Website & contact details
- Website
Beaver Management Services Limited
- Incorporated
- 20 December 1996 (29 years)
- Industry
- Support activities for petroleum and natural gas extraction (09100) Construction of other civil engineering projects n.e.c. (42990)Other specialised construction activities n.e.c. (43999)Other business support service activities n.e.c. (82990)
- Directors
- Anthony James Carlin
- Owned by
- Accounts type
- Full
- Region
- North East
- Address
- 20 Manor WayBelasis Business ParkBillinghamTS23 4HN
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Charges
- Total
- 10
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 6
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 19 January 2026
British
Born July 1982 (44)
British
Born November 1970
Carlin, Anthony James
Director · Appointed 2 April 2024
British
Born August 1969 (57)
Maund, David
Director · Appointed 2 April 2024
British
Born March 1975 (51)
Director · Appointed 8 March 2023
British
Born April 1982 (44)
Director · Appointed 27 February 2013
British
Born February 1966 (60)
Officer history (12 former)
19 January 2026
9 October 2025
2 April 2024
2 April 2024
Appointed Carlin, Anthony James as Director
2 April 2024
Appointed Maund, David as Director
8 March 2023
8 March 2023
8 March 2023
7 March 2023
27 November 2013
20 November 2013
20 November 2013
17 May 2013
27 February 2013
2 August 2011
21 January 2010
1 February 2002
24 September 2001
22 June 2001
28 October 1999
Resigned Haygarth, Brenda as Director
28 February 1999
28 February 1999
9 March 1998
Appointed Haygarth, Brenda as Director
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
20 December 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15533599
Former controllers (3)
15 May 2024
Ceased Icf Holdings Limited — Owns 75–100% of shares
14 March 2024
Ceased Indigo Service Solutions Limited — Owns 75–100% of shares
8 March 2023
Group structure 18 companies
Ownership group derived from the Companies House PSC register
9T9 Digital Ltd Owns 75–100% of shares
BMSL Group Holdings Limited Owns 75–100% of shares
Beaver Management Services Limited This company Owns 75–100% of shares
Lec5 Rail Limited Owns 75–100% of shares
Bema Rail Training Academy Limited Owns 75–100% of shares
BMS Rail Limited Owns 75–100% of shares
BMSL Contracting Ltd Owns 75–100% of shares
BMSL Rail Limited Owns 75–100% of shares
Lec5 Rail Personnel Limited Owns 75–100% of shares
Manley Summers Limited Owns 75–100% of shares
UK Rail Ltd Owns 75–100% of shares
Woodlands Group Holdings Limited Owns 75–100% of shares
Woodlands Site Services Limited Owns 75–100% of shares
Gatsby Platform Ltd Owns 75–100% of shares
Indigo Rugby Academy Ltd Owns 75–100% of shares
Ovio Solutions Ltd Owns 50–75% of shares
Peach Contracting Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Cash
- £210,056
- Profit Before Tax
- £2,322,131
- Return on Equity
- 30%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £744,569 | £768,199 | £2,033,727 | £2,983,241 | £3,021,600 | £3,051,817 |
| Current Assets | £17,920,864 | £14,426,865 | £12,006,749 | £12,488,609 | £8,746,065 | |
| Debtors | £17,657,111 | £13,546,212 | £10,803,565 | £12,228,310 | £8,142,338 | |
| Cash | £210,056 | £263,753 | £880,653 | £1,203,184 | £260,299 | £603,727 |
| Creditors (< 1 year) | £11,518,894 | £13,547,725 | £13,223,350 | £11,459,459 | £12,920,276 | £10,378,392 |
| Creditors (> 1 year) | £0 | £6,358 | £114,450 | £187,750 | £260,692 | |
| Net Current Assets | £4,373,139 | £1,203,515 | £547,290 | (£431,667) | (£1,632,327) | |
| Net Assets | £5,139,966 | £3,227,567 | £3,412,764 | £2,397,437 | £1,152,611 | |
| Shareholder Funds | £5,836,516 | £5,139,966 | £3,227,567 | £3,412,764 | £2,397,437 | £1,152,611 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Change of details for a person with significant control | |||
| 14 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 18 August 2026 | Director's details changed | |||
| 26 June 2026 | Full accounts | 30 September 2025 | ||
| 12 March 2026 | Registration of a charge |
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