BECKENHAM ROAD LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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BECKENHAM ROAD LIMITED

Buying and selling of own real estate

Founded 8 Jun 2023 Active London, England 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 29 Jan 2026 Next due 31 Jan 2027 9 months remaining
Confirmation Submitted 11 Nov 2025 Next due 21 Nov 2026 6 months remaining
Net assets £-4K £1K 2025 year on year
Total assets £38K £8K 2025 year on year
Total Liabilities £42K £9K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

1345 High Road London N20 9HR England

Full company profile for BECKENHAM ROAD LIMITED (14924057), an active company based in London, England. Incorporated 8 Jun 2023. Buying and selling of own real estate. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2024–2025)

Cash in Bank

N/A

Net Assets

-£4.03k

Decreased by £1.44k (-55%)

Total Liabilities

£41.62k

Increased by £9.12k (+28%)

Turnover

N/A

Employees

N/A

Debt Ratio

111%

Increased by 2 (+2%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Mark Robert SilverDirectorBritishEngland538 Jun 2023Active
Omer ZivDirectorBritishEngland538 Jun 2023Active

Shareholders

Shareholders (2)

Turnhold Properties Limited
50.0%
Wynwood Investments Ltd
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 8 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 8 Jun 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

BECKENHAM ROAD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
249 Beckenham Road, Beckenham (BR3 4RP) BROMLEY
Freehold£950,00016 Nov 2023
249 Beckenham Road, Beckenham (BR3 4RP)
Freehold £950,000
Added 16 Nov 2023
District BROMLEY

Documents

Company Filings

DateCategoryDescriptionDocument
29 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
11 Nov 2025Confirmation StatementConfirmation statement made on 7 Nov 2025 with no updates
18 Feb 2025OfficersTermination of Elise Ruth Summers as director on 7 Feb 2025
18 Feb 2025OfficersAppointment of Mr Benjamin Simpson as director on 12 Feb 2025
30 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
29 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

11 Nov 2025 Confirmation Statement

Confirmation statement made on 7 Nov 2025 with no updates

18 Feb 2025 Officers

Termination of Elise Ruth Summers as director on 7 Feb 2025

18 Feb 2025 Officers

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

30 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

2 months ago on 29 Jan 2026

Confirmation statement made on 7 Nov 2025 with no updates

5 months ago on 11 Nov 2025

Termination of Elise Ruth Summers as director on 7 Feb 2025

1 years ago on 18 Feb 2025

Appointment of Mr Benjamin Simpson as director on 12 Feb 2025

1 years ago on 18 Feb 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 30 Jan 2025