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Bes Group Testing Rotech Limited

Bes Group Testing Rotech Limited is an active company incorporated on 16 March 1956 with the registered office located in Warrington, Cheshire. Bes Group Testing Rotech Limited was registered 69 years ago.
Status
Active
Active since 21 years ago
Company No
00562845
Private limited company
Age
69 years
Incorporated 16 March 1956
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 12 September 2025 (1 month ago)
Next confirmation dated 12 September 2026
Due by 26 September 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
British Engineering Services Unit 718 Eddington Way
Birchwood
Warrington
WA3 6BA
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was , 3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX, United Kingdom
Telephone
01215054050
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
John William Lennox
Director • British • Lives in Scotland • Born in Nov 1960
John Paul James Breheny
Director • Private Equity Investor • British • Lives in England • Born in Dec 1981
Jana Siber
Director • Group Ceo • British • Lives in UK • Born in May 1972
Walter James Rowe
Director • Irish • Lives in Ireland • Born in Jul 1981
Mark Taylor
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
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Shareholders, PSCs & Group Structure
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Vibration Control Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
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R & A Kay Inspection Services Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
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Bes Group Testing AWL Limited
Andrew Graham Cranmer, John William Lennox, and 5 more are mutual people.
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Proviso Systems Limited
Andrew Graham Cranmer, John William Lennox, and 5 more are mutual people.
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Engineering Safety Inspection Services Limited
Andrew Graham Cranmer, John William Lennox, and 5 more are mutual people.
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Vibrotech Reliability Services Limited
John William Lennox, James Clifford Reeves, and 5 more are mutual people.
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British Engineering Services Asset Reliability Strainstall Limited
Andrew Graham Cranmer, John William Lennox, and 5 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£240K
Decreased by £59.31K (-20%)
Turnover
£2.05M
Increased by £112.46K (+6%)
Employees
33
Decreased by 3 (-8%)
Total Assets
£1.1M
Decreased by £167.7K (-13%)
Total Liabilities
-£410K
Increased by £109.09K (+36%)
Net Assets
£692K
Decreased by £276.79K (-29%)
Debt Ratio (%)
37%
Increased by 13.51% (+57%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
2 Days Ago on 20 Oct 2025
Paolo Benedetto Resigned
12 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
14 Days Ago on 8 Oct 2025
Mark Taylor Resigned
27 Days Ago on 25 Sep 2025
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Ms Jana Siber Appointed
2 Months Ago on 1 Aug 2025
Mr Mark Taylor Appointed
3 Months Ago on 18 Jul 2025
John Paul James Breheny Resigned
3 Months Ago on 18 Jul 2025
Walter James Rowe Resigned
5 Months Ago on 10 May 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Appointment of Mr Andrew Graham Cranmer as a director on 8 October 2025
Submitted on 14 Oct 2025
Termination of appointment of Paolo Benedetto as a director on 10 October 2025
Submitted on 13 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 2025
Confirmation statement made on 12 September 2025 with no updates
Submitted on 22 Sep 2025
Appointment of Ms Jana Siber as a director on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of John Paul James Breheny as a director on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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