Be Group Holdings (UK) Limited

Active04347049 Private limited company
Incorporated
4 January 2002 (24 years)
Previously known as
Powerplay Holdings Limited (until 12 September 2012)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
South East
Address
Units 1-2 Technology Business Park
Moy Avenue
Eastbourne
BN22 8LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
8 October 2012
Resigned Askaroff, Nikolai Fawley as Director
17 January 2011
Appointed Askaroff, Nikolai Fawley as Director
2 November 2003
Resigned Nicholls, Marion as Secretary
1 November 2003
Appointed Willoughby, Mark as Secretary
4 January 2002
Appointed Bassett, Colin Michael as Director
4 January 2002
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
4 January 2002
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
4 January 2002
Appointed London Law Services Limited as Corporate Nominee Director
4 January 2002
Resigned London Law Services Limited as Corporate Nominee Director
4 January 2002
Appointed Nicholls, Marion as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08209071
Former controllers (1)
1 April 2026
Ceased Colin Michael Bassett — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Be Group Holdings (UK) Limited This company Owns 75–100% of shares
Be Valued Ltd Owns 75–100% of shares

Financials

Net Assets
£4,370,673
Cash
£131,842
Profit Before Tax
(£762,425)
Debt Ratio
70%
Current Ratio
0.0x
Return on Equity
-11%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £5,867,523 £4,370,673
Balance sheet detail
20242023202120202019
Fixed Assets£14,095,981£15,644,981£12,377,078£12,377,078£12,377,078
Current Assets£370,749£946,815
Debtors£238,907£912,638£3,266,177£2,093,796£964,767
Cash£131,842£34,177
Creditors (< 1 year)£9,791,464£10,032,430£12,435,026£11,243,447£10,072,668
Net Current Assets(£9,420,715)(£9,085,615)(£9,168,849)(£9,149,651)(£9,107,901)
Net Assets£4,370,673£5,867,523
Shareholder Funds£4,370,673£5,867,523£3,208,229£3,227,427£3,269,177

Turnover£567,256£557,321£656,717
Admin Expenses£350,395£166,344£35,402(£8,420)£24,330
Operating Profit£531,854£565,741£632,387
Profit Before Tax(£762,425)£1,213,579£2,181,854£2,565,741£2,632,387
Tax(£265,575)£132,557£101,052£107,491£120,154
Profit for Period(£496,850)£1,081,022£2,080,802£2,458,250£2,512,233

Filings 73

DateDescriptionMade Up ToPagesPDF
7 October 2026Full accounts31 December 2025
13 May 2026Notification of a person with significant control
13 May 2026Cessation of a person with significant control
12 February 2026Full accounts31 December 2024
8 January 2026Confirmation statement with no updates4 January 2026
Show all 73 filings

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