BH & C AG LTD - Profile & Financials

Accounts Submitted 28 Aug 2025

Confirmation Statement Submitted 26 Feb 2025

Net assets £1.00

Total assets £1.00

Total Liabilities £0.00

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Everton Carr Farm Claybank Lane Everton Doncaster South Yorkshire DN10 5BZ 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

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

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

2 active

Show resigned officers

						Status
James Frederick Spence Brown	Director	British	United Kingdom	43	26 Feb 2024	Active
Nigel Denis Spence Brown	Director	British	England	79	26 Feb 2024	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Vanellus Limited

United Kingdom

Active

Notified 26 Feb 2024

Nature of Control

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

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Group Structure

VANELLUS LIMITED united kingdom

BH & C AG LTD Current Company

PEPLOW FARMS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
28 Aug 2025	Accounts	Annual accounts made up to 2025-06-30	View(1 page)
27 Feb 2025	Address	Change Sail Address Company With New Address	View(1 page)
27 Feb 2025	Address	Move Registers To Sail Company With New Address	View(1 page)
26 Feb 2025	Confirmation Statement	Confirmation statement made on 2025-02-25 with updates	View(4 pages)
26 Feb 2025	Persons With Significant Control	Change to Vanellus Limited as a person with significant control on 2025-02-24	View(2 pages)