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Betaquip Holdings Limited

Betaquip Holdings Limited is an active company incorporated on 25 April 2016 with the registered office located in Buckingham, Buckinghamshire. Betaquip Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10145046
Private limited company
Age
9 years
Incorporated 25 April 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 April 2025 (4 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Great Slade
Buckingham Industrial Estate
Buckingham
Buckinghamshire
MK18 1PA
United Kingdom
Address changed on 25 Sep 2023 (1 year 11 months ago)
Previous address was Beta House 1 Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Jun 1978
Director • PSC • British • Lives in UK • Born in Mar 1951
Director • PSC • British • Lives in UK • Born in May 1952
PSC • Director • British • Lives in England • Born in Jun 1978
Director • Sales Manager • British • Lives in England • Born in Mar 2001
Shareholders, PSCs & Group Structure
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Mutual Companies
Wise Safety Ltd
Brent Douglass, Marlon Douglass, and 1 more are mutual people.
Active
Hazchem Safety Ltd
Christopher Charles Shedden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.46M
Increased by £1.35M (+1214%)
Turnover
£14.2M
Increased by £1.57M (+12%)
Employees
50
Decreased by 3 (-6%)
Total Assets
£7.23M
Increased by £359K (+5%)
Total Liabilities
-£3.5M
Increased by £544K (+18%)
Net Assets
£3.73M
Decreased by £185K (-5%)
Debt Ratio (%)
48%
Increased by 5.39% (+13%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 14 May 2025
Group Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 May 2024
Charge Satisfied
1 Year 8 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Brent Douglass (PSC) Details Changed
3 Years Ago on 5 Apr 2022
Mrs Lucy Margaret Shedden (PSC) Details Changed
3 Years Ago on 5 Apr 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 25 April 2025 with updates
Submitted on 14 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 16 May 2024
Statement of capital on 12 March 2024
Submitted on 11 Apr 2024
Satisfaction of charge 101450460001 in full
Submitted on 17 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Registered office address changed from Beta House 1 Borough Road Buckingham Road Industrial Estate Brackley Northamptonshire NN13 7BE United Kingdom to Great Slade Buckingham Industrial Estate Buckingham Buckinghamshire MK18 1PA on 25 September 2023
Submitted on 25 Sep 2023
Confirmation statement made on 25 April 2023 with updates
Submitted on 5 May 2023
Change of details for Mr Christopher Charles Shedden as a person with significant control on 5 April 2022
Submitted on 8 Feb 2023
Repayment History
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