BRITISH ENGINES HOLDINGS LIMITED

Active Newcastle Upon Tyne

Activities of other holding companies n.e.c.

1,283 employees website.com
Activities of other holding companies n.e.c.
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BRITISH ENGINES HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 29 Sept 2023 Active Newcastle Upon Tyne, United Kingdom 1,283 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

TIMEC 1860 LIMITED 29 Sept 2023 — 10 Apr 2024
Accounts Submitted 19 Jun 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 9 Oct 2025 Next due 12 Oct 2026 5 months remaining
Net assets £97M
Total assets £155M
Total Liabilities £58M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11 Glasshouse Street St Peters Newcastle Upon Tyne Tyne And Wear NE6 1BS United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BRITISH ENGINES HOLDINGS LIMITED (15174271), an active company based in Newcastle Upon Tyne, United Kingdom. Incorporated 29 Sept 2023. 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

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

Cash in Bank

£5.44M

Net Assets

£96.69M

Total Liabilities

£57.86M

Turnover

£157.57M

Employees

1283

Debt Ratio

37%

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

Share Capital

Share Capital

Share allotments and capital structure

34 Allotments 28,633,212 Shares £35558.02m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Jun 202410£0.01£0.01
20 Jun 20241,451,080£1k£1k
20 Jun 20241,541,470£2k£2k
20 Jun 202410£0.1£0.01
20 Jun 202410£0.1£0.01

Officers

Officers

3 active
Status
Alexander Harold LambDirectorBritishUnited Kingdom5527 Feb 2024Active
Jacqueline GardnerDirectorBritishUnited Kingdom544 Nov 2024Active
Julie DrummondDirectorBritishUnited Kingdom541 Jul 2024Active

Shareholders

Shareholders (92)

Jacqueline Mary Holmes
9.3%
1,987,800
David Harold Wilson
9.3%
1,987,800

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Alexander Harold Lamb

Ceased 20 Jun 2024

Ceased

Muckle Director Limited

Ceased 27 Feb 2024

Ceased

Group Structure

Group Structure

BRITISH ENGINES HOLDINGS LIMITED Current Company
CMP MARKETING LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Jan 2026CapitalCapital Cancellation Shares
28 Jan 2026CapitalCapital Return Purchase Own Shares
28 Jan 2026CapitalCapital Return Purchase Own Shares
3 Jan 2026ResolutionResolutions
9 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-28 with updates
28 Jan 2026 Capital

Capital Cancellation Shares

28 Jan 2026 Capital

Capital Return Purchase Own Shares

28 Jan 2026 Capital

Capital Return Purchase Own Shares

3 Jan 2026 Resolution

Resolutions

9 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-28 with updates

Recent Activity

Latest Activity

Capital Cancellation Shares

2 months ago on 28 Jan 2026

Capital Return Purchase Own Shares

2 months ago on 28 Jan 2026

Capital Return Purchase Own Shares

2 months ago on 28 Jan 2026

Resolutions

3 months ago on 3 Jan 2026

Confirmation statement made on 2025-09-28 with updates

6 months ago on 9 Oct 2025