BEAVERBROOK HOLDINGS LIMITED

Active Leatherhead

Other business support service activities n.e.c.

462 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.
B

BEAVERBROOK HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 2 Dec 2010 Active Leatherhead, United Kingdom 462 employees website.com
Lifestyle and entertainment Other business support service activities n.e.c.

Previous Company Names

LONGSHOT CHERKLEY COURT LIMITED 8 Aug 2011 — 3 Mar 2021
LONGSHOT COUNTRY CLUB COMPANY LIMITED 2 Dec 2010 — 8 Aug 2011
Accounts Submitted 9 Oct 2025 Next due 30 Dec 2026 6 months remaining
Confirmation Submitted 2 Dec 2025 Next due 16 Dec 2026 6 months remaining
Net assets £-46M £3M 2024 year on year
Total assets £114M £3M 2024 year on year
Total Liabilities £160M £6M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Registered Address

Beaverbrook Estate Reigate Road Leatherhead Surrey KT22 8QX United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BEAVERBROOK HOLDINGS LIMITED (07457718), an active lifestyle and entertainment company based in Leatherhead, United Kingdom. Incorporated 2 Dec 2010. Other business support service activities 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 Apr → 31 Mar 2025
Type group
Next accounts 30 Mar 2026
Due by 30 Dec 2026 6 months remaining

Balance Sheet & P&L (2017–2024)

Cash in Bank

£12.98M

Increased by £2.28M (+21%)

Net Assets

-£45.98M

Decreased by £3.17M (-7%)

Total Liabilities

£160.04M

Increased by £6.27M (+4%)

Turnover

£28.85M

Increased by £5.19M (+22%)

Employees

462

Increased by 21 (+5%)

Debt Ratio

140%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar 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

15 Allotments 6,475,620 Shares £13.35m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2020500,000£1.00m£2
27 Feb 2019750,000£1.50m£2
13 Dec 2018220,085£440k£2
5 Dec 2018779,915£1.56m£2
16 Aug 20181,195,085£2.39m£2

Officers

Officers

3 active
Status
Ian Thorman ToddDirectorBritishUnited Kingdom7928 Feb 2011Active
Oliver Richard VigorsDirectorBritishUnited Kingdom552 Dec 2010Active
Timothy David EdwardsDirectorBritishUnited Kingdom6728 Feb 2011Active

Shareholders

Shareholders (33)

Longshot Cherkley Holdings Limited
13.4%
Ian Thorman Todd
9.1%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 8 Mar 2019
Nature of Control
  • Voting Rights 25 To 50 Percent

Longshot Limited

Ceased 12 Mar 2019

Ceased

Group Structure

Group Structure

BEAVERBROOK HOLDINGS LIMITED Current Company

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
land forming part of Mickleham Downs, Mickleham MOLE VALLEY
Freehold-3 Aug 2011
Cherkley Court, Reigate Road, Leatherhead (KT22 8QX) MOLE VALLEY
Freehold-12 Apr 2011
land at the Cherkley Estate on the south side of Reigate Road, Leatherhead MOLE VALLEY
Freehold-12 Apr 2011
land forming part of Mickleham Downs, Mickleham
Freehold
Added 3 Aug 2011
District MOLE VALLEY
Cherkley Court, Reigate Road, Leatherhead (KT22 8QX)
Freehold
Added 12 Apr 2011
District MOLE VALLEY
land at the Cherkley Estate on the south side of Reigate Road, Leatherhead
Freehold
Added 12 Apr 2011
District MOLE VALLEY

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025Confirmation StatementConfirmation statement made on 2 Dec 2025 with no updates
9 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
10 Dec 2024MortgageMortgage Satisfy Charge Full
2 Dec 2024Confirmation StatementConfirmation statement made on 2 Dec 2024 with no updates
2 Dec 2025 Confirmation Statement

Confirmation statement made on 2 Dec 2025 with no updates

9 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

10 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

2 Dec 2024 Confirmation Statement

Confirmation statement made on 2 Dec 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2 Dec 2025 with no updates

6 months ago on 2 Dec 2025

Annual accounts made up to 31 Mar 2025

7 months ago on 9 Oct 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 19 Dec 2024

Mortgage Satisfy Charge Full

1 years ago on 10 Dec 2024

Confirmation statement made on 2 Dec 2024 with no updates

1 years ago on 2 Dec 2024