Beaver House Services Limited

Active03891773 Private limited company
Incorporated
9 December 1999 (26 years)
Industry
Disinfecting and exterminating services (81291)
Directors
Mark Benford
Jerry Gahlhoff Jr.
Accounts type
Small
Region
South West
Address
The Pavilions Computershare Governance Services
Bridgwater Road
Bristol
BS13 8FD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
British
Born June 1986 (40)
Benford, Mark
Director · Appointed 25 October 2024
British
Born July 1963 (63)
Gahlhoff Jr., Jerry
Director · Appointed 25 October 2024
American
Born October 1972 (54)
Director · Appointed 25 October 2024
American
Born June 1967 (59)
Officer history (9 former)
31 July 2026
Appointed Gammon, Scott James as Director
31 July 2026
Resigned Dales, Kristian Johann as Director
15 June 2026
Resigned Krause, Kenneth as Director
25 October 2024
Appointed Dales, Kristian Johann as Director
25 October 2024
Appointed Krause, Kenneth as Director
25 October 2024
Appointed Turek, Matthew as Director
25 October 2024
Resigned Lodge, Peter Graham as Director
25 October 2024
Appointed Gahlhoff Jr., Jerry as Director
25 October 2024
Resigned Lodge, David Andrew as Director
25 October 2024
Resigned Brymer, Rafal Wojciech as Director
25 October 2024
Appointed Benford, Mark as Director
25 October 2024
Resigned Pittman, Julia Wendy as Director
25 October 2024
Resigned Lodge, Peter Graham as Secretary
1 April 2018
Appointed Pittman, Julia Wendy as Director
1 April 2018
Appointed Brymer, Rafal Wojciech as Director
6 December 2005
Appointed Lodge, Peter Graham as Director
9 December 1999
Appointed Bloomsbury Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Bloomsbury Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Appointed Bloomsbury Directors Limited as Corporate Nominee Director
9 December 1999
Resigned Bloomsbury Directors Limited as Corporate Nominee Director
9 December 1999
Appointed Lodge, Peter Graham as Secretary
9 December 1999
Appointed Lodge, David Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10062209
Former controllers (2)
25 October 2024
Ceased David Andrew Lodge — Owns 25–50% of shares
25 October 2024
Ceased Peter Graham Lodge — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Rollins Dutch Holdings UK Ltd Owns 75–100% of shares
Rollins UK Holdings Ltd Owns 75–100% of shares
Ames Group Limited Owns 75–100% of shares
Beaver House Services Limited This company Owns 75–100% of shares
Enviropest Control Services Ltd Owns 75–100% of shares
Guardian Hygiene Services Limited Owns 75–100% of shares
Integrated Pest Management Limited Owns 75–100% of shares
Orkin UK Services Limited Owns 75–100% of shares
Pestproof Limited Owns 75–100% of shares
Vermatech Pest Control Limited Owns 75–100% of shares

Financials

Net Assets
£1,129,364
Cash
£703,160
Employees
98
Debt Ratio
63%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2024 £627,429 £875,700 £941,274 £1,200,723 £1,112,136 £1,129,364
Balance sheet detail
202420242023202220212020
Fixed Assets£526,553£503,131£444,289
Current Assets£2,507,179£1,929,400£1,881,865£1,621,929£1,827,251£1,328,700
Debtors£1,568,980£1,496,993£1,108,297£961,473£929,147£800,828
Cash£703,160£260,203£662,970£567,147£795,497£437,798
Creditors (< 1 year)£1,320,395£1,125,431£987,490£1,205,308£976,929
Net Current Assets£686,818£609,005£756,434£634,439£621,943£351,771
Net Assets£1,129,364£1,112,136£1,200,723£941,274£875,700£627,429
Shareholder Funds£941,274£875,700£627,429

Filings

Recent filings only. See the full history on Companies House

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