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Betjeman Holdings Midco Limited

Betjeman Holdings Midco Limited is an active company incorporated on 5 July 2017 with the registered office located in London, Greater London. Betjeman Holdings Midco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10851742
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor Kings Place
90 York Way
London
N1 9AG
Same address for the past 7 years
Telephone
020 70142700
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Director • Investment Director • British • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Jan 1950
Director • Consultant • French • Lives in France • Born in Oct 1958
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Apr 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Betjeman Holdings JVCO Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 7 more are mutual people.
Active
Betjeman Holdings Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 7 more are mutual people.
Active
HS1 Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
CTRL (UK) Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
High Speed One (HS1) Limited
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
High Speed Rail Finance Plc
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Jonathan Laurence David Carter, Ross Adam Gurney-Read, and 6 more are mutual people.
Active
Helix Midco Limited
Jonathan Laurence David Carter, Michael Peter Francis Osborne, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.05B
Increased by £5.5M (+1%)
Total Liabilities
-£715.2M
Increased by £4.7M (+1%)
Net Assets
£335.5M
Increased by £800K (0%)
Debt Ratio (%)
68%
Increased by 0.09% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 7 Jul 2025
Mr Ross Adam Gurney-Read Appointed
1 Year Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
1 Year Ago on 17 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 5 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 8 Months Ago on 23 Feb 2024
Ms Caroline Mary Gould Appointed
2 Years Ago on 19 Oct 2023
Ms Amanda Vanderneth Leness Details Changed
2 Years 1 Month Ago on 7 Sep 2023
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Documents
Full accounts made up to 31 March 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 7 Jul 2025
Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
Submitted on 23 Oct 2024
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 March 2024
Submitted on 7 Aug 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Appointment of Mr Jonathan Laurence David Carter as a director on 25 April 2024
Submitted on 2 May 2024
Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024
Submitted on 25 Mar 2024
Director's details changed for Ms Amanda Vanderneth Leness on 7 September 2023
Submitted on 4 Mar 2024
Appointment of Ms Caroline Mary Gould as a secretary on 19 October 2023
Submitted on 10 Nov 2023
Repayment History
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