BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Active Warrington

Technical testing and analysis

1 employees website.com
Technical testing and analysis
B

BRITISH ENGINEERING SERVICES HOLDCO LIMITED

Technical testing and analysis

Founded 1 Apr 2015 Active Warrington, United Kingdom 1 employees website.com
Technical testing and analysis

Previous Company Names

VERTIGO MIDCO LIMITED 1 Apr 2015 — 7 Dec 2015
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 14 Apr 2026 Next due 15 Apr 2027 11 months remaining
Net assets £-57M £19M 2024 year on year
Total assets £177M £33M 2024 year on year
Total Liabilities £234M £52M 2024 year on year
Charges 14
7 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

British Engineering Services Unit 718 Eddington Way Birchwood Park Warrington WA3 6BA United Kingdom

Full company profile for BRITISH ENGINEERING SERVICES HOLDCO LIMITED (09522873), an active company based in Warrington, United Kingdom. Incorporated 1 Apr 2015. Technical testing and analysis. 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

Balance Sheet & P&L (2015–2024)

Cash in Bank

£1.96M

Increased by £1.02M (+108%)

Net Assets

-£56.98M

Decreased by £19.40M (-52%)

Total Liabilities

£234.29M

Increased by £51.91M (+28%)

Turnover

N/A

Employees

1

Debt Ratio

132%

Increased by 6 (+5%)

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 1 resigned
Status
Jana SiberDirectorBritishUnited Kingdom531 Aug 2025Active
Kay, Stewart ThomasDirectorBritishEngland6317 Nov 2025Active

Shareholders

Shareholders (1)

British Engineering Services Bidco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Notified 26 Sept 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Charges

Charges

7 outstanding 7 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
14 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-01 with no updates
17 Dec 2025OfficersTermination of Jana Siber as director on 2025-11-12
5 Dec 2025OfficersAppointment of Stewart Thomas Kay as director on 2025-11-17
17 Nov 2025OfficersAppointment of Mr Mathew William Deering as director on 2025-11-14
24 Oct 2025OfficersAppointment of Andrew Cranmer as director
14 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-01 with no updates

17 Dec 2025 Officers

Termination of Jana Siber as director on 2025-11-12

5 Dec 2025 Officers

Appointment of Stewart Thomas Kay as director on 2025-11-17

17 Nov 2025 Officers

Appointment of Mr Mathew William Deering as director on 2025-11-14

24 Oct 2025 Officers

Appointment of Andrew Cranmer as director

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-01 with no updates

1 weeks ago on 14 Apr 2026

Termination of Jana Siber as director on 2025-11-12

4 months ago on 17 Dec 2025

Appointment of Stewart Thomas Kay as director on 2025-11-17

4 months ago on 5 Dec 2025

Appointment of Mr Mathew William Deering as director on 2025-11-14

5 months ago on 17 Nov 2025

Appointment of Andrew Cranmer as director

6 months ago on 24 Oct 2025