mo)
Last made up 2025-06-12
Watchouts
None on the register
Cash
£2M
-44.7% vs 2023
Net assets
£31M
+12.3% vs 2023
Employees
95
+4.4% vs 2023
Profit before tax
£4M
-11.1% vs 2023
Name history
Renamed 2 times since incorporation — the current trading name was adopted 2025-04-01
- BAMBOO CONNECT LIMITED 2025-04-01 → present
- BAMBOO DISTRIBUTION LIMITED 2011-12-29 → 2025-04-01
- REDEEM DISTRIBUTION LIMITED 2009-06-12 → 2011-12-29
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £32,873,000 | £38,537,000 | |
| Operating profit | £2,750,000 | £1,926,000 | |
| Profit before tax | £4,253,000 | £3,783,000 | |
| Net profit | £4,009,000 | £3,416,000 | |
| Cash | £3,149,000 | £1,740,000 | |
| Total assets less current liabilities | £27,951,000 | £31,382,000 | |
| Net assets | £27,885,000 | £31,301,000 | |
| Equity | £27,885,000 | £31,301,000 | |
| Average employees | 91 | 95 | |
| Wages | £3,927,000 | £3,824,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 8.4% | 5.0% | |
| Net margin | 12.2% | 8.9% | |
| Return on capital employed | 9.8% | 6.1% | |
| Current ratio | 8.95x | 5.71x | |
| Interest cover | 392.86x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors, having considered the above, are of the opinion that the Company has adequate financial resources to continue in operational existence for at least 12 months from the date of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- BAMBOO CONNECT LIMITED · parent
- Bamboo Environmental Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HANSSON, Paula | Secretary | 2010-05-10 | — | — |
| DERVISH, Dervish | Director | 2010-05-10 | Jan 1968 | British |
| FISCHER, Andrew Olaf | Director | 2021-03-04 | Aug 1964 | German |
| HANSSON, Paula | Director | 2021-02-04 | Feb 1972 | British |
| MISTIKI, Cuney Ahmet | Director | 2010-05-10 | Feb 1971 | British |
| SHAH, Chinan | Director | 2024-09-01 | Nov 1976 | British |
| WHITEFORD, Stuart | Director | 2025-09-22 | Apr 1990 | British |
Show 10 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSSON, Paula | Secretary | 2010-05-10 | 2010-05-10 |
| TRAINER, Peter | Secretary | 2009-06-12 | 2009-06-12 |
| AKHMEDOVA, Laziza | Director | 2022-07-28 | 2024-08-31 |
| BOUCHER, Joseph | Director | 2021-03-04 | 2025-09-22 |
| BRYANT, Adrian | Director | 2015-06-01 | 2022-07-28 |
| CHOU, Paul | Director | 2015-09-15 | 2017-08-26 |
| MCCABE, David | Director | 2009-06-12 | 2010-05-10 |
| MCINTOSH, Susan | Director | 2009-06-12 | 2009-06-12 |
| RAE, James Thomas Mccann | Director | 2009-06-12 | 2010-05-10 |
| TRAINER, Peter | Director | 2009-06-12 | 2009-06-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Panda Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-03-04 | Active |
| Mr Cuney Ahmet Mistiki | Individual | Shares 50–75%, Voting 50–75%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2016-04-06 | Ceased 2021-03-04 |
Filing timeline
Last 20 of 84 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-16 RESOLUTIONS Resolution
- 2026-03-16 MA Memorandum articles
- 2025-04-01 CERTNM Certificate change of name company
- 2025-04-01 CONNOT Change of name notice
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-16 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-16 | MA | incorporation | Memorandum articles | |
| 2026-02-16 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-09-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-22 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-29 | AA | accounts | Accounts with accounts type full | |
| 2025-04-01 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-04-01 | CONNOT | change-of-name | Change of name notice | |
| 2024-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AA | accounts | Accounts with accounts type full | |
| 2023-09-23 | AA | accounts | Accounts with accounts type full | |
| 2023-07-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-12-13 | AA | accounts | Accounts with accounts type full | |
| 2022-08-03 | CH01 | officers | Change person director company with change date | |
| 2022-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+17.2%
£32,873,000 £38,537,000
-
Cash
-44.7%
£3,149,000 £1,740,000
-
Net assets
+12.3%
£27,885,000 £31,301,000
-
Employees
+4.4%
91 95
-
Operating profit
-30%
£2,750,000 £1,926,000
-
Profit before tax
-11.1%
£4,253,000 £3,783,000
-
Wages
-2.6%
£3,927,000 £3,824,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers