BEAVERBANK HOLDINGS LIMITED

Active Edinburgh

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BEAVERBANK HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 7 Aug 2024 Active Edinburgh, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 9 Dec 2025 Next due 31 Jan 2027 8 months remaining
Confirmation Submitted 6 Aug 2025 Next due 20 Aug 2026 2 months remaining
Net assets £71K
Total assets £358K
Total Liabilities £287K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6 Logie Mill Edinburgh Lothian EH7 4HG United Kingdom

Full company profile for BEAVERBANK HOLDINGS LIMITED (SC818696), an active company based in Edinburgh, United Kingdom. Incorporated 7 Aug 2024. 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 8 months remaining

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

Cash in Bank

£5.30k

Net Assets

£70.81k

Total Liabilities

£287.34k

Turnover

N/A

Employees

N/A

Debt Ratio

80%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr 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

3 active
Status
Calum David AndersonDirectorBritishScotland417 Aug 2024Active
Greg HollywoodDirectorBritishUnited Kingdom367 Aug 2024Active
Paul Frederick William ManningsDirectorBritishScotland597 Aug 2024Active

Shareholders

Shareholders (3)

Greg Hollywood
33.3%
Calum David Anderson
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Greg Hollywood

British

Active
Notified 7 Aug 2024
Residence United Kingdom
DOB April 1990
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Calum David Anderson

British

Active
Notified 7 Aug 2024
Residence Scotland
DOB May 1985
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Paul Frederick William Mannings

British

Active
Notified 7 Aug 2024
Residence Scotland
DOB April 1967
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

BEAVERBANK HOLDINGS LIMITED Current Company
AH&CO LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025AccountsAnnual accounts made up to 30 Apr 2025
6 Aug 2025Confirmation StatementConfirmation statement made on 6 Aug 2025 with no updates
20 May 2025AccountsAnnual accounts made up to 31 Aug 2025
7 Aug 2024IncorporationCompany incorporated
9 Dec 2025 Accounts

Annual accounts made up to 30 Apr 2025

6 Aug 2025 Confirmation Statement

Confirmation statement made on 6 Aug 2025 with no updates

20 May 2025 Accounts

Annual accounts made up to 31 Aug 2025

7 Aug 2024 Incorporation

Company incorporated

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

5 months ago on 9 Dec 2025

Confirmation statement made on 6 Aug 2025 with no updates

9 months ago on 6 Aug 2025

Annual accounts made up to 31 Aug 2025

1 years ago on 20 May 2025

Company incorporated

1 years ago on 7 Aug 2024