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Acal Bfi Holdings Limited

Acal Bfi Holdings Limited is an active company incorporated on 15 October 2021 with the registered office located in Wokingham, Berkshire. Acal Bfi Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13682601
Private limited company
Age
4 years
Incorporated 15 October 2021
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 14 October 2025 (2 months ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
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Contact
Address
3 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2EY
England
Address changed on 26 Oct 2023 (2 years 2 months ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Darren Louis Gray
Director • British • Lives in England • Born in Oct 1971
Paul Graham Webster
Director • British • Lives in UK • Born in Apr 1954
Beverley Edward John Dew
Director • British • Lives in England • Born in Mar 1971
Patrick Henricus Lambertus Kalverboer
Director • Dutch • Lives in UK • Born in Aug 1972
Katherine Wai-Ming Ho
Director • British • Lives in England • Born in Jul 1983
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acal Bfi Group Limited
Beverley Edward John Dew, Darren Louis Gray, and 3 more are mutual people.
Active
Acal Bfi Midco 1 Limited
Beverley Edward John Dew, Katherine Wai-Ming Ho, and 2 more are mutual people.
Active
Acal Bfi Midco 2 Limited
Beverley Edward John Dew, Katherine Wai-Ming Ho, and 2 more are mutual people.
Active
Acal Bfi Central Procurement UK Limited
Beverley Edward John Dew, Darren Louis Gray, and 1 more are mutual people.
Active
Acal Bfi UK Limited
Darren Louis Gray and Paul Graham Webster are mutual people.
Active
Search Recruitment Group Limited
Katherine Wai-Ming Ho and Patrick Henricus Lambertus Kalverboer are mutual people.
Active
Search Recruitment Group Midco Limited
Katherine Wai-Ming Ho and Patrick Henricus Lambertus Kalverboer are mutual people.
Active
Search Recruitment Group Acquisition Limited
Katherine Wai-Ming Ho and Patrick Henricus Lambertus Kalverboer are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £783K (-100%)
Turnover
£22.92M
Decreased by £1.98M (-8%)
Employees
23
Increased by 4 (+21%)
Total Assets
£64.07M
Increased by £16.74M (+35%)
Total Liabilities
-£73.83M
Increased by £19.68M (+36%)
Net Assets
-£9.75M
Decreased by £2.94M (+43%)
Debt Ratio (%)
115%
Increased by 0.82% (+1%)
See 10 Year Full Financials
Latest Activity
Stefano Gonzini Resigned
17 Days Ago on 22 Dec 2025
Full Accounts Submitted
17 Days Ago on 22 Dec 2025
James Syme Resigned
2 Months Ago on 31 Oct 2025
Confirmation Submitted
2 Months Ago on 15 Oct 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
New Charge Registered
6 Months Ago on 18 Jun 2025
Mr Beverley Edward John Dew Appointed
7 Months Ago on 20 May 2025
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Documents
Termination of appointment of Stefano Gonzini as a director on 22 December 2025
Submitted on 5 Jan 2026
Full accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Termination of appointment of James Syme as a director on 31 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 14 October 2025 with no updates
Submitted on 15 Oct 2025
Registration of charge 136826010018, created on 18 June 2025
Submitted on 23 Jun 2025
Registration of charge 136826010014, created on 18 June 2025
Submitted on 20 Jun 2025
Registration of charge 136826010015, created on 18 June 2025
Submitted on 20 Jun 2025
Registration of charge 136826010016, created on 18 June 2025
Submitted on 20 Jun 2025
Registration of charge 136826010017, created on 18 June 2025
Submitted on 20 Jun 2025
Appointment of Mr Beverley Edward John Dew as a director on 20 May 2025
Submitted on 21 May 2025
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Repayment History
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