BE LIVING 1 LIMITED - Profile & Financials

Accounts Submitted 4 Jun 2025

Confirmation Statement Submitted 20 Dec 2024

Net assets £-1.33M £8.72K 2024 year on year

Total assets £85.89M £1.85M 2024 year on year

Total Liabilities £87.22M £1.84M 2024 year on year

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

7 Bell Yard London WC2A 2JR England

Credit Report

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Mutual Companies

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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 (2016–2024)

Cash in Bank

N/A

Net Assets

-£1.33M

Decreased by £8.72k (-1%)

Total Liabilities

£87.22M

Decreased by £1.84M (-2%)

Turnover

N/A

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

102%

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

6 active 6 resigned

Show resigned officers

						Status
James Murdo Roderick Mackenzie	Director	British	England	46	1 Mar 2021	Active
Leong Seng Teow	Director	Malaysian	Malaysia	67	20 Aug 2018	Active
Martin William Hill	Secretary	Unknown	Unknown	—	27 Mar 2019	Active
Martin William Hill	Director	British	England	45	6 Nov 2024	Active
Richard John Willmott	Director	British	United Kingdom	62	8 Dec 2015	Active
Robin Tennent Goodlet	Director	British	England	50	1 Dec 2024	Active

Shareholders

Shareholders (2)


Eco World London Holdings Limited	100.0%	2	Ordinary	11 Dec 2018
Be Living Holdings Ltd	0.0%	0	Ordinary	11 Dec 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Eco World London Holdings Limited

United Kingdom

Active

Notified 20 Aug 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

Be Living Holdings Limited

Ceased 20 Aug 2018

Ceased

Be Living Holdings Limited

Ceased 19 Jul 2018

Ceased

See All Controllers

Group Structure

EWL LIVING HOLDINGS LIMITED united kingdom significant influence or control

BE LIVING HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

WALSWORTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

HARDWICKE INVESTMENTS LIMITED united kingdom

BE LIVING 1 LIMITED Current Company

KEW BRIDGE GATE DEVELOPMENTS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Jun 2025	Accounts	Annual accounts made up to 2024-10-31	View(19 pages)
23 Dec 2024	Officers	Change to director Mr Richard John Willmott on 2021-01-04	View(2 pages)
20 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)
20 Dec 2024	Officers	Appointment of Mr Martin William Hill as director	View(3 pages)
6 Dec 2024	Officers	Appointment of Mr Robin Tennent Goodlet as director on 2024-12-01	View(2 pages)