UK BEAM HOLDINGS NO 2 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-25 (in 1mo)
Last made up 2025-06-11
Watchouts
Cash
£90K
Latest balance sheet
Net assets
-£370K
Equity attributable
Employees
2
Average over period
Profit before tax
-£187K
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
2-year trend · vs Real Estate median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £121,678 | £241,952 | |
| Operating profit | -£320,336 | £158,538 | |
| Profit before tax | -£552,965 | -£187,246 | |
| Net profit | -£552,965 | -£187,246 | |
| Cash | £94 | £90,088 | |
| Total assets less current liabilities | £3,274,378 | £3,189,921 | |
| Net assets | -£182,759 | -£370,005 | |
| Equity | -£182,759 | -£370,005 | |
| Average employees | 2 | 2 | |
| 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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 65.5% | |
| Net margin | — | -77.4% | |
| Return on capital employed | -9.8% | 5.0% | |
| Gearing (liabilities / total assets) | 105.5% | 111.5% | |
| Current ratio | 3.49x | 2.40x | |
| Interest cover | -1.38x | 0.46x |
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. Margin ratios are hidden where reported turnover is too small relative to profit to yield a meaningful figure — typical of holding companies whose income is mostly subsidiary dividends rather than trading revenue. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Melinek Fine LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Auditors concluded directors' use of going concern basis appropriate; no material uncertainties identified that cast significant doubt on company's ability to continue as a going concern for 12 months from authorisation. Company's parent undertaking agreed to provide continuing financial support to meet obligations.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCHANAN, Roy | Director | 2025-02-20 | Sep 1971 | British,Israeli |
| LEIBA, Matan | Director | 2023-04-24 | Dec 1985 | Israeli |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIXLEY, Gary John | Director | 2023-06-23 | 2023-07-11 |
| GERSHON, Anthony Howard | Director | 2023-04-17 | 2025-01-29 |
| LUBETZKY, David | Director | 2023-04-24 | 2023-06-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| I.B.I Investment House Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-05 | Active |
| Ipg Uk 2 | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-24 | Ceased 2025-06-05 |
| Ibi Pillar Portfolio Uk Ltd | Corporate entity | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm | 2023-04-24 | Ceased 2023-04-24 |
| Mr Anthony Howard Gershon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-04-17 | Ceased 2023-04-24 |
Filing timeline
Last 20 of 23 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-07-08 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-07-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-24 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-06 | AA | accounts | Accounts with accounts type small | |
| 2024-06-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-11 | SH01 | capital | Capital allotment shares | |
| 2023-12-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-12-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-11-20 | AA01 | accounts | Change account reference date company current shortened | |
| 2023-07-19 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-26 | AP01 | officers | Appoint person director company with name date | |
| 2023-04-24 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-24 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-04-24 | PSC02 | persons-with-significant-control | Notification of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 1
- 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.