BEN LOYAL LIMITED

Active Aviemore

Management of real estate on a fee or contract basis

17 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
B

BEN LOYAL LIMITED

Management of real estate on a fee or contract basis

Founded 15 Feb 2012 Active Aviemore, United Kingdom 17 employees website.com
Lifestyle and entertainment Management of real estate on a fee or contract basis
Accounts Submitted 28 Dec 2025 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 18 Feb 2026 Next due 28 Feb 2027 9 months remaining
Net assets £29M £4M 2025 year on year
Total assets £30M £4M 2025 year on year
Total Liabilities £793K £449K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Kinrara House Kinrara Aviemore PH22 1QA United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEN LOYAL LIMITED (SC417059), an active lifestyle and entertainment company based in Aviemore, United Kingdom. Incorporated 15 Feb 2012. Management of real estate on a fee or contract basis. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£28.46k

Decreased by £495.10k (-95%)

Net Assets

£29.11M

Increased by £4.22M (+17%)

Total Liabilities

£792.74k

Decreased by £448.91k (-36%)

Turnover

N/A

Employees

17

Increased by 5 (+42%)

Debt Ratio

3%

Decreased by 2 (-40%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

7 Allotments 18,603,162 Shares £8.90m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Jul 20246,100,000£6.10m£1
31 Jul 2022850,000£0£0
30 Jul 2021837,000£0£0
31 Jul 20201,905,000£0£0
31 Jul 20196,110,000£0£0

Officers

Officers

1 active 2 resigned
Status
Lise KaaeSecretaryUnknownUnknown31 Jul 2019Active

Shareholders

Shareholders (1)

Wildland Limited
100.0%
36,100,163

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Wildland Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WILDLAND LIMITED united kingdom
BEN LOYAL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2026Confirmation StatementConfirmation statement made on 14 Feb 2026 with updates
18 Feb 2026OfficersChange to director Mr Anders Holch Povlsen on 13 Feb 2026
28 Dec 2025AccountsAnnual accounts filed
28 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/07/25
28 Dec 2025AccountsAnnual accounts made up to 31 Jul 2025
18 Feb 2026 Confirmation Statement

Confirmation statement made on 14 Feb 2026 with updates

18 Feb 2026 Officers

Change to director Mr Anders Holch Povlsen on 13 Feb 2026

28 Dec 2025 Accounts

Annual accounts filed

28 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/25

28 Dec 2025 Accounts

Annual accounts made up to 31 Jul 2025

Recent Activity

Latest Activity

Confirmation statement made on 14 Feb 2026 with updates

2 months ago on 18 Feb 2026

Change to director Mr Anders Holch Povlsen on 13 Feb 2026

2 months ago on 18 Feb 2026

Annual accounts filed

4 months ago on 28 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/07/25

4 months ago on 28 Dec 2025

Annual accounts made up to 31 Jul 2025

4 months ago on 28 Dec 2025