BEACONSFIELD GROUP HOLDINGS LIMITED

Accounts Submitted

Confirmation Statement Submitted 20 Aug 2025

Net assets £2.54M £0.00 2020 year on year

Total assets £57.09M £0.00 2020 year on year

Total Liabilities £54.54M £0.00 2020 year on year

Charges 6

1 outstanding 5 satisfied

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Contact & Details

Contact

Update Details

Registered Address

2 Peel Road Skelmersdale Lancashire WN8 9PT

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2020

Type Total Exemption Full

Next accounts 31 December 2021

Due by 30 September 2022 9 months

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£2.54M

Total Liabilities

£54.54M

Turnover

N/A

Employees

N/A

Debt Ratio

96%

Financial History

Revenue, profit, EBITDA and key financial figures

	2020 Dec Year End	2019 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

1 active 13 resigned

Show resigned officers

						Status
Gavin Maxwell Manson	Director	British	Scotland	60	1 Oct 2022	Active

Shareholders

Shareholders (4)


Hotter Holdings Limited	46.2%	132,000,000	B Ordinary	22 Nov 2015
Hotter Holdings Limited	1.7%	5,000,000	B Redeemable Preference	22 Nov 2015
Hotter Holdings Limited	1.7%	5,000,000	A Redeemable Preference	22 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Hotter Holdings Limited

United Kingdom

Active

Notified 30 May 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent

Edward John Michael Bramson

Ceased 30 May 2019

Ceased

Stewart John Houlgrave

Ceased 12 Apr 2018

Ceased

Alexander Jan Fortescue

Ceased 31 May 2017

Ceased

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Group Structure

HOTTER HOLDINGS LIMITED united kingdom shares 75 to 100 percent

HOTTER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

GALAXY BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GALAXY MIDCO LIMITED united kingdom shares 75 to 100 percent

GALAXY TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

UNBOUND GROUP PLC united kingdom

BEACONSFIELD GROUP HOLDINGS LIMITED Current Company

Charges

1 outstanding 5 satisfied

Documents

Company Filings

Date	Category	Description	Document
21 Oct 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
20 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-06-09 with no updates	View(3 pages)
28 Feb 2025	Officers	Termination of Ian Andrew Watson as director on 2023-07-17	View(1 page)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2023-06-09 with no updates	View(3 pages)
23 Aug 2024	Confirmation Statement	Confirmation statement made on 2024-06-09 with no updates	View(3 pages)