BANDEATH HOLDINGS LIMITED

Active North Berwick

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BANDEATH HOLDINGS LIMITED

Other letting and operating of own or leased real estate

Founded 5 Jan 2018 Active North Berwick, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 31 Oct 2025 Next due 31 Oct 2026 6 months remaining
Confirmation Submitted 9 Feb 2026 Next due 3 Jan 2027 8 months remaining
Net assets £1M £36K 2024 year on year
Total assets £3M £3K 2024 year on year
Total Liabilities £1M £39K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Wild Acre 69 Dirleton Avenue North Berwick EH39 4QL Scotland

Full company profile for BANDEATH HOLDINGS LIMITED (SC584868), an active company based in North Berwick, Scotland. Incorporated 5 Jan 2018. Other letting and operating of own or leased 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£302.00

Decreased by £193.00 (-39%)

Net Assets

£1.45M

Increased by £36.16k (+3%)

Total Liabilities

£1.05M

Decreased by £39.05k (-4%)

Turnover

N/A

Employees

N/A

Debt Ratio

42%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 112 Shares £112 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 May 2023112£112£1

Officers

Officers

2 active 1 resigned
Status
Bevins, JeffreyDirectorEnglishEngland685 Jan 2018Active
Woods, GerardDirectorBritishScotland785 Jan 2018Active

Shareholders

Shareholders (8)

Jeffrey Bevins
30.0%
334
Gerard Woods
25.1%
279

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Jeffrey Bevins

English

Active
Notified 5 Jan 2018
Residence England
DOB November 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Gerard Woods

Scottish

Active
Notified 5 Jan 2018
Residence Scotland
DOB January 1948
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Brian Duffy

Ceased 4 Sept 2019

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Feb 2026Confirmation StatementConfirmation statement made on 20 Dec 2025 with updates
31 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
11 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
11 Sept 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Jul 2025AddressChange Registered Office Address Company With Date Old Address New Address
9 Feb 2026 Confirmation Statement

Confirmation statement made on 20 Dec 2025 with updates

31 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

11 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

11 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Confirmation statement made on 20 Dec 2025 with updates

2 months ago on 9 Feb 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 31 Oct 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 11 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

9 months ago on 22 Jul 2025