Bevan Holdings Limited

Active02667281 Private limited company
Incorporated
2 December 1991 (34 years)
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
Wales
Address
Fleetway House
Fleet Way
Cardiff
CF11 8TY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2015
British
Born November 1967
Secretary · Appointed 2 December 1991
Also at The Brickyard (Wales) Limited (proposed for strike-off), Longacre Properties (Wales) Limited (proposed for strike-off), Security Site Services Limited (proposed for strike-off) · more companies
British
Director · Appointed 2 December 1991
Also at The Brickyard (Wales) Limited (proposed for strike-off), Longacre Properties (Wales) Limited (proposed for strike-off), Security Site Services Limited (proposed for strike-off) · more companies
British
Born July 1955 (71)
Officer history (6 former)
17 February 2026
Resigned Lowe, Richard Kerry as Director
31 March 2023
Resigned Hughes, Rhys Douglas as Director
25 June 2018
Appointed Hughes, Rhys Douglas as Director
31 May 2018
Resigned Chapple, Alun John as Director
1 October 2015
Appointed Lewis, Jacqueline Mary as Director
1 April 2013
Appointed Chapple, Alun John as Director
16 October 2012
Resigned Carter, Neil Andrew as Director
16 October 2012
Resigned Woollacott, Raymond as Director
1 July 2001
Appointed Lowe, Richard Kerry as Director
18 December 1997
Appointed Carter, Neil Andrew as Director
29 March 1996
Appointed Woollacott, Raymond as Director
29 March 1996
Resigned Bevan, Michael Jonathan as Director
2 December 1991
Appointed Bevan, David Mostyn as Director
2 December 1991
Appointed Bevan, David Mostyn as Secretary
28 November 1991
Appointed Bevan, Michael Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 4331309
Former controllers (1)
1 November 2017
Ceased David Mostyn Bevan — Right to appoint and remove directors

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bevan Holdings Limited This company Owns 75–100% of shares
Scaffolding Specialist Services Ltd Owns 25–50% of shares
Vertex Structure Group Limited DissolvedOwns 75–100% of shares
Vertex Structure Limited DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,814,900
Cash
£217,286
Employees
11
Debt Ratio
19%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,782,139 £1,657,864 £1,263,185 £1,585,074 £1,594,605 £1,814,900
Balance sheet detail
202520242023202220212020
Fixed Assets£907,731£783,656£1,058,798£1,458,324£1,190,324£1,338,490
Current Assets£1,324,317£1,261,984£916,818£1,009,510£1,592,574£1,782,554
Debtors£1,107,031£1,169,411£912,162£992,844£1,580,843£1,771,472
Cash£217,286£92,573£4,656£16,666£11,731£11,082
Creditors (< 1 year)£359,648£443,435£369,892£1,173,999£1,106,409£1,275,212
Creditors (> 1 year)£0£825£48,368
Net Current Assets£964,669£818,549£546,926(£164,489)£486,165£507,342
Net Assets£1,814,900£1,594,605£1,585,074£1,263,185£1,657,864£1,782,139
Shareholder Funds£1,814,900£1,594,605£1,585,074£1,263,185£1,657,864£1,782,139

Turnover£1,607,471
Cost of Sales£882,272
Gross Profit£725,199
Admin Expenses£386,304
Staff Costs£411,815
Operating Profit£338,895
Profit Before Tax(£897,700)
Tax£43,489
Profit for Period(£941,189)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Termination of appointment of a director
23 December 2025Total exemption full accounts31 March 2025
7 November 2025Confirmation statement with no updates7 November 2025
18 December 2024Total exemption full accounts31 March 2024
19 November 2024Confirmation statement with no updates15 November 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Cardiff →

Explore the largest companies

Largest companies in Cardiff, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?