BH ILFORD LIMITED

Active Warrington

Hotels and similar accommodation

0 employees website.com
Hotels and similar accommodation
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BH ILFORD LIMITED

Hotels and similar accommodation

Founded 30 Nov 2020 Active Warrington, England 0 employees website.com
Hotels and similar accommodation
Accounts Submitted 17 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 3 Dec 2025 Next due 13 Dec 2026 7 months remaining
Net assets £1K £0 2024 year on year
Total assets £1K £0 2024 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

210 Cygnet Court Centre Park Warrington WA1 1PP England

Full company profile for BH ILFORD LIMITED (13051564), an active company based in Warrington, England. Incorporated 30 Nov 2020. Hotels and similar accommodation. 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 (2021–2024)

Cash in Bank

N/A

Net Assets

£1.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active
Status
Haydn Herbert James FentumDirectorBritishUnited Kingdom5630 Nov 2020Active
Richard Charles GroveDirectorBritishEngland565 Sept 2022Active
Stephen Linton LittlefairDirectorBritishEngland6130 Nov 2020Active

Shareholders

Shareholders (5)

Mr Haydn Herbert James Fentum
61.3%
613
Mr Graham Marskell
15.3%
153

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Robin Michael Philpot Sheppard

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB October 1954
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Haydn Herbert James Fentum

British

Active
Notified 30 Nov 2020
Residence United Kingdom
DOB August 1969
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BH ILFORD LIMITED Current Company
GUELDER SIX LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Dec 2025Confirmation StatementConfirmation statement made on 29 Nov 2025 with updates
3 Dec 2025OfficersAppointment of The Hon. Thomas Edward Greenall as director on 2 Dec 2025
2 Dec 2025OfficersTermination of Robin Michael Philpot Sheppard as director on 21 Nov 2025
2 Dec 2025Persons With Significant ControlCessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025
2 Dec 2025Persons With Significant ControlChange to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025
3 Dec 2025 Confirmation Statement

Confirmation statement made on 29 Nov 2025 with updates

3 Dec 2025 Officers

Appointment of The Hon. Thomas Edward Greenall as director on 2 Dec 2025

2 Dec 2025 Officers

Termination of Robin Michael Philpot Sheppard as director on 21 Nov 2025

2 Dec 2025 Persons With Significant Control

Cessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025

2 Dec 2025 Persons With Significant Control

Change to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

Recent Activity

Latest Activity

Confirmation statement made on 29 Nov 2025 with updates

4 months ago on 3 Dec 2025

Appointment of The Hon. Thomas Edward Greenall as director on 2 Dec 2025

4 months ago on 3 Dec 2025

Termination of Robin Michael Philpot Sheppard as director on 21 Nov 2025

4 months ago on 2 Dec 2025

Cessation of Robin Michael Philpot Sheppard as a person with significant control on 21 Nov 2025

4 months ago on 2 Dec 2025

Change to Mr Haydn Herbert James Fentum as a person with significant control on 21 Nov 2025

4 months ago on 2 Dec 2025