BAMBOO CONNECT LIMITED
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Cash
£1.5M
-16.6% lowest in 3 filed years
Net assets
£35M
+13.3% highest in 3 filed years
Employees
112
+17.9% highest in 3 filed years
Profit before tax
£4.7M
+25.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-06-26.
Net assets
3-year trend · vs Consumer Discretionary median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £32,873,000 | £38,385,000 | £46,680,000 | +21.6% | |
| Operating profit | £2,750,000 | £1,883,000 | £2,552,000 | +35.5% | |
| Profit before tax | £4,253,000 | £3,740,000 | £4,683,000 | +25.2% | |
| Net profit | £4,009,000 | £3,373,000 | £4,148,000 | +23% | |
| Cash | £3,149,000 | £1,740,000 | £1,451,000 | -16.6% | |
| Total assets less current liabilities | £27,951,000 | £31,339,000 | £35,466,000 | +13.2% | |
| Net assets | £27,885,000 | £31,258,000 | £35,406,000 | +13.3% | |
| Equity | £27,885,000 | £31,258,000 | £35,406,000 | +13.3% | |
| Average employees | 91 | 95 | 112 | +17.9% | |
| Wages | £3,927,000 | £3,824,000 | £4,552,000 | +19% | |
| Directors' remuneration | £823,000 | £946,000 | £654,000 | -30.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 8.4% | 4.9% | 5.5% | |
| Net margin | 12.2% | 8.8% | 8.9% | |
| Return on capital employed | 9.8% | 6.0% | 7.2% | |
| Current ratio | 8.95x | 5.60x | 6.05x |
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.
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
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- BAMBOO CONNECT LIMITED · parent
- Bamboo Environmental Limited 100%
Significant events
- “On 1 April 2025, as part of a strategic repositioning of the Group, the principal trading subsidiary was renamed from Bamboo Distribution Limited to Bamboo Connect Limited. This rebrand reflects a broader evolution in the Company's market positioning - from a traditional distribution-focused model to a technology-enabled, value-added services platform supporting the insurance sector.”
- “During the year, the Company has given an unlimited guarantee and debenture to Shawbrook Bank Limited in respect of amounts owed by Panda Bidco Limited. The amount guaranteed is £3,250,000 (2024: £4,290,000).”
- “Subsequent to the year end, the company amended its Articles of Association as part of a group refinancing undertaken by its parent, Panda Bidco Limited, The amendments includes changes relation to share transfer restrictions to enhance the lender's security rights. These changes do not impact the financial position of the Company at the balance sheet date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 10 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| 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, Appoints directors (as firm) | 2016-04-06 | Ceased 2021-03-04 |
Filing timeline
Last 20 of 85 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 | |
|---|---|---|---|---|
| 2026-05-15 | AA | accounts | Accounts with accounts type full | |
| 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 |
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.