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BEART HOWARD INVESTMENTS LIMITED

Active London

Security systems service activities

0 employees
Security systems service activities
B

BEART HOWARD INVESTMENTS LIMITED

Security systems service activities

Founded 31 May 2012 Active London, United Kingdom 0 employees
Security systems service activities
Accounts Submitted 14 Mar 2025
Confirmation Statement Submitted 9 Apr 2025
Net assets £13.89M £133.65K 2024 year on year
Total assets £22.53M £7.73K 2024 year on year
Total Liabilities £8.64M £141.38K 2024 year on year
Charges 5
4 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Hunters Law Llp Lincoln's Inn, 9 New Square London WC2A 3QN United Kingdom

Credit Report

Discover BEART HOWARD INVESTMENTS LIMITED'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 (2021–2024)

Cash in Bank

£1.60k

Decreased by £21.02k (-93%)

Net Assets

£13.89M

Decreased by £133.65k (-1%)

Total Liabilities

£8.64M

Increased by £141.38k (+2%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

38%

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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 7,986 Shares £798.6 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Nov 20171,766£176.6£0.1
10 Dec 20151,140£114£0.1
26 Nov 20142,466£246.6£0.1
13 Feb 20142,614£261.4£0.1

Officers

Officers

4 active 5 resigned
Status
Darren GreenDirectorBritishEngland481 Aug 2020Active
Richard Mark WestDirectorBritishEngland5225 Jul 2023Active
Simon Gareth ThomasDirectorBritishEngland391 Aug 2020Active
Thomas Henry Greville HowardDirectorBritishEngland4231 May 2012Active

Shareholders

Shareholders (3)

Spyder Bidco Limited
100.0%
10,9907 Apr 2021
Thomas Howard
0.0%
07 Apr 2021
Susan Beart
0.0%
07 Apr 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Spyder Bidco Limited

United Kingdom

Active
Notified 15 Sept 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Susan Mary Colvin Beart

Ceased 18 Aug 2020

Ceased

Thomas Henry Greville Howard

Ceased 15 Sept 2020

Ceased

Simon Delaval Beart

Ceased 31 Mar 2020

Ceased
See All Controllers

Group Structure

Group Structure

SPYDER BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER FINCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPYDER HOLDCO LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
PHOENIX EQUITY PARTNERS GROUP LIMITED united kingdom
BEART HOWARD INVESTMENTS LIMITED Current Company
BCS SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BUCHANAN & CURWEN SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CHURCH STREET SECURITY LIMITED united kingdom shares 75 to 100 percent, shares 75 to 100 percent as firm, voting rights 75 to 100 percent
CRIMEFIGHTER RENTALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CROWN FIRE AND SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
CROWN SECURITY SYSTEMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
D S C ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
FA4 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRELEC CONTROLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GUARDIAN SECURITY & FIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
JUDGE ALARMS (1992) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
K.T. FIRE PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
S.D.S. SECURITY LIMITED united kingdom shares 75 to 100 percent
SECURELEC CONTROLS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPECIAL PURPOSE ELECTRONICS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SPY ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
STAND-FAST BURGLAR ALARMS HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
SUSSEX ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
TELECOM ALARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

Charges

Charges

4 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Oct 2025OfficersChange to director Mr Thomas Henry Greville Howard on 2025-10-30View(2 pages)
9 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-06 with no updatesView(3 pages)
14 Mar 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/06/24View(3 pages)
14 Mar 2025AccountsAnnual accounts filedView(40 pages)
14 Mar 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
30 Oct 2025 Officers

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

View Document(2 pages)
9 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-06 with no updates

View Document(3 pages)
14 Mar 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View Document(3 pages)
14 Mar 2025 Accounts

Annual accounts filed

View Document(40 pages)
14 Mar 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View Document(1 page)

Recent Activity

Latest Activity

Change to director Mr Thomas Henry Greville Howard on 2025-10-30

3 months ago on 30 Oct 2025

Confirmation statement made on 2025-04-06 with no updates

10 months ago on 9 Apr 2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

11 months ago on 14 Mar 2025

Annual accounts filed

11 months ago on 14 Mar 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

11 months ago on 14 Mar 2025