UK BEAM HOLDINGS NO 8 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-01 (in 8mo)
Last made up 2025-12-18
Watchouts
Cash
£7K
Latest balance sheet
Net assets
-£164K
Equity attributable
Employees
2
Average over period
Profit before tax
-£220K
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 | — | £76,193 | |
| Operating profit | -£93,082 | -£50,807 | |
| Profit before tax | -£114,302 | -£220,302 | |
| Net profit | -£114,302 | -£220,302 | |
| Cash | — | £6,580 | |
| Total assets less current liabilities | — | — | |
| Net assets | -£114,301 | -£164,392 | |
| Equity | -£114,301 | -£164,392 | |
| Average employees | 2 | 2 | |
| Wages | £0 | £0 | |
| Directors' remuneration | £0 | £0 |
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 | — | -66.7% | |
| Gearing (liabilities / total assets) | 107.3% | 111.2% | |
| Current ratio | 267.76x | 1.54x | |
| Interest cover | -4.39x | -0.30x |
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
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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
2 active · 1 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCHANAN, Roy | Director | 2025-02-20 | Sep 1971 | British,Israeli |
| LEIBA, Matan | Director | 2023-08-22 | Dec 1985 | Israeli |
Show 1 resigned officer
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSHON, Anthony Howard | Director | 2023-08-22 | 2025-01-29 |
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 | 2025-09-10 | Active |
| Ipg Uk 8 Limited Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-09-14 | Ceased 2025-09-10 |
| 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 | 2023-08-23 | Ceased 2023-08-23 |
| Mr Anthony Howard Gershon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-08-22 | Ceased 2023-08-23 |
Filing timeline
Last 17 of 17 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-09-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-01 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-02-27 | 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 | |
| 2025-01-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2023-09-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-09-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-09-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-08-22 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- 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.