BEDSTONE INVESTMENTS LTD

Active London

Activities of open-ended investment companies

1 employees website.com
Activities of open-ended investment companies
B

BEDSTONE INVESTMENTS LTD

Activities of open-ended investment companies

Founded 4 Sept 2023 Active London, England 1 employees website.com
Activities of open-ended investment companies

Previous Company Names

BEDSTONE INVESTMENTS LTD 4 Sept 2023 — 15 Sept 2025
Accounts Submitted 27 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 27 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £-15K
Total assets £3M
Total Liabilities £3M
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

20-22 Wenlock Road London N1 7GU England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEDSTONE INVESTMENTS LTD (15113349), an active company based in London, England. Incorporated 4 Sept 2023. Activities of open-ended investment companies. 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 (2024–2024)

Cash in Bank

£4.26k

Net Assets

-£15.09k

Total Liabilities

£3.32M

Turnover

N/A

Employees

1

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Guy DungworthDirectorBritishUnited Kingdom604 Sept 2023Active
Ocean Tax LimitedCorporate-secretaryUnknownUnknown12 Sept 2025Active

Shareholders

Shareholders (2)

Imperial Property Group Limited
100.0%
1
Bedstone Developments (argyle) Ltd
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Aug 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Guy Konrad Dungworth

Ceased 25 Jun 2025

Ceased
Ceased

Group Structure

Group Structure

BEDSTONE INVESTMENTS LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
5 Duke Street and 9 South Parade, Bath BATH AND NORTH EAST SOMERSET
Freehold£3,100,00012 Sept 2024
5 Duke Street and 9 South Parade, Bath
Freehold £3,100,000
Added 12 Sept 2024
District BATH AND NORTH EAST SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Change Of NameCertificate Change Of Name Company
14 Sept 2025OfficersAppointment of Ocean Tax Limited as director on 2025-09-12
27 Aug 2025Confirmation StatementConfirmation statement made on 2025-08-02 with updates
27 Aug 2025AccountsAnnual accounts made up to 2025-09-30
4 Aug 2025Persons With Significant ControlCessation of Bedstone Developments (Argyle) Ltd as a person with significant control on 2025-08-01
15 Sept 2025 Change Of Name

Certificate Change Of Name Company

14 Sept 2025 Officers

Appointment of Ocean Tax Limited as director on 2025-09-12

27 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-08-02 with updates

27 Aug 2025 Accounts

Annual accounts made up to 2025-09-30

4 Aug 2025 Persons With Significant Control

Cessation of Bedstone Developments (Argyle) Ltd as a person with significant control on 2025-08-01

Recent Activity

Latest Activity

Certificate Change Of Name Company

7 months ago on 15 Sept 2025

Appointment of Ocean Tax Limited as director on 2025-09-12

7 months ago on 14 Sept 2025

Confirmation statement made on 2025-08-02 with updates

7 months ago on 27 Aug 2025

Annual accounts made up to 2025-09-30

7 months ago on 27 Aug 2025

Cessation of Bedstone Developments (Argyle) Ltd as a person with significant control on 2025-08-01

8 months ago on 4 Aug 2025