BHCF4 LIMITED

Active Nottingham

Activities of other holding companies n.e.c.

4 employees website.com
Activities of other holding companies n.e.c.
B

BHCF4 LIMITED

Activities of other holding companies n.e.c.

Founded 5 Aug 2024 Active Nottingham, England 4 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 23 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 27 Aug 2025 Next due 18 Aug 2026 3 months remaining
Net assets £46M
Total assets £46M
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Mayfield House Nottingham Road Long Eaton Nottingham NG10 1HQ England

Full company profile for BHCF4 LIMITED (15878950), an active company based in Nottingham, England. Incorporated 5 Aug 2024. 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 (2024–2024)

Cash in Bank

£1.00

Net Assets

£46.00M

Total Liabilities

N/A

Turnover

N/A

Employees

4

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 49,999,999 Shares £50.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Aug 202449,999,999£50.00m£1

Officers

Officers

3 active
Status
Ashwin GroverDirectorBritishEngland4225 Oct 2024Active
Mackenzie, Sarah Cosette VeraDirectorBritishEngland4025 Oct 2024Active
Varun ChanraiDirectorBritishUnited Kingdom4125 Oct 2024Active

Shareholders

Shareholders (4)

Storal Nurseries Limited
100.0%
46,000,000
Margaret Mason
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 25 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Margaret Mason

Ceased 25 Oct 2024

Ceased

Hugh Alan Mason

Ceased 25 Oct 2024

Ceased

Group Structure

Group Structure

BHCF4 LIMITED Current Company
BHCF3 LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
23 Dec 2025AccountsAnnual accounts filed
23 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
3 Sept 2025OfficersTermination of Ashwin Grover as director on 1 Sept 2025
23 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

23 Dec 2025 Accounts

Annual accounts filed

23 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

3 Sept 2025 Officers

Termination of Ashwin Grover as director on 1 Sept 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

4 months ago on 23 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 23 Dec 2025

Annual accounts filed

4 months ago on 23 Dec 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 23 Dec 2025

Termination of Ashwin Grover as director on 1 Sept 2025

8 months ago on 3 Sept 2025