BB7 HOLDINGS LIMITED

Active Kent

Activities of other holding companies n.e.c.

148 employees website.com
Professional services Engineering consultancy Activities of other holding companies n.e.c.
B

BB7 HOLDINGS LIMITED

Activities of other holding companies n.e.c.

Founded 8 Jan 2019 Active Kent, United Kingdom 148 employees website.com
Professional services Engineering consultancy Activities of other holding companies n.e.c.
Accounts Due 30 Sept 2026 4 months remaining
Confirmation Submitted 16 Dec 2025 Next due 10 Dec 2026 6 months remaining
Net assets £4M £430K 2024 year on year
Total assets £12M £264K 2024 year on year
Total Liabilities £7M £695K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

The Old Surgery The Historic Dockyard Chatham Kent ME4 4TZ United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BB7 HOLDINGS LIMITED (11755757), an active professional services company based in Kent, United Kingdom. Incorporated 8 Jan 2019. 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 Jan → 31 Dec 2024
Type group
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2019–2024)

Cash in Bank

£2.08M

Increased by £187.46k (+10%)

Net Assets

£4.20M

Increased by £430.28k (+11%)

Total Liabilities

£7.39M

Decreased by £694.76k (-9%)

Turnover

£16.13M

Increased by £813.32k (+5%)

Employees

148

Decreased by 19 (-11%)

Debt Ratio

64%

Decreased by 4 (-6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Funding Rounds 1

Investors (1)

Investor NameInvestor SinceParticipating Rounds
Investor 1Apr 2019Series A

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 136 Shares £50k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Nov 2024136£50k£367.64

Officers

Officers

1 active 2 resigned
Status
Linda Ann DouglasDirectorBritishUnited Kingdom391 Oct 2022Active

Shareholders

Shareholders (31)

Certania Aquico-uk Ltd
68.2%
6,293
Certania Aquico-uk Ltd
23.3%
2,150

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Certania Aquico-uk Ltd

Unknown

Active
Notified 9 Oct 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Bgf Nominees Limited

United Kingdom

Active
Notified 8 Apr 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Benjamin Charles Bradford

British

Active
Notified 8 Jan 2019
Residence United Kingdom
DOB January 1977
Nature of Control
  • Ownership Of Shares 50 To 75 Percent,voting Rights 50 To 75 Percent

Group Structure

Group Structure

BB7 HOLDINGS LIMITED Current Company
BB7 GROUP LIMITED united kingdom

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersAppointment of Mr Myles Benjamin Arron as director on 13 Feb 2026
13 Feb 2026OfficersTermination of Kwabena Obur Dankwah as director on 13 Feb 2026
2 Feb 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
16 Dec 2025Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
30 Oct 2025CapitalAllotment of shares (GBP 92.23) on 9 Oct 2025
13 Feb 2026 Officers

Appointment of Mr Myles Benjamin Arron as director on 13 Feb 2026

13 Feb 2026 Officers

Termination of Kwabena Obur Dankwah as director on 13 Feb 2026

2 Feb 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

16 Dec 2025 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

30 Oct 2025 Capital

Allotment of shares (GBP 92.23) on 9 Oct 2025

Recent Activity

Latest Activity

Appointment of Mr Myles Benjamin Arron as director on 13 Feb 2026

3 months ago on 13 Feb 2026

Termination of Kwabena Obur Dankwah as director on 13 Feb 2026

3 months ago on 13 Feb 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

3 months ago on 2 Feb 2026

Confirmation statement made on 26 Nov 2025 with updates

5 months ago on 16 Dec 2025

Allotment of shares (GBP 92.23) on 9 Oct 2025

7 months ago on 30 Oct 2025