B H M HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 6 May 2025

Confirmation Statement Submitted 11 Aug 2025

Net assets £358.32K

Total assets £358.32K

Total Liabilities £0.00

Charges 2

2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

6 Houndiscombe Road Plymouth Devon PL4 6HH United Kingdom

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 (2024–2024)

Cash in Bank

N/A

Net Assets

£358.32k

Total Liabilities

N/A

Turnover

N/A

Employees

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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 3 resigned

Show resigned officers

						Status
Neil Temlett Marke	Director	British	England	63	31 Mar 2025	Active

Shareholders

Shareholders (38)


Richard Baker	0.0%	N Ordinary 0.01 Shares	11 Aug 2025
Richard Baker	0.0%	T Ordinary 0.01 Shares	11 Aug 2025
Richard Baker	0.0%	P Ordinary 0.01 Shares	11 Aug 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased

R T Marke & Co Limited

United Kingdom

Active

Notified 31 Mar 2025

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

John Michael Hillier

Ceased 31 Mar 2025

Ceased

Richard Baker

Ceased 30 Jan 2020

Ceased

Richard Baker

Ceased 31 Mar 2025

Ceased

John Michael Hillier

Ceased 30 Jan 2020

Ceased

Katherine Emma Martin

Ceased 31 Mar 2025

Ceased

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Group Structure

R T MARKE & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

R T MARKE & CO PROFESSIONAL SERVICES LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent, appoint/remove directors

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

SUMER GROUP MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SUMER GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TOSCA PENTA ACCOUNTANTS LIMITED PARTNERSHIP united kingdom significant influence or control

PENTA TPA LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

PENTA CAPITAL LLP united kingdom voting rights 25 to 50 percent limited liability partnership

TOSCA PENTA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA TPA GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENTA FOUNDER 2 LIMITED united kingdom shares 75 to 100 percent

PENTA GP HOLDINGS LIMITED united kingdom shares 75 to 100 percent

OLD OAK HOLDINGS LIMITED united kingdom

B H M HOLDINGS LIMITED Current Company

HOUNDISCOMBE CONSULTANTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

2 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-08-11 with updates	View(13 pages)
5 Jun 2025	Persons With Significant Control	R T Marke & Co Limited notified as a person with significant control	View(2 pages)
5 Jun 2025	Persons With Significant Control	Cessation of John Michael Hillier as a person with significant control on 2025-03-31	View(1 page)
5 Jun 2025	Persons With Significant Control	Cessation of Katherine Emma Martin as a person with significant control on 2025-03-31	View(1 page)
5 Jun 2025	Persons With Significant Control	Cessation of Richard Baker as a person with significant control on 2025-03-31	View(1 page)