BEECHBROOK MEZZANINE GP LIMITED

Active Edinburgh

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BEECHBROOK MEZZANINE GP LIMITED

Other business support service activities n.e.c.

Founded 12 Mar 2020 Active Edinburgh, Scotland 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 22 Apr 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Mar 2026 Next due 25 Mar 2027 9 months remaining
Net assets £-40K £3K 2025 year on year
Total assets £2K £429 2025 year on year
Total Liabilities £41K £2K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Full company profile for BEECHBROOK MEZZANINE GP LIMITED (SC657250), an active company based in Edinburgh, Scotland. Incorporated 12 Mar 2020. 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 Jan → 31 Dec 2025
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2020–2025)

Cash in Bank

£135.00

Decreased by £984.00 (-88%)

Net Assets

-£39.77k

Decreased by £2.62k (-7%)

Total Liabilities

£41.42k

Increased by £2.19k (+6%)

Turnover

N/A

Employees

N/A

Debt Ratio

2524%

Increased by 629 (+33%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

Officers

1 active 2 resigned
Status
Burness Paull LlpCorporate-secretaryUnited KingdomUnknown12 Mar 2020Active

Shareholders

Shareholders (1)

Beechbrook Capital Llp
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Beechbrook Capital Llp

United Kingdom

Active
Notified 12 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Beechbrook Capital Llp

Unknown

Active
Notified 12 Mar 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BEECHBROOK CAPITAL LLP united kingdom
BEECHBROOK MEZZANINE GP LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
30 Mar 2026Persons With Significant ControlChange to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026
12 Mar 2026Confirmation StatementConfirmation statement made on 11 Mar 2026 with no updates
16 Jul 2025OfficersTermination of Steve Morris as director on 15 Jul 2025
16 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
22 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

30 Mar 2026 Persons With Significant Control

Change to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026

12 Mar 2026 Confirmation Statement

Confirmation statement made on 11 Mar 2026 with no updates

16 Jul 2025 Officers

Termination of Steve Morris as director on 15 Jul 2025

16 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 22 Apr 2026

Change to Beechbrook Capital Llp as a person with significant control on 5 Feb 2026

2 months ago on 30 Mar 2026

Confirmation statement made on 11 Mar 2026 with no updates

3 months ago on 12 Mar 2026

Termination of Steve Morris as director on 15 Jul 2025

10 months ago on 16 Jul 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 16 Apr 2025