1978 BHEADSC (FREEHOLDCO) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £-57.30M £60.10M 2024 year on year

Total assets £96.60M £7.00M 2024 year on year

Total Liabilities £153.90M £53.10M 2024 year on year

Charges 26

5 outstanding 21 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Unit A Brook Park East Shirebrook NG20 8RY United Kingdom

Office (Renfrew)

King's Inch Rd, Renfrew G51 4BN

Office (Renfrew, Glasgow, UK)

Braehead Shopping Centre, King's Inch Road

Telephone

0141 227 5350

[email protected]

Website

braehead.co.uk

Credit Report

Discover 1978 BHEADSC (FREEHOLDCO) LIMITED's Credit Score, limit, and payment likelihood.

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 (2014–2024)

Cash in Bank

£5.70M

Increased by £4.80M (+533%)

Net Assets

-£57.30M

Increased by £60.10M (+51%)

Total Liabilities

£153.90M

Decreased by £53.10M (-26%)

Turnover

£14.40M

Increased by £900.00k (+7%)

Employees

N/A

Debt Ratio

159%

Decreased by 72 (-31%)

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

5 active 50 resigned

Show resigned officers

						Status
Christopher Bryan Harris	Director	British	England	57	16 May 2024	Active
Csc Corporate Services (uk) Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2020	Active
Jacob Lunsingh Tonckens	Director	American	United States	63	8 May 2024	Active
Jonathan Matthew Lurie	Director	British	England	49	8 May 2024	Active
Peter Wodehouse Williams	Director	British	England	72	16 May 2024	Active

Shareholders

Shareholders (2)


Sgs 2020 Limited	100.0%	15,547,200	Ordinary B	17 Jan 2022
Sgs 2020 Limited	0.0%	100	Ordinary A	17 Jan 2022

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sgs 2020 Limited

United Kingdom

Active

Notified 6 Apr 2016

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

SGS 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SGS 2020 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

SGS HOLDCO LIMITED united kingdom

1978 BHEADSC (FREEHOLDCO) LIMITED Current Company

Charges

5 outstanding 21 satisfied

Documents

Company Filings

Date	Category	Description	Document
3 Dec 2025	Change Of Name	Certificate Change Of Name Company	View(3 pages)
1 Dec 2025	Resolution	Resolutions	View(1 page)
25 Nov 2025	Officers	Appointment of Mr Alastair Peter Orford Dick as director on 2025-11-20	View(2 pages)
25 Nov 2025	Officers	Termination of Peter Wodehouse Williams as director on 2025-11-20	View(1 page)
25 Nov 2025	Persons With Significant Control	Cessation of Sgs 2020 Limited as a person with significant control on 2025-11-20	View(1 page)