UK BEAM HOLDINGS NO 10 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-01 (in 10mo)
Last made up 2026-02-15
Watchouts
Cash
£22K
Latest balance sheet
Net assets
-£248K
Equity attributable
Employees
2
Average over period
Profit before tax
-£652K
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 | — | £95,711 | |
| Operating profit | — | -£365,645 | |
| Profit before tax | — | -£651,644 | |
| Net profit | — | -£651,644 | |
| Cash | — | £21,700 | |
| Total assets less current liabilities | — | £3,605,120 | |
| Net assets | £1 | -£247,505 | |
| Equity | £1 | -£247,505 | |
| Average employees | 2 | 2 | |
| Wages | — | — | |
| 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 |
|---|---|---|---|
| Return on capital employed | — | -10.1% | |
| Gearing (liabilities / total assets) | 0.0% | 106.8% | |
| Current ratio | — | 2.92x | |
| Interest cover | — | -1.28x |
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
“The company's parent undertaking has agreed to provide continuing financial support to the company to enable the company to meet its obligations as and when they fall due, thus the directors continue to adopt going concern basis of accounting in preparing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELCHANAN, Roy | Director | 2025-02-20 | Sep 1971 | British,Israeli |
| LEIBA, Matan | Director | 2024-02-13 | Dec 1985 | Israeli |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GERSHON, Anthony Howard | Director | 2023-10-16 | 2025-01-29 |
| LEIBA, Matan | Director | 2023-10-16 | 2024-02-06 |
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 10 Limited Partnership | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-13 | Ceased 2025-06-05 |
| Mr Anthony Howard Gershon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-02-06 | Ceased 2024-02-13 |
| 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 | 2023-10-19 | Ceased 2024-02-06 |
| Mr Anthony Howard Gershon | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-16 | Ceased 2023-10-19 |
Filing timeline
Last 20 of 24 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 | |
| 2025-06-17 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-06-16 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-06-16 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2025-03-17 | CH01 | officers | Change person director company with change date | |
| 2025-03-17 | 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 | |
| 2024-09-30 | AA | accounts | Accounts with accounts type dormant | |
| 2024-02-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-15 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-02-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-08 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-02-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-21 | AA01 | accounts | Change account reference date company current shortened |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.