BE AT ONE HOLDINGS LIMITED

Active Solihull

Public houses and bars

0 employees website.com
Public houses and bars
B

BE AT ONE HOLDINGS LIMITED

Public houses and bars

Founded 3 Oct 2011 Active Solihull, United Kingdom 0 employees website.com
Public houses and bars

Previous Company Names

AGHOCO 4040 LIMITED 3 Oct 2011 — 5 Oct 2011
Accounts Submitted 27 Jun 2025 Next due 25 Jun 2026 1 month remaining
Confirmation Submitted 14 Oct 2025 Next due 17 Oct 2026 5 months remaining
Net assets £-8M £2M 2024 year on year
Total assets £21M £0 2024 year on year
Total Liabilities £29M £2M 2024 year on year
Charges 13
8 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

3 Monkspath Hall Road Solihull B90 4SJ United Kingdom

Full company profile for BE AT ONE HOLDINGS LIMITED (07795268), an active company based in Solihull, United Kingdom. Incorporated 3 Oct 2011. Public houses and bars. 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 (2020–2024)

Cash in Bank

N/A

Net Assets

-£7.79M

Decreased by £1.90M (-32%)

Total Liabilities

£29.25M

Increased by £1.90M (+7%)

Turnover

N/A

Employees

N/A

Debt Ratio

136%

Increased by 9 (+7%)

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

1 active 2 resigned
Status
David Andrew RossDirectorBritishUnited Kingdom5323 Jul 2018Active

Shareholders

Shareholders (1)

Stonegate Pub Company Holdings Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Notified 5 Jul 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Piper Investment Iv

Ceased 22 Jul 2018

Ceased

Piper Pe Llp

Ceased 22 Jul 2018

Ceased

Tdr Capital Nominees Limited

Ceased 31 Jan 2019

Ceased

Tdr Capital Llp

Ceased 5 Jul 2019

Ceased

Group Structure

Group Structure

BE AT ONE HOLDINGS LIMITED Current Company
BE AT ONE LIMITED united kingdom

Charges

Charges

8 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Oct 2025Confirmation StatementConfirmation statement made on 3 Oct 2025 with no updates
27 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 29/09/24
27 Jun 2025OtherAudit exemption statement of guarantee by parent company for period ending 29/09/24
27 Jun 2025AccountsAnnual accounts made up to 29 Sept 2024
27 Jun 2025AccountsAnnual accounts filed
14 Oct 2025 Confirmation Statement

Confirmation statement made on 3 Oct 2025 with no updates

27 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

27 Jun 2025 Other

Audit exemption statement of guarantee by parent company for period ending 29/09/24

27 Jun 2025 Accounts

Annual accounts made up to 29 Sept 2024

27 Jun 2025 Accounts

Annual accounts filed

Recent Activity

Latest Activity

Confirmation statement made on 3 Oct 2025 with no updates

6 months ago on 14 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 29/09/24

10 months ago on 27 Jun 2025

Audit exemption statement of guarantee by parent company for period ending 29/09/24

10 months ago on 27 Jun 2025

Annual accounts made up to 29 Sept 2024

10 months ago on 27 Jun 2025

Annual accounts filed

10 months ago on 27 Jun 2025