BDH GROUP LTD

Active London

Activities of other holding companies n.e.c.

3 employees website.com
Financial services Activities of other holding companies n.e.c.
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BDH GROUP LTD

Activities of other holding companies n.e.c.

Founded 22 Jun 2022 Active London, England 3 employees website.com
Financial services Activities of other holding companies n.e.c.

Previous Company Names

BEYOND DOUBT HOLDINGS LIMITED 11 Dec 2023 — 21 Aug 2025
SALINAS BIDCO LIMITED 9 Mar 2023 — 11 Dec 2023
TYCHE BIDCO LIMITED 7 Mar 2023 — 9 Mar 2023
AQUIS GLOBAL LIMITED 22 Aug 2022 — 7 Mar 2023
HAMSARD 3685 LIMITED 22 Jun 2022 — 22 Aug 2022
Accounts Submitted 13 Apr 2026 Next due 31 Mar 2026 2 months overdue
Confirmation Submitted 3 Jul 2025 Next due 4 Jul 2026 1 month remaining
Net assets £-2M £2M 2024 year on year
Total assets £28M £26M 2024 year on year
Total Liabilities £31M £29M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

10 Ledbury Mews North London W11 2AF England

Website

www.example.com

Full company profile for BDH GROUP LTD (14189544), an active financial services company based in London, England. Incorporated 22 Jun 2022. 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 (2023–2024)

Cash in Bank

£84.60k

Net Assets

-£2.44M

Decreased by £2.37M (-3418%)

Total Liabilities

£30.57M

Increased by £28.68M (+1518%)

Turnover

N/A

Employees

3

Debt Ratio

109%

Increased by 5 (+5%)

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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Salinas Midco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Mr. Carl Michael Steve Harring

Swedish

Active
Notified 22 Aug 2022
Residence United Kingdom
DOB March 1976
Nature of Control
  • Significant Influence Or Control

Salinas Midco Limited

United Kingdom

Active
Notified 22 Aug 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

SALINAS TOPCO LIMITED united kingdom
SALINAS MIDCO LIMITED united kingdom
BDH GROUP LTD Current Company
PREMIERLINE LIMITED united kingdom
VMANS LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Apr 2026AccountsAnnual accounts made up to 30 Jun 2025
9 Mar 2026OfficersTermination of Brendan Eamon Mccafferty as director on 6 Mar 2026
13 Jan 2026OfficersChange to director Mr Gordon Joseph Crosbie on 12 Jan 2026
12 Jan 2026OfficersChange to director Mr Gordon Crosbie on 12 Jan 2026
7 Oct 2025OfficersAppointment of Mr Gordon Crosbie as director on 18 Sept 2025
13 Apr 2026 Accounts

Annual accounts made up to 30 Jun 2025

9 Mar 2026 Officers

Termination of Brendan Eamon Mccafferty as director on 6 Mar 2026

13 Jan 2026 Officers

Change to director Mr Gordon Joseph Crosbie on 12 Jan 2026

12 Jan 2026 Officers

Change to director Mr Gordon Crosbie on 12 Jan 2026

7 Oct 2025 Officers

Appointment of Mr Gordon Crosbie as director on 18 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Jun 2025

1 months ago on 13 Apr 2026

Termination of Brendan Eamon Mccafferty as director on 6 Mar 2026

2 months ago on 9 Mar 2026

Change to director Mr Gordon Joseph Crosbie on 12 Jan 2026

4 months ago on 13 Jan 2026

Change to director Mr Gordon Crosbie on 12 Jan 2026

4 months ago on 12 Jan 2026

Appointment of Mr Gordon Crosbie as director on 18 Sept 2025

7 months ago on 7 Oct 2025