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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 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
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
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • British • Lives in UK • Born in Dec 1981
Director • Group Ceo • British • Lives in UK • Born in May 1972
Director • Group Technical Director • Irish • Lives in Ireland • Born in Jul 1981
Director • Group Chief Commercial Officer • British • Lives in UK • Born in Mar 1970
Director • Group Chief Operating Officer • British • Lives in Scotland • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
V.C.I. Consultancy Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Vibration Control Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Bes Group Testing AWL Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Proviso Systems Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Vibrotech Reliability Services Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Xeiad Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
British Engineering Services Asset Reliability Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Bes Group Electrical Limited
Mark Taylor, Jana Siber, and 5 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£939K
Decreased by £2.76M (-75%)
Turnover
£273K
Increased by £273K (%)
Employees
1
Increased by 1 (%)
Total Assets
£144.8M
Increased by £32.38M (+29%)
Total Liabilities
-£182.38M
Increased by £43.07M (+31%)
Net Assets
-£37.58M
Decreased by £10.69M (+40%)
Debt Ratio (%)
126%
Increased by 2.03% (+2%)
Latest Activity
Ms Jana Siber Appointed
1 Month Ago on 1 Aug 2025
Mr Mark Taylor Appointed
1 Month Ago on 18 Jul 2025
John Paul James Breheny Resigned
1 Month Ago on 18 Jul 2025
Walter James Rowe Resigned
3 Months Ago on 10 May 2025
Mr Paolo Benedetto Appointed
4 Months Ago on 25 Apr 2025
James Clifford Reeves Resigned
4 Months Ago on 22 Apr 2025
Confirmation Submitted
4 Months Ago on 14 Apr 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
John William Lennox Resigned
9 Months Ago on 30 Nov 2024
Subsidiary Accounts Submitted
12 Months Ago on 10 Sep 2024
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Documents
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
Termination of appointment of Walter James Rowe as a director on 10 May 2025
Submitted on 4 Jul 2025
Termination of appointment of James Clifford Reeves as a director on 22 April 2025
Submitted on 29 Apr 2025
Appointment of Mr Paolo Benedetto as a director on 25 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Registration of charge 095228730014, created on 1 April 2025
Submitted on 2 Apr 2025
Termination of appointment of John William Lennox as a director on 30 November 2024
Submitted on 5 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 10 Sep 2024
Repayment History
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