BDR Group Holdings Limited

Active11666361 Private limited company
Incorporated
8 November 2018 (8 years)
Industry
Activities of head offices (70100)
Directors
Ella Rahimi
Bahman Rahimi
Owned by
Malek Amir Rahimi
Bahman Rahimi
Accounts type
Group
Region
West Midlands
Address
Caspian House
Timothys Bridge Road
Stratford Upon Avon
CV37 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Rahimi, Ella
Director · Appointed 30 July 2022
British
Born August 1992 (34)
Director · Appointed 30 December 2019
British
Born July 1994 (32)
Rahimi, Bahman
Director · Appointed 8 November 2018
British
Born January 1955 (71)
Officer history (2 former)
26 November 2025
Resigned Rahimi, Dawn as Director
30 July 2022
Appointed Rahimi, Ella as Director
30 July 2022
Appointed Rahimi, Dawn as Director
29 July 2022
Resigned Donoghue, John Patrick as Director
30 December 2019
Appointed Rahimi, Malek Amir as Director
30 December 2019
Appointed Donoghue, John Patrick as Director
8 November 2018
Appointed Rahimi, Bahman as Director

Ownership 2 active

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

Individual · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1994 (32)
Bahman Rahimi
Individual · Notified 8 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1955 (71)

Other holdings 2

Companies where BDR Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Active
Former controllers (1)
1 October 2019
Ceased Caspian Group Holdings Limited — Owns 75–100% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

BDR Group Holdings Limited This company
3C Technology Ltd. Owns 75–100% of shares
Aequos Limited DissolvedOwns 75–100% of shares
BDR Technical Solutions Ltd Owns 75–100% of shares
BDR Voice & Data Solutions Ltd Owns 75–100% of shares
Channel Core Finance Ltd Owns 75–100% of shares
Channel Core Solutions Ltd Owns 75–100% of shares
Comec Voice & Data Limited Owns 75–100% of shares
Eloquent Technologies Limited Owns 75–100% of shares
Globalwave Communications Limited DissolvedOwns 75–100% of shares
Icom Estate Solutions Ltd Owns 75–100% of shares
Kam I.T Holdings Ltd DissolvedOwns 75–100% of shares
Acr It Solutions Ltd Status not confirmedOwns 75–100% of shares
Loop Voice & Data Limited Owns 75–100% of shares
Maple Computing Ltd Owns 75–100% of shares
TFM GH Ltd Owns 75–100% of shares
TFM Networks Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · group accounts

Net Assets
£2,928,148
Cash
£98,457
Profit
(£1,698,934)
Debt Ratio
93%
Current Ratio
0.5x
Return on Equity
-58%

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 2025 £6,864,505 £5,294,367 £2,928,148
Balance sheet detail
202520242023
Fixed Assets£27,366,573£22,014,167£18,639,844
Current Assets£14,363,635£5,341,366£6,952,819
Debtors£14,265,178£4,918,109£6,834,444
Cash£98,457£423,257£118,375
Creditors (< 1 year)£26,147,447£13,244,522£10,131,380
Net Current Assets(£11,783,812)(£7,903,156)
Net Assets£2,928,148£5,294,367£6,864,505
Shareholder Funds£2,928,148£5,294,367£6,864,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Satisfaction of a charge in full
7 July 2026Satisfaction of a charge in full
1 July 2026Registration of a charge
20 June 2026Group of companies' accounts31 December 2025
13 December 2025Confirmation statement with no updates11 November 2025
Show all recent filings

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