BEC (LONDON) LIMITED
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Cash
£60
0% vs 2024
Net assets
£539k
-14.4% lowest in 3 filed years
Employees
2
0% vs 2024
Profit before tax
£767k
-36.5% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £11,484,612 | £11,529,008 | — | — | |
| Operating profit | £1,289,164 | £1,843,469 | — | — | |
| Profit before tax | £1,208,447 | £1,207,895 | £766,785 | -36.5% | |
| Net profit | £968,587 | — | £766,785 | — | |
| Cash | £1,396,039 | £60 | £60 | 0% | |
| Total assets less current liabilities | — | £629,209 | £1,325,434 | +110.7% | |
| Net assets | £4,697,267 | £629,209 | £538,674 | -14.4% | |
| Equity | £4,697,267 | £629,209 | £538,674 | -14.4% | |
| Average employees | 67 | 2 | 2 | 0% | |
| Wages | £3,301,125 | £3,299,250 | — | — | |
| Directors' remuneration | £191,464 | £181,988 | — | — | |
| Directors' pension contributions | £450,000 | £160,425 | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 11.2% | 16.0% | — | |
| Net margin | 8.4% | — | — | |
| Return on capital employed | — | 293.0% | — | |
| Gearing (liabilities / total assets) | 42.1% | 74.1% | 86.3% | |
| Current ratio | 2.01x | 0.50x | 0.92x | |
| Interest cover | 13.48x | 23.51x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Barnes Roffe Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DAMNEY, Sudash Lal | Secretary | 2005-03-14 | — | British |
| DAMNEY, Sudash Lal | Director | 2005-03-14 | Jun 1961 | British |
| GALEA, Lawrence Toni | Director | 2005-03-14 | Nov 1955 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-02-07 | 2005-02-07 |
| WOLLASTONS NOMINEES LIMITED | Corporate Secretary | 2005-02-07 | 2005-03-14 |
| BURNETT, Nicholas John | Director | 2005-02-07 | 2005-03-14 |
| KEMP, Brian Edward | Director | 2005-03-14 | 2025-07-11 |
| LAKE, Jeffrey George | Director | 2005-04-13 | 2020-06-30 |
| PIOLI, Allen James | Director | 2005-04-13 | 2005-12-31 |
| SWAN, Christine Gillian | Director | 2005-04-13 | 2010-04-07 |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2005-02-07 | 2005-02-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bec (L&W) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-10-29 | Active |
| Mr Lawrence Toni Galea | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-10-29 |
| Mr Brian Edward Kemp | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-10-29 |
| Mr Sudash Lal Damney | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2024-10-29 |
Filing timeline
Last 20 of 100 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-11-09 RESOLUTIONS Resolution
- 2024-11-09 RESOLUTIONS Resolution
- 2024-11-09 RESOLUTIONS Resolution
- 2024-11-09 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-21 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type group | |
| 2025-08-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-21 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-11 | SH03 | capital | Capital return purchase own shares | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-09 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-08 | SH06 | capital | Capital cancellation shares | |
| 2024-11-01 | SH08 | capital | Capital name of class of shares | |
| 2024-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-10-31 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-27 | AA | accounts | Accounts with accounts type group | |
| 2024-02-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-08-23 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.