BEX HOLDINGS LIMITED

09791824
Active Chippenham

Activities of other holding companies n.e.c.

2 employees website.com
Activities of other holding companies n.e.c.
B

BEX HOLDINGS LIMITED

09791824

Activities of other holding companies n.e.c.

Founded 23 Sept 2015 Active Chippenham, England 2 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 20 Nov 2025 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 30 Oct 2025 Next due 7 Oct 2026 3 months remaining
Net assets £6M £185K 2025 year on year
Total assets £6M £357K 2025 year on year
Total Liabilities £59K £172K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England

Full company profile for BEX HOLDINGS LIMITED (09791824), an active company based in Chippenham, England. Incorporated 23 Sept 2015. Activities of other holding companies 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 May → 30 Apr 2025
Type total-exemption-full
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2025)

Cash in Bank

£481.31k

Decreased by £69.64k (-13%)

Net Assets

£5.67M

Decreased by £185.50k (-3%)

Total Liabilities

£58.80k

Decreased by £171.61k (-74%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 3 (-75%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr 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

2 active
Status
Ian Michael BoardDirectorBritishEngland5123 Sept 2015Active
Michael John BoardDirectorBritishUnited Kingdom7923 Sept 2015Active

Shareholders

Shareholders (9)

Ian Michael Board
44.6%
580
Faye Lisa Board
20.8%
270

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Ian Michael Board

British

Active
Notified 21 Feb 2018
Residence England
DOB April 1975
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent,right To Appoint And Remove Directors

Michael John Board

Ceased 2 Dec 2021

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

5 freehold 5 total
AddressTenurePrice PaidDate Added
2 Corsham Road, Lacock, Chippenham (SN15 2NA) WILTSHIRE
Freehold£214,00020 Jul 2023
1 Corsham Road, Lacock, Chippenham (SN15 2NA) WILTSHIRE
Freehold£226,00020 Jul 2023
Land on the south side of Stanier Road, Calne WILTSHIRE
Freehold-14 Dec 2022
Site J, Beaverbrook Industrial Estate, Stanier Road, Calne WILTSHIRE
Freehold£132,00014 Dec 2022
53, Minety Lake, Lower Mill Estate, Somerford Keynes, Cirencester (GL7 6BG) COTSWOLD
Freehold£346,7507 Jan 2021
2 Corsham Road, Lacock, Chippenham (SN15 2NA)
Freehold £214,000
Added 20 Jul 2023
District WILTSHIRE
1 Corsham Road, Lacock, Chippenham (SN15 2NA)
Freehold £226,000
Added 20 Jul 2023
District WILTSHIRE
Land on the south side of Stanier Road, Calne
Freehold
Added 14 Dec 2022
District WILTSHIRE
Site J, Beaverbrook Industrial Estate, Stanier Road, Calne
Freehold £132,000
Added 14 Dec 2022
District WILTSHIRE
53, Minety Lake, Lower Mill Estate, Somerford Keynes, Cirencester (GL7 6BG)
Freehold £346,750
Added 7 Jan 2021
District COTSWOLD

Documents

Company Filings

DateCategoryDescriptionDocument
20 Nov 2025AccountsAnnual accounts made up to 30 Apr 2025
30 Oct 2025Confirmation StatementConfirmation statement made on 23 Sept 2025 with updates
21 Jan 2025AccountsAnnual accounts made up to 30 Apr 2024
4 Oct 2024Confirmation StatementConfirmation statement made on 23 Sept 2024 with no updates
22 Nov 2023AccountsAnnual accounts made up to 30 Apr 2023
20 Nov 2025 Accounts

Annual accounts made up to 30 Apr 2025

30 Oct 2025 Confirmation Statement

Confirmation statement made on 23 Sept 2025 with updates

21 Jan 2025 Accounts

Annual accounts made up to 30 Apr 2024

4 Oct 2024 Confirmation Statement

Confirmation statement made on 23 Sept 2024 with no updates

22 Nov 2023 Accounts

Annual accounts made up to 30 Apr 2023

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

7 months ago on 20 Nov 2025

Confirmation statement made on 23 Sept 2025 with updates

7 months ago on 30 Oct 2025

Annual accounts made up to 30 Apr 2024

1 years ago on 21 Jan 2025

Confirmation statement made on 23 Sept 2024 with no updates

1 years ago on 4 Oct 2024

Annual accounts made up to 30 Apr 2023

2 years ago on 22 Nov 2023