Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Betaquip Holdings Limited
- Incorporated
- 25 April 2016 (10 years)
- Industry
- Activities of head offices (70100)
- Directors
- Bronwyn Douglass
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- Great SladeBuckingham Industrial EstateBuckinghamMK18 1PA
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Douglass, Bronwyn
Director · Appointed 4 April 2026
British
Born April 2000 (26)
British
Born October 2002 (24)
British
Born March 2001 (25)
Director · Appointed 15 August 2016
British
Born June 1978 (48)
British
Born June 1978 (48)
Officer history (2 former)
4 April 2026
Appointed Douglass, Bronwyn as Director
4 April 2026
4 April 2026
Resigned Shedden, Lucy Margaret as Director
4 January 2023
4 January 2023
15 August 2016
15 August 2016
25 April 2016
25 April 2016
Appointed Shedden, Lucy Margaret as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 October 2026
Owns 75–100% of shares
Holds 50–75% of voting rights
Private Unlimited Company
Reg. no. 17110233
Former controllers (4)
27 October 2026
27 October 2026
4 April 2026
Ceased Lucy Margaret Shedden — Right to appoint and remove directors
4 April 2026
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Betaquip Holdings Limited This company Owns 75–100% of shares
Hazchem Safety Ltd Owns 75–100% of shares
Wise Safety Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · group accounts
- Net Assets
- £526,446
- Cash
- £355,734
- Profit
- (£31,856)
- Debt Ratio
- 24%
- Current Ratio
- 4.2x
- Return on Equity
- -6%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £565,100 | £1,006,307 | £1,006,307 | £1,006,307 | £1,006,307 | £1,006,307 |
| Current Assets | £691,373 | £911,487 | £65,637 | £63,036 | £209,599 | £149,239 | £88,015 |
| Cash | £355,734 | £398,865 | £10,086 | £32,544 | £45,337 | £43,449 | £616 |
| Creditors (< 1 year) | £165,027 | £603,322 | £48,121 | £82,231 | £257,982 | £212,887 | £280,229 |
| Creditors (> 1 year) | £0 | £231,425 | £458,313 | £467,883 | £482,929 | £501,641 | £407,180 |
| Net Current Assets | £526,346 | £308,165 | £17,516 | (£19,195) | (£48,383) | (£63,648) | (£192,214) |
| Net Assets | £526,446 | £641,840 | £565,510 | £519,229 | £474,995 | £441,018 | £406,913 |
| Shareholder Funds | £526,446 | £641,840 | £565,510 | £519,229 | £474,995 | £441,018 | £406,913 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Memorandum and Articles of Association | |||
| 9 November 2026 | Resolutions | |||
| 28 October 2026 | Notification of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control | |||
| 28 October 2026 | Cessation of a person with significant control |
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