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British Engines Holdings Limited

British Engines Holdings Limited is an active company incorporated on 29 September 2023 with the registered office located in Newcastle upon Tyne, Tyne and Wear. British Engines Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15174271
Private limited company
Age
1 year 11 months
Incorporated 29 September 2023
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 28 September 2024 (11 months ago)
Next confirmation dated 28 September 2025
Due by 12 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 29 Sep ⟶ 1 Nov 2024 (1 year 1 month)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
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Contact
Address
11 Glasshouse Street
St Peters
Newcastle Upon Tyne
Tyne And Wear
NE6 1BS
United Kingdom
Address changed on 28 Feb 2024 (1 year 6 months ago)
Previous address was Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
13
Shareholders
20
Controllers (PSC)
1
Harold Graham Lamb
Director • British • Lives in England • Born in Mar 1935
Sheila Claire Longo
Director • British • Lives in England • Born in Mar 1944
Rachel Nancye Amey
Director • British • Lives in UK • Born in Jul 1978
Jonathan Charles Lamb
Director • Group Manufacturing Director • British • Lives in UK • Born in Sep 1977
Laura Joicey
Director • British • Lives in UK • Born in Jun 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
British Engines Limited
Rachel Nancye Amey, Richard Dodd, and 5 more are mutual people.
Active
Bel Valves Limited
Rachel Nancye Amey, Richard Dodd, and 1 more are mutual people.
Active
Bel Group Investments Limited
Rachel Nancye Amey, Richard Dodd, and 1 more are mutual people.
Active
Rotary Power Ltd
Rachel Nancye Amey, Richard Dodd, and 1 more are mutual people.
Active
Stephenson Gobin Limited
Rachel Nancye Amey, Richard Dodd, and 1 more are mutual people.
Active
CMP Products Limited
Rachel Nancye Amey, Laura Joicey, and 1 more are mutual people.
Active
British Engines (UK) Limited
Rachel Nancye Amey, Richard Dodd, and 1 more are mutual people.
Active
Bel Estates Limited
Rachel Nancye Amey, Jonathan Charles Lamb, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
1 Nov 2024
For period 1 Nov ⟶ 1 Nov 2024
Traded for 12 months
Cash in Bank
£5.44M
Increased by £587K (+12%)
Turnover
£157.58M
Increased by £16.02M (+11%)
Employees
1.28K
Increased by 30 (+2%)
Total Assets
£154.55M
Decreased by £679K (-0%)
Total Liabilities
-£65.71M
Decreased by £3.38M (-5%)
Net Assets
£88.85M
Increased by £2.71M (+3%)
Debt Ratio (%)
43%
Decreased by 1.99% (-4%)
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Latest Activity
Group Accounts Submitted
2 Months Ago on 19 Jun 2025
Laura Joicey Resigned
2 Months Ago on 12 Jun 2025
Mrs Rachel Nancye Amey Appointed
3 Months Ago on 16 May 2025
New Charge Registered
4 Months Ago on 8 May 2025
Shares Cancelled
4 Months Ago on 17 Apr 2025
Own Shares Purchased
5 Months Ago on 19 Mar 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Mrs Jacqueline Gardner Appointed
10 Months Ago on 4 Nov 2024
Notification of PSC Statement
10 Months Ago on 22 Oct 2024
Alexander Harold Lamb (PSC) Resigned
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Group of companies' accounts made up to 1 November 2024
Submitted on 19 Jun 2025
Termination of appointment of Laura Joicey as a director on 12 June 2025
Submitted on 17 Jun 2025
Second filing of a statement of capital following an allotment of shares on 20 June 2024
Submitted on 3 Jun 2025
Appointment of Mrs Rachel Nancye Amey as a director on 16 May 2025
Submitted on 27 May 2025
Registration of charge 151742710001, created on 8 May 2025
Submitted on 16 May 2025
Cancellation of shares. Statement of capital on 20 January 2025
Submitted on 17 Apr 2025
Purchase of own shares.
Submitted on 19 Mar 2025
Resolutions
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
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Repayment History
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