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Beaverbrook Holdings Limited

Beaverbrook Holdings Limited is an active company incorporated on 2 December 2010 with the registered office located in Leatherhead, Surrey. Beaverbrook Holdings Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07457718
Private limited company
Age
14 years
Incorporated 2 December 2010
Size
Unreported
Confirmation
Submitted
Dated 2 December 2024 (9 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 30 March 2025
Due by 30 December 2025 (3 months remaining)
Contact
Address
Beaverbrook Estate
Reigate Road
Leatherhead
Surrey
KT22 8QX
United Kingdom
Same address for the past 4 years
Telephone
01372379237
Email
Available in Endole App
People
Officers
4
Shareholders
34
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1971
Director • British • Lives in UK • Born in May 1971
Director • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Dec 1958
Longshot Cherkley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaverbrook Golf Club Limited
Mr Joel Michael Cadbury, Mr Timothy David Edwards, and 2 more are mutual people.
Active
Beaverbrook Estates Limited
Mr Joel Michael Cadbury, Mr Timothy David Edwards, and 2 more are mutual people.
Active
Mickleham Downs House Limited
Mr Joel Michael Cadbury, Mr Timothy David Edwards, and 2 more are mutual people.
Active
Beaverbrook Town House Limited
Mr Joel Michael Cadbury, Mr Timothy David Edwards, and 2 more are mutual people.
Active
Town House Employment Services Limited
Mr Joel Michael Cadbury, Mr Timothy David Edwards, and 2 more are mutual people.
Active
Longshot Holdings Limited
Mr Joel Michael Cadbury and Oliver Richard Vigors are mutual people.
Active
Longshot Cherkley Holdings Limited
Mr Joel Michael Cadbury and Oliver Richard Vigors are mutual people.
Active
Longshot Iii Limited
Mr Joel Michael Cadbury and Oliver Richard Vigors are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£10.7M
Increased by £3.27M (+44%)
Turnover
£23.66M
Increased by £1.75M (+8%)
Employees
441
Increased by 26 (+6%)
Total Assets
£110.96M
Increased by £13.19M (+13%)
Total Liabilities
-£157.9M
Increased by £15.47M (+11%)
Net Assets
-£46.94M
Decreased by £2.28M (+5%)
Debt Ratio (%)
142%
Decreased by 3.38% (-2%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 19 Dec 2024
Charge Satisfied
9 Months Ago on 10 Dec 2024
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
New Charge Registered
1 Year 9 Months Ago on 30 Nov 2023
Mr Oliver Richard Vigors Details Changed
1 Year 10 Months Ago on 10 Nov 2023
Mr Joel Michael Cadbury Details Changed
1 Year 11 Months Ago on 14 Sep 2023
Group Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
2 Years 9 Months Ago on 4 Dec 2022
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Satisfaction of charge 074577180010 in full
Submitted on 10 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 2 Dec 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Resolutions
Submitted on 20 Dec 2023
Memorandum and Articles of Association
Submitted on 20 Dec 2023
Confirmation statement made on 2 December 2023 with no updates
Submitted on 4 Dec 2023
Registration of charge 074577180012, created on 30 November 2023
Submitted on 1 Dec 2023
Director's details changed for Mr Oliver Richard Vigors on 10 November 2023
Submitted on 10 Nov 2023
Director's details changed for Mr Joel Michael Cadbury on 14 September 2023
Submitted on 14 Sep 2023
Repayment History
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