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British Engineering Services Holdco Limited

British Engineering Services Holdco Limited is an active company incorporated on 1 April 2015 with the registered office located in Warrington, Cheshire. British Engineering Services Holdco Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09522873
Private limited company
Age
10 years
Incorporated 1 April 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 Park
Warrington
WA3 6BA
United Kingdom
Same address for the past 4 years
Telephone
02074879717
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Walter James Rowe
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Mark Taylor
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
John William Lennox
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Paolo Benedetto
Director • Chief Financial Officer • British • Lives in UK • Born in Jul 1974
Andrew Cranmer
Director • Group Ceo • British • Lives in England • Born in Nov 1959
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Shareholders, PSCs & Group Structure
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Proviso Systems Limited
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Vibrotech Reliability Services Limited
John Paul James Breheny, Paolo Benedetto, and 6 more are mutual people.
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Xeiad Limited
John Paul James Breheny, Paolo Benedetto, and 6 more are mutual people.
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British Engineering Services Asset Reliability Limited
John Paul James Breheny, Paolo Benedetto, and 6 more are mutual people.
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Bes Group Electrical Limited
John Paul James Breheny, Paolo Benedetto, and 6 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.96M
Increased by £1.02M (+108%)
Turnover
Unreported
Decreased by £273K (-100%)
Employees
1
Same as previous period
Total Assets
£177.32M
Increased by £32.52M (+22%)
Total Liabilities
-£234.3M
Increased by £51.91M (+28%)
Net Assets
-£56.98M
Decreased by £19.4M (+52%)
Debt Ratio (%)
132%
Increased by 6.18% (+5%)
See 10 Year Full Financials
Latest Activity
Paolo Benedetto Resigned
14 Days Ago on 10 Oct 2025
Subsidiary Accounts Submitted
14 Days Ago on 10 Oct 2025
Mr Andrew Graham Cranmer Appointed
16 Days Ago on 8 Oct 2025
Mark Taylor Resigned
29 Days Ago on 25 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
Mr Paolo Benedetto Appointed
6 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
6 Months Ago on 22 Apr 2025
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Documents
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
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Termination of appointment of Mark Taylor as a director on 25 September 2025
Submitted on 10 Oct 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
Appointment of Mr Mark Taylor as a director on 18 July 2025
Submitted on 18 Jul 2025
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Repayment History
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