BB7 HOLDINGS LIMITED

Active Kent

Activities of other holding companies n.e.c.

148 employees website.com
Professional services Engineering consultancy Activities of other holding companies n.e.c.
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BB7 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2019 Active Kent, United Kingdom 148 employees website.com
Professional services Engineering consultancy Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 5 months remaining
Confirmation Submitted 16 Dec 2025 Next due 10 Dec 2026 7 months remaining
Net assets £4M £430K 2024 year on year
Total assets £12M £264K 2024 year on year
Total Liabilities £7M £695K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BB7 HOLDINGS LIMITED (11755757), an active professional services company based in Kent, United Kingdom. Incorporated 8 Jan 2019. Activities of other holding companies 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

Balance Sheet & P&L (2019–2024)

Cash in Bank

£2.08M

Increased by £187.46k (+10%)

Net Assets

£4.20M

Increased by £430.28k (+11%)

Total Liabilities

£7.39M

Decreased by £694.76k (-9%)

Turnover

£16.13M

Increased by £813.32k (+5%)

Employees

148

Decreased by 19 (-11%)

Debt Ratio

64%

Decreased by 4 (-6%)

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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 136 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2024136£50k£367.64

Officers

Officers

1 active 2 resigned
Status
Nicholas Denison-penderDirectorBritishUnited Kingdom516 Feb 2023Active

Shareholders

Shareholders (31)

Certania Aquico-uk Ltd
68.2%
6,293
Certania Aquico-uk Ltd
23.3%
2,150

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Certania Aquico-uk Ltd

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bgf Nominees Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Benjamin Charles Bradford

British

Active
Notified 8 Jan 2019
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BB7 HOLDINGS LIMITED Current Company
BB7 GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersAppointment of Mr Myles Benjamin Arron as director on 2026-02-13
13 Feb 2026OfficersTermination of Kwabena Obur Dankwah as director on 2026-02-13
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Dec 2025Confirmation StatementConfirmation statement made on 2025-11-26 with updates
30 Oct 2025CapitalAllotment of shares (GBP 92.23) on 2025-10-09
13 Feb 2026 Officers

Appointment of Mr Myles Benjamin Arron as director on 2026-02-13

13 Feb 2026 Officers

Termination of Kwabena Obur Dankwah as director on 2026-02-13

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Dec 2025 Confirmation Statement

Confirmation statement made on 2025-11-26 with updates

30 Oct 2025 Capital

Allotment of shares (GBP 92.23) on 2025-10-09

Recent Activity

Latest Activity

Appointment of Mr Myles Benjamin Arron as director on 2026-02-13

2 months ago on 13 Feb 2026

Termination of Kwabena Obur Dankwah as director on 2026-02-13

2 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 2 Feb 2026

Confirmation statement made on 2025-11-26 with updates

4 months ago on 16 Dec 2025

Allotment of shares (GBP 92.23) on 2025-10-09

5 months ago on 30 Oct 2025