CompanyTrack
Sign Up Log In
B

BE LIVING HOLDINGS LTD

Active Letchworth Garden City

Development of building projects

0 employees
Development of building projects
B

BE LIVING HOLDINGS LTD

Development of building projects

Founded 1 May 2001 Active Letchworth Garden City, England 0 employees
Development of building projects
Accounts Submitted 11 Jun 2025
Confirmation Statement Submitted 15 Apr 2025
Net assets £7.72M £2.97M 2024 year on year
Total assets £7.72M £3.04M 2024 year on year
Total Liabilities £2.77K £70.12K 2024 year on year
Charges 5
1 outstanding 4 satisfied

AI Analysis

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Suite 201 The Spirella Building Bridge Road Letchworth Garden City Hertfordshire SG6 4ET England

Credit Report

Discover BE LIVING HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£7.72M

Decreased by £2.97M (-28%)

Total Liabilities

£2.77k

Decreased by £70.12k (-96%)

Turnover

N/A

Employees

N/A

Decreased by 2 (-100%)

Debt Ratio

N/A

Decreased by 1 (-100%)
See 10 Year Full Financials

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

7 active 19 resigned
Status
Christopher Simon DurkinDirectorBritishUnited Kingdom621 Jan 2017Active
Graham Mark DundasDirectorBritishUnited Kingdom4617 Apr 2018Active
Hugh Edward Earle RavenDirectorBritishEngland546 Sept 2021Active
James Murdo Roderick MackenzieDirectorBritishEngland4631 May 2024Active
Richard John WillmottDirectorBritishUnited Kingdom621 Dec 2014Active
Wendy Jane McwilliamsDirectorBritishEngland6730 Oct 2001Active
Wendy Jane McwilliamsSecretaryBritishUnknown—31 May 2001Active

Shareholders

Shareholders (2)

Hardwicke Investments Limited
25.0%
3,385,0009 Apr 2019
Walsworth Limited
0.0%
09 Apr 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Walsworth Limited

United Kingdom

Active
Notified 1 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Hardwicke Investments Limited

Ceased 26 Feb 2019

Ceased
See All Controllers

Group Structure

Group Structure

WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HARDWICKE INVESTMENTS LIMITED united kingdom
BE LIVING HOLDINGS LTD Current Company
BE:HERE EALING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE:HERE HOLDINGS ANV LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE:HERE HOLDINGS GF LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE LIVING 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE LIVING 6 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE LIVING DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE LIVING GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
BE LIVING RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
ECO WORLD LONDON DEVELOPMENT COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
ECO WORLD LONDON HOLDINGS LIMITED united kingdom significant influence or control
PRIME PLACE DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

1 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2025AccountsAnnual accounts made up to 2024-12-31View(29 pages)
15 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-09 with no updatesView(3 pages)
19 Nov 2024OfficersAppointment of Mr James Murdo Roderick Mackenzie as directorView(3 pages)
18 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
31 May 2024OfficersAppointment of Mr James Murdo Roderick Mackenzie as director on 2024-05-31View(3 pages)
11 Jun 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(29 pages)
15 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-09 with no updates

View Document(3 pages)
19 Nov 2024 Officers

Appointment of Mr James Murdo Roderick Mackenzie as director

View Document(3 pages)
18 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

View Document(29 pages)
31 May 2024 Officers

Appointment of Mr James Murdo Roderick Mackenzie as director on 2024-05-31

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

8 months ago on 11 Jun 2025

Confirmation statement made on 2025-04-09 with no updates

10 months ago on 15 Apr 2025

Appointment of Mr James Murdo Roderick Mackenzie as director

1 years ago on 19 Nov 2024

Annual accounts made up to 2023-12-31

1 years ago on 18 Jul 2024

Appointment of Mr James Murdo Roderick Mackenzie as director on 2024-05-31

1 years ago on 31 May 2024