BEAVIS MORGAN GROUP LIMITED

12108815
Active London

Other service activities n.e.c.

7 employees website.com
Other service activities n.e.c.
B

BEAVIS MORGAN GROUP LIMITED

12108815

Other service activities n.e.c.

Founded 17 Jul 2019 Active London, England 7 employees website.com
Other service activities n.e.c.
Accounts Submitted 6 Jan 2026 Next due 31 Dec 2026 6 months remaining
Confirmation
Net assets £-55K £55K 2024 year on year
Total assets £7M £7M 2024 year on year
Total Liabilities £7M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

82 St. John Street London EC1M 4JN England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAVIS MORGAN GROUP LIMITED (12108815), an active company based in London, England. Incorporated 17 Jul 2019. Other 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 Apr → 31 Mar 2025
Type full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2020–2024)

Cash in Bank

N/A

Net Assets

-£55.15k

Decreased by £55.16k (-551610%)

Total Liabilities

£6.77M

Turnover

£287.91k

Employees

7

Debt Ratio

101%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Aug 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

Share Capital

Share Capital

Share allotments and capital structure

22 Allotments 44,447,628 Shares £9 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
19 Dec 20241,250,000£0£0
19 Dec 20241,250,000£0£0
19 Dec 20241,250,000£0£0
19 Dec 20245,000,000£0£0
19 Dec 20241,250,000£0£0

Officers

Officers

3 active
Status
Andrew James PearDirectorBritishEngland5812 Dec 2024Active
Michael Stephen Elliot SolomonsDirectorBritishEngland6012 Dec 2024Active
Peter Loring DrownDirectorBritishEngland768 Mar 2022Active

Shareholders

Shareholders (8)

Kinbrook Group Limited
100.0%
14,816,873
Peter Loring Drown
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Kinbrook Group Limited

United Kingdom

Active
Notified 20 Dec 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Jeremy Rogers

Ceased 8 Mar 2022

Ceased

Paul Francis Jackson

Ceased 20 Dec 2024

Ceased

Beavis Morgan Llp

Ceased 26 Jul 2024

Ceased

Group Structure

Group Structure

KINBROOK GROUP LIMITED united kingdom
BEAVIS MORGAN GROUP LIMITED Current Company
BEAVIS MORGAN LLP united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jun 2026OfficersAppointment of Timothy Martin Shaw as director on 4 Jun 2026
4 Jun 2026OfficersAppointment of Neal Robert Groves as director on 4 Jun 2026
30 Mar 2026ResolutionResolutions
28 Mar 2026IncorporationMemorandum Articles
28 Mar 2026IncorporationMemorandum Articles
4 Jun 2026 Officers

Appointment of Timothy Martin Shaw as director on 4 Jun 2026

4 Jun 2026 Officers

Appointment of Neal Robert Groves as director on 4 Jun 2026

30 Mar 2026 Resolution

Resolutions

28 Mar 2026 Incorporation

Memorandum Articles

28 Mar 2026 Incorporation

Memorandum Articles

Recent Activity

Latest Activity

Appointment of Timothy Martin Shaw as director on 4 Jun 2026

1 weeks ago on 4 Jun 2026

Appointment of Neal Robert Groves as director on 4 Jun 2026

1 weeks ago on 4 Jun 2026

Resolutions

2 months ago on 30 Mar 2026

Memorandum Articles

2 months ago on 28 Mar 2026

Memorandum Articles

2 months ago on 28 Mar 2026