BERINGEA LIMITED

Active London

Other professional, scientific and technical activities n.e.c.

0 employees website.com
Other professional, scientific and technical activities n.e.c.
B

BERINGEA LIMITED

Other professional, scientific and technical activities n.e.c.

Founded 12 Feb 1980 Active London, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.

Previous Company Names

BERINGEA INVESTMENTS LIMITED 28 Apr 2009 — 29 Apr 2009
BERINGEA LIMITED 24 Mar 2003 — 28 Apr 2009
PROVEN PRIVATE EQUITY LIMITED 16 Mar 1998 — 24 Mar 2003
GUINNESS MAHON DEVELOPMENT CAPITAL LIMITED 15 Feb 1985 — 16 Mar 1998
GUINNESS PEAT (MEDICAL PREPARATIONS) LIMITED 29 Apr 1983 — 15 Feb 1985
LEWIS & PEAT PHARMACEUTICALS LIMITED 31 Dec 1981 — 29 Apr 1983
SHYPORT LIMITED 12 Feb 1980 — 31 Dec 1981
Accounts Submitted 2 May 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 15 Sept 2025 Next due 15 Sept 2026 4 months remaining
Net assets £5M £478K 2024 year on year
Total assets £5M £487K 2024 year on year
Total Liabilities £9K
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Charter House 55 Drury Lane London WC2B 5SQ England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BERINGEA LIMITED (01478819), an active company based in London, England. Incorporated 12 Feb 1980. Other professional, scientific and technical activities 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 (2014–2024)

Cash in Bank

N/A

Net Assets

£5.29M

Increased by £478.00k (+10%)

Total Liabilities

£9.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

Officers

Officers

1 active 2 resigned
Status
Vanessa Louise Evanson-goddardSecretaryUnknownUnknown31 Dec 2019Active

Shareholders

Shareholders (1)

Proven Acquisition Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BERINGEA LIMITED Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Sept 2025Confirmation StatementConfirmation statement made on 2025-09-01 with no updates
2 May 2025AccountsAnnual accounts made up to 2024-12-31
23 Sept 2024Confirmation StatementConfirmation statement made on 2024-09-01 with no updates
22 Apr 2024AccountsAnnual accounts made up to 2023-12-31
6 Sept 2023Confirmation StatementConfirmation statement made on 2023-09-01 with no updates
15 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-09-01 with no updates

2 May 2025 Accounts

Annual accounts made up to 2024-12-31

23 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-09-01 with no updates

22 Apr 2024 Accounts

Annual accounts made up to 2023-12-31

6 Sept 2023 Confirmation Statement

Confirmation statement made on 2023-09-01 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-09-01 with no updates

7 months ago on 15 Sept 2025

Annual accounts made up to 2024-12-31

11 months ago on 2 May 2025

Confirmation statement made on 2024-09-01 with no updates

1 years ago on 23 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 22 Apr 2024

Confirmation statement made on 2023-09-01 with no updates

2 years ago on 6 Sept 2023