B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD

1. B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD 2014-05-23 → present
2. CDR BOUNTY HOLDCO 1 LIMITED 2012-12-20 → 2014-05-23

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

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.

Accounting basis

IFRS

Reporting scope

Standalone (parent only)

Auditor

KPMG LLP

Audit opinion

Unqualified (clean)

Going concern

Affirmed

“The financial statements have been prepared on a going concern basis which the directors consider to be appropriate for the following reasons. In adopting the going concern basis for preparing the financial statements, the Directors have considered the business activities of the B&M Group, which includes this company, including the Group's principal risks and uncertainties. The Board considered the Group's current cash position, the repayment profile of its obligations, it financial covenants and the resilience of its 12-month cash flow forecasts to a series of severe but plausible downside scenarios.”

Group structure

1. B&M EUROPEAN VALUE RETAIL HOLDCO 1 LTD · parent
   1. B&M European Value Retail Holdco 2 Ltd 100% · UK · Holding company
   2. B&M European Value Retail Holdco 3 Ltd 100% · UK · Holding company
   3. B&M European Value Retail Holdco 4 Ltd 100% · UK · Holding company
   4. B&M European Value Retail 2 S.à.r.l. 100% · Luxembourg · Holding company
   5. EV Retail Limited 100% · UK · Holding company
   6. B&M Retail Limited 100% · UK · General retailer
   7. Opus Homewares Limited 100% · UK · Property management
   8. Centz N.I. Limited 100% · UK · Property management
   9. Heron Food Group Ltd 100% · UK · Holding company
   10. Heron Foods Ltd 100% · UK · Convenience Retail
   11. Heron Properties (Hull) Ltd 100% · UK · Dormant
   12. Cooltrader Ltd 100% · UK · Dormant
   13. B&M France SAS 100% · France · General Retail
   14. B&M European Value Retail Germany GmbH 100% · Germany · Ex-holding company

Significant events

• “As announced by the Group on 24 February 2025, Alejandro Russo retired from his position as Director of the company and as Group CEO on 30 April 2025. On that date the Group appointed Mike Schmidt as interim Group CEO, alongside his role as Group CFO until a permanent appointment is made.”
• “As announced by the Group on 15 May 2025, Tjeerd Jegen was appointed as Group CEO and Director of the company, with effect from 16 June 2025.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

Filings

10

last 12 months

Capital events

0

last 24 months

Officers appointed

2

last 12 months

Officers resigned

2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

• Turnover

  —

  Not reported

• Cash

  —

  Not reported

• Net assets

  0%

  £646,132,000 → £646,132,000

• Employees

  —

  Not reported

• Profit before tax

  -16.9%

  £350,000,000 → £291,000,000

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