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British Engineering Services Topco 1 Limited

British Engineering Services Topco 1 Limited is an active company incorporated on 25 November 2020 with the registered office located in Warrington, Cheshire. British Engineering Services Topco 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
13042323
Private limited company
Age
5 years
Incorporated 25 November 2020
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 10 May 2025 (8 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (4 months remaining)
Last change occurred 7 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 (8 months remaining)
Contact
Address
British Engineering Services Unit 718 Eddington Way
Birchwood Park
Warrington
WA3 6BA
United Kingdom
Address changed on 20 May 2022 (3 years ago)
Previous address was British Engineering Services Ltd Unit 718, Eddington Way Birchwood Park Warrington WA3 6FW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
54
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1962
Director • Private Equity Investor • British • Lives in UK • Born in Jan 1973
Director • Chartered Accountant • British • Lives in England • Born in Nov 1959
Director • Investment Director • British • Lives in UK • Born in Aug 1980
Director • British • Lives in UK • Born in Mar 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
British Engineering Services Bidco Limited
Andrew Graham Cranmer, Stewart Thomas Kay, and 2 more are mutual people.
Active
British Engineering Services Holdco Limited
Andrew Graham Cranmer, Stewart Thomas Kay, and 1 more are mutual people.
Active
British Engineering Services Finco 1 Limited
Andrew Graham Cranmer, Stewart Thomas Kay, and 1 more are mutual people.
Active
British Engineering Services Midco Ltd
Andrew Graham Cranmer, Stewart Thomas Kay, and 1 more are mutual people.
Active
Bes Group Testing Rotech Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
V.C.I. Consultancy Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Vibration Control Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
R & A Kay Inspection Services Limited
Andrew Graham Cranmer and Stewart Thomas Kay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.67M
Decreased by £4.69M (-41%)
Turnover
£168.83M
Increased by £5.57M (+3%)
Employees
1.6K
Increased by 151 (+10%)
Total Assets
£198.89M
Decreased by £96.5M (-33%)
Total Liabilities
-£516.68M
Increased by £64.61M (+14%)
Net Assets
-£317.79M
Decreased by £161.11M (+103%)
Debt Ratio (%)
260%
Increased by 106.74% (+70%)
Latest Activity
Stewart Thomas Kay Appointed
1 Month Ago on 17 Nov 2025
Jana Siber Resigned
1 Month Ago on 12 Nov 2025
Paolo Benedetto Resigned
3 Months Ago on 10 Oct 2025
Maria Florencia Kassai Resigned
3 Months Ago on 8 Oct 2025
Mrs Catherine Allingham Richards Appointed
3 Months Ago on 8 Oct 2025
Mr Andrew Graham Cranmer Appointed
3 Months Ago on 8 Oct 2025
Mr Mathew William Deering Appointed
3 Months Ago on 8 Oct 2025
Group Accounts Submitted
3 Months Ago on 6 Oct 2025
Ms Jana Siber Appointed
5 Months Ago on 1 Aug 2025
Charles Richard Kenneth Medlock Resigned
5 Months Ago on 18 Jul 2025
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Documents
Termination of appointment of Jana Siber as a director on 12 November 2025
Submitted on 17 Dec 2025
Appointment of Stewart Thomas Kay as a director on 17 November 2025
Submitted on 5 Dec 2025
Submitted on 10 Nov 2025
Submitted on 22 Oct 2025
Termination of appointment of Maria Florencia Kassai as a director on 8 October 2025
Submitted on 14 Oct 2025
Appointment of Mrs Catherine Allingham Richards as a director on 8 October 2025
Submitted on 14 Oct 2025
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
Appointment of Mr Mathew William Deering as a director on 8 October 2025
Submitted on 13 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Repayment History
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