BRITISH SEALED BEAMS LIMITED - Profile & Financials

Accounts Submitted 18 Aug 2023

Confirmation Statement Submitted 2 Jan 2024

Net assets £1.36M £0.00 2022 year on year

Total assets £1.36M £0.00 2022 year on year

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

11th Floor One Temple Row Birmingham B2 5LG

Credit Report

Discover BRITISH SEALED BEAMS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2022

Type Total Exemption Full

Next accounts 31 December 2023

Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

N/A

Net Assets

£1.36M

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2022 Dec Year End	2021 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

3 active 15 resigned

Show resigned officers

						Status
Abolanle Abioye	Secretary	Unknown	Unknown	—	26 Nov 2012	Active
Boyd Johnston Muir	Director	British	United States	66	28 Sept 2012	Active
Mark Andrew Webberley	Director	British	England	61	31 Mar 2016	Active

Shareholders

Shareholders (6)


Lucas Industries Limited	30.0%	300,000	C Ordinary	21 Dec 2015
Telent Limited	10.0%	100,000	C Ordinary	21 Dec 2015
Telent Limited	10.0%	100,000	B Ordinary	21 Dec 2015

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Emi Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Lucas Industries Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

ZF INTERNATIONAL UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP (NEWCO) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LUCASVARITY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

EMI GROUP WORLDWIDE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZF AUTOMOTIVE HOLDINGS (UK) LIMITED united kingdom

UNIVERSAL MUSIC HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

UNIVERSAL MUSIC GROUP N.V. netherlands

BRITISH SEALED BEAMS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
22 May 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
22 Apr 2024	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(3 pages)
22 Apr 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(7 pages)
22 Apr 2024	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
22 Apr 2024	Resolution	Resolutions	View(1 page)