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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-29

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

£217K

+19.2% vs 2024

Net assets

£557M

0% vs 2024

Employees

0

Average over period

Profit before tax

£291M

-16.9% vs 2024

Name history

Renamed 1 time since incorporation

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

Accounts

2-year trend · latest reflected 2025-03-29

Metric Trend 2024-03-302025-03-29
Turnover
Operating profit
Profit before tax £350,000,000£291,000,000
Net profit £350,000,000£291,000,000
Cash £182,000£217,000
Total assets less current liabilities £556,871,000£556,871,000
Net assets £556,871,000£556,871,000
Equity £556,871,000£556,871,000
Average employees 00
Wages

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 2024-03-302025-03-29
Gearing (liabilities / total assets) 0.0%0.0%

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
IFRS
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease its operations, and as they have concluded that the company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

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

Significant events

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

People

4 active · 13 resigned

Name Role Appointed Born Nationality
SIMPSON, Alexander Daniel Keeler Secretary 2024-03-21
JEGEN, Gerardus Matheus Thomas Director 2025-06-16 Apr 1971 Dutch
SIMPSON, Alexander Daniel Keeler Director 2023-08-23 Jun 1973 British
WATERHOUSE, Peter John, Dr Director 2026-04-10 Dec 1978 British
Show 13 resigned officers
Name Role Appointed Resigned
HERBST, Marco Luigi Kurt Secretary 2012-12-20 2013-03-06
MCDONALD, Paul Andrew Secretary 2013-03-06 2020-11-15
OWEN, Paul Michael Robin Secretary 2020-11-15 2022-01-28
RAWNSLEY, Patrick James Secretary 2022-01-28 2024-03-21
ARORA, Bobby Director 2013-03-06 2014-05-29
ARORA, Simon Director 2013-03-06 2023-04-21
COWING, Helen Gaye Director 2025-12-01 2026-04-10
HERBST, Marco Luigi Kurt Director 2012-12-20 2014-05-29
LAI, Gregory Director 2012-12-20 2014-05-29
MCDONALD, Paul Andrew Director 2014-05-29 2020-11-15
NOVAK, David Andrew Director 2012-12-20 2014-05-29
RUSSO, Alejandro Director 2020-11-15 2025-04-30
SCHMIDT, Michael Stefan Director 2022-11-22 2025-12-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
B&M European Value Retail Holdco 1 Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 79 total filings

Date Type Category Description
2026-04-23 AP01 officers Appoint person director company with name date PDF
2026-04-23 TM01 officers Termination director company with name termination date PDF
2026-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-24 CH01 officers Change person director company with change date PDF
2025-12-02 AP01 officers Appoint person director company with name date PDF
2025-12-01 TM01 officers Termination director company with name termination date PDF
2025-07-18 AA accounts Accounts with accounts type full
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 CH01 officers Change person director company with change date PDF
2025-05-13 CH01 officers Change person director company with change date PDF
2025-04-30 TM01 officers Termination director company with name termination date PDF
2024-12-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-29 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2024-08-09 AA accounts Accounts with accounts type full
2024-03-22 AP03 officers Appoint person secretary company with name date PDF
2024-03-21 TM02 officers Termination secretary company with name termination date PDF
2023-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-11-27 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-23 AP01 officers Appoint person director company with name date PDF
2023-08-04 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

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.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-29 vs 2024-03-30

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

Official Companies House page