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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
Unreported
Confirmation
Submitted
Dated 14 October 2025 (18 days ago)
Next confirmation dated 14 October 2026
Due by 28 October 2026 (12 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
3 The Business Centre
Molly Millars Lane
Wokingham
Berkshire
RG41 2EY
England
Address changed on 26 Oct 2023 (2 years ago)
Previous address was 10 Norwich Street London EC4A 1BD
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Paul Graham Webster
Director • British • Lives in UK • Born in Apr 1954
Stefano Gonzini
Director • Italian • Lives in Italy • Born in May 1974
Katherine Wai-Ming Ho
Director • British • Lives in England • Born in Jul 1983
Mr Darren Louis Gray
Director • British • Lives in England • Born in Oct 1971
Beverley Edward John Dew
Director • British • Lives in England • Born in Mar 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Acal Bfi Group Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 5 more are mutual people.
Active
Acal Bfi Midco 1 Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 3 more are mutual people.
Active
Acal Bfi Midco 2 Limited
Patrick Henricus Lambertus Kalverboer, Katherine Wai-Ming Ho, and 3 more are mutual people.
Active
Acal Bfi Central Procurement UK Limited
Mr Paul Graham Webster, James Syme, and 2 more are mutual people.
Active
Acal Bfi UK Limited
Mr Paul Graham Webster and Mr Darren Louis Gray are mutual people.
Active
Search Recruitment Group Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
Search Recruitment Group Midco Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
Search Recruitment Group Acquisition Limited
Patrick Henricus Lambertus Kalverboer and Katherine Wai-Ming Ho are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£783K
Decreased by £240K (-23%)
Turnover
£24.9M
Decreased by £1.29M (-5%)
Employees
19
Increased by 2 (+12%)
Total Assets
£47.33M
Decreased by £7.43M (-14%)
Total Liabilities
-£54.15M
Decreased by £5.19M (-9%)
Net Assets
-£6.82M
Decreased by £2.23M (+49%)
Debt Ratio (%)
114%
Increased by 6.03% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 15 Oct 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
New Charge Registered
4 Months Ago on 18 Jun 2025
Mr Beverley Edward John Dew Appointed
5 Months Ago on 20 May 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
Charge Satisfied
7 Months Ago on 21 Mar 2025
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Documents
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 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
Registration of charge 136826010015, 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
Satisfaction of charge 136826010011 in full
Submitted on 21 Mar 2025
Satisfaction of charge 136826010008 in full
Submitted on 21 Mar 2025
Satisfaction of charge 136826010010 in full
Submitted on 21 Mar 2025
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Repayment History
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