BEARDMORE VENTURES LIMITED

Active Bristol

Other business support service activities n.e.c.

2 employees website.com
Other business support service activities n.e.c.
B

BEARDMORE VENTURES LIMITED

Other business support service activities n.e.c.

Founded 19 Jan 2011 Active Bristol, England 2 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 15 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 7 Jan 2026 Next due 21 Jan 2027 8 months remaining
Net assets £-12K £14K 2024 year on year
Total assets £225K £47K 2024 year on year
Total Liabilities £237K £61K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

34c High Street Yatton Bristol BS49 4JA England

Full company profile for BEARDMORE VENTURES LIMITED (07498601), an active company based in Bristol, England. Incorporated 19 Jan 2011. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£295.00

Decreased by £12.97k (-98%)

Net Assets

-£12.42k

Increased by £13.72k (+52%)

Total Liabilities

£237.32k

Decreased by £60.95k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

106%

Decreased by 4 (-4%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active
Status
Benjamin John SaundersDirectorBritishEngland4819 Jan 2011Active
Philippa Rose Mackie SaundersSecretaryUnknownUnknown6 Mar 2019Active

Shareholders

Shareholders (2)

Benjamin John Saunders
51.0%
Philippa Rose Mackie Saunders
49.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Benjamin John Saunders

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Philippa Rose Mackie Saunders

British

Active
Notified 6 Mar 2019
Residence England
DOB August 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2026Confirmation StatementConfirmation statement made on 7 Jan 2026 with no updates
15 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
17 Feb 2025Confirmation StatementConfirmation statement made on 19 Jan 2025 with no updates
17 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
17 Dec 2024AccountsAnnual accounts made up to 31 Jan 2024
7 Jan 2026 Confirmation Statement

Confirmation statement made on 7 Jan 2026 with no updates

15 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

17 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Jan 2025 with no updates

17 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

17 Dec 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 7 Jan 2026 with no updates

4 months ago on 7 Jan 2026

Annual accounts made up to 31 Jan 2025

7 months ago on 15 Oct 2025

Confirmation statement made on 19 Jan 2025 with no updates

1 years ago on 17 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 17 Feb 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 17 Dec 2024