THE BERVIES LIMITED

SC230486
Active United Kingdom

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
T

THE BERVIES LIMITED

SC230486

Buying and selling of own real estate

Founded 18 Apr 2002 Active United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 31 May 2026 Next due 31 May 2026 28 days overdue
Confirmation Submitted 9 Jun 2026 Next due 22 Apr 2027 9 months remaining
Net assets £-454K £195K 2024 year on year
Total assets £1M £477K 2024 year on year
Total Liabilities £2M £282K 2024 year on year
Charges 34
10 outstanding 24 satisfied

Contact & Details

Contact

Full company profile for THE BERVIES LIMITED (SC230486), an active company based in United Kingdom. Incorporated 18 Apr 2002. Buying and selling of own real estate. 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 Sept → 31 Aug 2024
Type total-exemption-full
Next accounts 31 Aug 2025
Due by 31 May 2026 1 month overdue

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£21.43k

Increased by £11.96k (+126%)

Net Assets

-£453.88k

Increased by £194.80k (+30%)

Total Liabilities

£1.95M

Increased by £281.71k (+17%)

Turnover

N/A

Employees

N/A

Debt Ratio

130%

Decreased by 33 (-20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Aug Year End
2023
31 Aug 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

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Jamie Robert Basford
33.3%
Paul Andrew Basford
33.3%

Persons with Significant Control

Persons with Significant Control (7)

7 Active 3 Ceased

Jamie Robert Basford

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Jamie Robert Basford

British

Active
Notified 1 Jun 2017
Residence Scotland
DOB September 1992
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mrs Zoe Soutar

British

Active
Notified 31 Mar 2026
Residence Scotland
DOB June 1994
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Paul Andrew Basford

British

Active
Notified 6 Apr 2016
Residence Portugal
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mandy Basford

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Paul Andrew Basford

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Paul Andrew Basford

British

Active
Notified 1 Apr 2026
Residence Portugal
DOB July 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Paul Andrew Basford

Ceased 31 Oct 2018

Ceased

Mrs Mandy Basford

Ceased 31 Mar 2026

Ceased

Mr Paul Andrew Basford

Ceased 1 Apr 2026

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

10 outstanding 24 satisfied

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
The Stockbridge Arms, Bradford Road, Keighley (BD21 4EB) BRADFORD
Leasehold-4 Jan 2016
Land adjoining The Goldmine Bar and Grill, Bridge Street, Newbridge (NP11 5FE) CAERPHILLY
Freehold-13 Aug 2009
The Stockbridge Arms, Bradford Road, Keighley (BD21 4EB)
Leasehold
Added 4 Jan 2016
District BRADFORD
Land adjoining The Goldmine Bar and Grill, Bridge Street, Newbridge (NP11 5FE)
Freehold
Added 13 Aug 2009
District CAERPHILLY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Jun 2026Confirmation StatementConfirmation statement made on 8 Apr 2026 with updates
9 Jun 2026Persons With Significant ControlPaul Andrew Basford notified as a person with significant control
7 Jun 2026Persons With Significant ControlCessation of Paul Andrew Basford as a person with significant control on 1 Apr 2026
1 Jun 2026Persons With Significant ControlZoe Soutar notified as a person with significant control
1 Jun 2026OfficersChange to director Mr Paul Basford on 1 Feb 2026
9 Jun 2026 Confirmation Statement

Confirmation statement made on 8 Apr 2026 with updates

9 Jun 2026 Persons With Significant Control

Paul Andrew Basford notified as a person with significant control

7 Jun 2026 Persons With Significant Control

Cessation of Paul Andrew Basford as a person with significant control on 1 Apr 2026

1 Jun 2026 Persons With Significant Control

Zoe Soutar notified as a person with significant control

1 Jun 2026 Officers

Change to director Mr Paul Basford on 1 Feb 2026

Recent Activity

Latest Activity

Confirmation statement made on 8 Apr 2026 with updates

2 weeks ago on 9 Jun 2026

Paul Andrew Basford notified as a person with significant control

2 weeks ago on 9 Jun 2026

Cessation of Paul Andrew Basford as a person with significant control on 1 Apr 2026

2 weeks ago on 7 Jun 2026

Zoe Soutar notified as a person with significant control

3 weeks ago on 1 Jun 2026

Change to director Mr Paul Basford on 1 Feb 2026

3 weeks ago on 1 Jun 2026