BEM GROUP LIMITED

Active Exeter

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.Management of real estate on a fee or contract basis
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BEM GROUP LIMITED

Activities of other holding companies n.e.c.

Founded 29 Jul 2020 Active Exeter, England 0 employees website.com
Activities of other holding companies n.e.c.Management of real estate on a fee or contract basis
Accounts Submitted 30 Apr 2026 Next due 30 Apr 2026 5 days overdue
Confirmation Submitted 8 Mar 2026 Next due 12 Jan 2027 8 months remaining
Net assets £-237K £237K 2024 year on year
Total assets £894 £892 2024 year on year
Total Liabilities £238K
Charges None No charges registered

Contact & Details

Contact

Registered Address

4 Providence Court C/O Truelegal Solicitors Pynes Hill Exeter EX2 5JL England

Full company profile for BEM GROUP LIMITED (12776675), an active company based in Exeter, England. Incorporated 29 Jul 2020. 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 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

£2.00

Net Assets

-£237.11k

Decreased by £237.11k (-11855550%)

Total Liabilities

£238.00k

Turnover

N/A

Employees

N/A

Debt Ratio

26622%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
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

2 Allotments 878 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 Nov 2022120£0£0
8 Nov 2022758£0£0

Officers

Officers

2 active 1 resigned
Status
Spysznyk, Nicholas James IvanDirectorBritishEngland608 Nov 2022Active
Truman, Martin GilesDirectorBritishEngland5629 Jul 2020Active

Shareholders

Shareholders (8)

Bem Group Limited
46.6%
410
Nicholas James Ivan Spysznyk
19.9%
175

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Mr Nicholas James Ivan Spysznyk

British

Active
Notified 9 Jun 2025
Residence England
DOB August 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Terence John Aston

British

Active
Notified 9 Jun 2025
Residence England
DOB August 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Keith Reeves

Ceased 8 Nov 2022

Ceased

Martin Giles Truman

Ceased 8 Nov 2022

Ceased

Group Structure

Group Structure

BEM GROUP LIMITED Current Company
MY HOMES GROUP LTD united kingdom
BEM HEALTH LIMITED united kingdom
OUR HOMES GROUP LTD united kingdom
BRERETON GROUP LIMITED united kingdom
BEM HOUSING PLC united kingdom
AYAMONTE HOMES LLP united kingdom
BEM STUDIOS LIMITED united kingdom
MY POWER GROUP LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Jul 2025
9 Mar 2026Persons With Significant ControlNicholas James Ivan Spysznyk notified as a person with significant control
8 Mar 2026Persons With Significant ControlTerence John Aston notified as a person with significant control
8 Mar 2026OfficersChange to director Mr Nicholas James Ivan Spysznyk on 1 Dec 2025
8 Mar 2026Confirmation StatementConfirmation statement made on 29 Dec 2025 with updates
30 Apr 2026 Accounts

Annual accounts made up to 31 Jul 2025

9 Mar 2026 Persons With Significant Control

Nicholas James Ivan Spysznyk notified as a person with significant control

8 Mar 2026 Persons With Significant Control

Terence John Aston notified as a person with significant control

8 Mar 2026 Officers

Change to director Mr Nicholas James Ivan Spysznyk on 1 Dec 2025

8 Mar 2026 Confirmation Statement

Confirmation statement made on 29 Dec 2025 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

4 days ago on 30 Apr 2026

Nicholas James Ivan Spysznyk notified as a person with significant control

1 months ago on 9 Mar 2026

Terence John Aston notified as a person with significant control

1 months ago on 8 Mar 2026

Change to director Mr Nicholas James Ivan Spysznyk on 1 Dec 2025

1 months ago on 8 Mar 2026

Confirmation statement made on 29 Dec 2025 with updates

1 months ago on 8 Mar 2026