BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
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Cash
£3k
-25% vs 2024
Net assets
£9.4m
+10.7% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£906k
+177.9% highest in 3 filed years
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 | — | — | — | — | |
| Operating profit | £91,000 | -£288,000 | £550,000 | +291% | |
| Profit before tax | £634,000 | £326,000 | £906,000 | +177.9% | |
| Net profit | £634,000 | £326,000 | £906,000 | +177.9% | |
| Cash | £3,000 | £4,000 | £3,000 | -25% | |
| Total assets less current liabilities | £11,619,000 | £20,530,000 | £21,192,000 | +3.2% | |
| Net assets | £8,119,000 | £8,445,000 | £9,351,000 | +10.7% | |
| Equity | £8,119,000 | £8,445,000 | £9,351,000 | +10.7% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
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 |
|---|---|---|---|---|
| Return on capital employed | 0.8% | -1.4% | 2.6% | |
| Gearing (liabilities / total assets) | 59.7% | 58.9% | 55.9% | |
| Current ratio | 0.63x | — | — |
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.
Name history
Renamed 1 time since incorporation
- BEAVER-VISITEC INTERNATIONAL (UK) LIMITED 2010-07-28 → present
- SIZZLE ACQUISITION CO. (UK) LIMITED 2010-06-18 → 2010-07-28
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Having considered the Group's going concern assessment, the availability of committed borrowing facilities across the Group and the continued financial support available to the Company from the wider Group, the Directors have a reasonable expectation that the Company will have adequate resources to continue in operational existence and to meet its liabilities as they fall due for a period of at least twelve months from the date of approval of these financial statements. Accordingly, the Directors consider it appropriate to prepare these financial statements on a going concern basis.”
Group structure
- BEAVER-VISITEC INTERNATIONAL (UK) LIMITED · parent
- Beaver-Visitec International Limited 100%
Significant events
- “In February 2026, as part of an ongoing group-wide legal entity reorganization and consolidation, the Group completed the merger of its wholly owned subsidiaries BVI Oxford, Inc. and BVI Audley, Inc with BVI Medical, Inc.”
- “In March and April 2026, the group obtained EU MDR certifications covering key product portfolios and manufacturing operations, completing important regulatory transition activities in Europe.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGSHEAD, James Richard | Director | 2026-03-26 | Mar 1963 | American |
| RICHARDSON, Sean | Director | 2021-03-09 | Mar 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMICO, Joe | Secretary | 2010-06-18 | 2014-07-28 |
| DAMICO, Joe | Director | 2010-06-18 | 2014-07-28 |
| HARRIS, Harlan Knowlton | Director | 2010-09-24 | 2017-02-17 |
| HEMINGWAY, Peter Jeremy | Director | 2017-04-10 | 2017-09-29 |
| HINAUT, Denis | Director | 2016-08-19 | 2021-03-09 |
| HOCHMAN, Andrew | Director | 2010-07-27 | 2014-07-28 |
| KAPFER, Thomas Philip, President & Ceo | Director | 2010-09-24 | 2016-08-19 |
| KORANGY, Shervin Joe | Director | 2017-04-10 | 2026-02-03 |
| LEGARRETA, Bernadette Lee | Director | 2014-07-28 | 2017-09-29 |
| MEAD, Dana George | Director | 2017-04-10 | 2019-07-09 |
| MURRAY, David Alan | Director | 2021-03-09 | 2022-09-26 |
| PATRIACCA, Todd Brooks | Director | 2025-11-04 | 2026-03-27 |
| THOMPSON, Timothy Sands | Director | 2010-06-18 | 2014-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bvi Knightsbridge Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-19 | Active |
| Bvi Holdings Kensington Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2021-08-19 |
| President & Ceo Dana G. Mead, Jr. | Individual | Significant influence | 2016-11-14 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-08-26 | AA | accounts | Accounts with accounts type full | |
| 2026-07-09 | TM01 | officers | Termination director company with name termination date | |
| 2026-07-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.