PACIFIC (BC) HEDGECO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-18 (in 7mo)
Last made up 2025-12-04
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£149M
+13.8% vs 2023
Employees
—
Average over period
Profit before tax
£18M
-4.3% vs 2023
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | -£142,000 | £165,000 | |
| Profit before tax | £18,851,000 | £18,045,000 | |
| Net profit | £18,851,000 | £18,045,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £130,597,000 | £148,642,000 | |
| Net assets | £130,597,000 | £148,642,000 | |
| Equity | £130,597,000 | £148,642,000 | |
| 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. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+13.8%
£130,597,000 £148,642,000
-
Employees
—
Not reported
-
Operating profit
+216.2%
-£142,000 £165,000
-
Profit before tax
-4.3%
£18,851,000 £18,045,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Return on capital employed | -0.1% | 0.1% | |
| Interest cover | -0.03x | 0.03x |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the basis that the Company will continue to operate on a going concern basis. The Company is reliant on its parent, Pacific (BC) Topco Limited, for financial support. The parent company has provided a support letter indicating its intent and ability to provide financial support to the Company for at least one year from the date of signing the financial statements.”
Significant events
- “A modification on the group's debt facility during the year extends its ability to part-defer payment of interest that falls due in 2026 enhancing the cash flow forecasts of the Group.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MINTURN, Frederick Karl | Director | 2017-04-13 | Oct 1956 | American |
| ROTHWELL, Julian Gordon | Director | 2023-04-03 | Dec 1969 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSSON, Nils-Johan Einar | Director | 2020-12-17 | 2022-11-08 |
| DEL MAR, Sam Richard | Director | 2017-04-13 | 2020-12-17 |
| KATENKAMP, Patrick | Director | 2020-12-17 | 2021-10-31 |
| SESSA, Ivano, Mr. | Director | 2016-12-05 | 2019-01-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Pacific (Bc) Bidco Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-12-05 | Active |
Filing timeline
Last 20 of 41 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-10-08 | AA | accounts | Accounts with accounts type full | |
| 2024-12-28 | AA | accounts | Accounts with accounts type full | |
| 2024-12-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-12-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-05 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-07-19 | CH01 | officers | Change person director company with change date | |
| 2024-07-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-06-17 | AA | accounts | Accounts with accounts type full | |
| 2023-04-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-29 | TM01 | officers | Termination director company with name termination date | |
| 2022-09-07 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2022-06-10 | AA | accounts | Accounts with accounts type full | |
| 2022-01-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-08 | TM01 | officers | Termination director company with name termination date | |
| 2021-04-17 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- 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.