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Betjeman Holdings Limited

Betjeman Holdings Limited is an active company incorporated on 5 July 2017 with the registered office located in London, Greater London. Betjeman Holdings Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10852384
Private limited company
Age
8 years
Incorporated 5 July 2017
Size
Large
Turnover is over £54M
Confirmation
Submitted
Dated 4 July 2025 (6 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (5 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 (11 months remaining)
Contact
Address
5th Floor Kings Place 90 York Way
London
N1 9AG
Same address for the past 8 years
Telephone
020 70142700
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1989
Director • British,american • Lives in England • Born in May 1967
Director • Transport Director • British • Lives in England • Born in Apr 1959
Director • British • Lives in UK • Born in Apr 1974
Director • Investment Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Betjeman Holdings JVCO Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 5 more are mutual people.
Active
Betjeman Holdings Midco Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 5 more are mutual people.
Active
HS1 Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 4 more are mutual people.
Active
CTRL (UK) Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 4 more are mutual people.
Active
High Speed One (HS1) Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 4 more are mutual people.
Active
High Speed Rail Finance Plc
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 4 more are mutual people.
Active
High Speed Rail Finance (1) Plc
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 4 more are mutual people.
Active
Helix Midco Limited
Amanda Vanderneth Leness, Keith Lawrence Ludeman, and 3 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
£4.7M
Decreased by £6.6M (-58%)
Turnover
£293.4M
Decreased by £6.3M (-2%)
Employees
59
Decreased by 1 (-2%)
Total Assets
£3.83B
Decreased by £125.9M (-3%)
Total Liabilities
-£4.71B
Decreased by £287.5M (-6%)
Net Assets
-£875.8M
Increased by £161.6M (-16%)
Debt Ratio (%)
123%
Decreased by 3.36% (-3%)
Latest Activity
Mr Sion Laurence Jones Details Changed
21 Days Ago on 5 Jan 2026
Full Accounts Submitted
5 Months Ago on 4 Aug 2025
Confirmation Submitted
6 Months Ago on 7 Jul 2025
Mr Ross Adam Gurney-Read Appointed
1 Year 3 Months Ago on 17 Oct 2024
Olivier-Marie Henri Racine Resigned
1 Year 3 Months Ago on 17 Oct 2024
Group Accounts Submitted
1 Year 6 Months Ago on 18 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Jul 2024
Mr Jonathan Laurence David Carter Appointed
1 Year 9 Months Ago on 25 Apr 2024
Patrick Thomas Robson Resigned
1 Year 11 Months Ago on 23 Feb 2024
Ms Amanda Vanderneth Leness Details Changed
2 Years 4 Months Ago on 7 Sep 2023
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Documents
Director's details changed for Mr Sion Laurence Jones on 5 January 2026
Submitted on 6 Jan 2026
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
Second filing for the appointment of Mr Ross Adam Gurney-Read as a director
Submitted on 29 Oct 2024
Appointment of Mr Ross Adam Gurney-Read as a director on 17 October 2024
Submitted on 23 Oct 2024
Termination of appointment of Olivier-Marie Henri Racine as a director on 17 October 2024
Submitted on 23 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 18 Jul 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
Repayment History
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