BHFS TWO LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-20 (in 10mo)
Last made up 2026-03-06
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£328M
0% vs 2023
Employees
—
Average over period
Profit before tax
-£3K
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- BHFS TWO LIMITED 2000-04-26 → present
- HILLGATE (129) LIMITED 2000-03-09 → 2000-04-26
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | £0 | -£3,000 | |
| Net profit | £0 | -£3,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £328,339,000 | £328,336,000 | |
| Net assets | £328,339,000 | £328,336,000 | |
| Equity | £328,339,000 | £328,336,000 | |
| Average employees | — | — | |
| Wages | — | — |
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
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Current ratio | 0.08x | 0.08x |
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. 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 directors, having reviewed current performance and forecasts, and the factors listed above, have a reasonable expectation that the Company has adequate resources to continue its operations for the foreseeable future. For this reason, they have continued to adopt the going concern basis in preparing the financial statements.”
Group structure
- BHFS TWO LIMITED · parent
- BHFS (Maidenhead) Limited 1%
- Conchord Limited 1%
- Magic Nursery Group Limited 1%
- Yellow Dot Holdings Limited 1%
- Bright Horizons Family Solutions Limited 1%
- My Family Care Limited 1%
- Kidsunlimited Group Limited 1%
- Teddies Childcare Provision Limited 1%
- The Phoenix Day Nursery Limited 1%
- Westchester House Nursery Schools Limited 1%
- Poppetts Limited 1%
- Tinysaurus Nurseries Ltd 1%
Significant events
- “On 4 April 2025, BHFS Two Limited, a wholly owned subsidiary of BHFS One Limited, completed the acquisition of 100% of the issued share capital of First Steps Property Limited and Beaconsfield Childcare Limited for a total consideration of £4.25 million. Both companies are based in the United Kingdom. The acquisition was funded through existing cash reserves.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BUTLER, John Francis | Secretary | 2025-04-02 | — | — |
| BOLAND, Elizabeth | Director | 2003-08-29 | Aug 1959 | American |
| BUTLER, John Francis | Director | 2022-05-02 | Nov 1967 | Irish |
| CASAGRANDE, John Guy | Director | 2020-04-13 | Sep 1958 | American |
| MARSHALL, Rosamund Margaret | Director | 2020-04-13 | Jul 1959 | British |
| SMITH, Philip John | Director | 2025-04-02 | Oct 1968 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KRAMER, Stephen | Secretary | 2008-01-01 | 2025-04-02 |
| STOCKS, Ian Jeremy Marland | Secretary | 2003-08-29 | 2007-12-31 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Secretary | 2000-03-09 | 2003-08-29 |
| BROWN, Roger Henry | Director | 2000-04-13 | 2003-08-29 |
| DREIER, Stephen | Director | 2000-04-13 | 2020-04-13 |
| FEE, Gary Ryan | Director | 2020-04-13 | 2022-04-29 |
| HAY, Susan Caroline | Director | 2003-08-29 | 2006-06-30 |
| LISSY, Dave | Director | 2003-01-20 | 2020-04-13 |
| TOCIO, Mary Ann | Director | 2000-04-13 | 2015-06-01 |
| TUGENDHAT, James Walter | Director | 2016-11-10 | 2020-04-13 |
| HILLGATE NOMINEES LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-04-13 |
| HILLGATE SECRETARIAL LIMITED | Corporate Nominee Director | 2000-03-09 | 2000-04-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bhfs One Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors, right-to-appoint-and-remove-directors-as-firm | 2017-03-09 | Active |
Filing timeline
Last 20 of 111 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-10-13 | CH01 | officers | Change person director company with change date | |
| 2025-07-31 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-31 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-16 | AA | accounts | Accounts with accounts type full | |
| 2025-04-04 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-03 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-18 | AA | accounts | Accounts with accounts type medium | |
| 2024-03-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-10-25 | AA | accounts | Accounts with accounts type full | |
| 2023-03-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-02-21 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-15 | AA | accounts | Accounts with accounts type full | |
| 2022-05-20 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-20 | TM01 | officers | Termination director company with name termination date | |
| 2022-04-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-08-23 | AAMD | accounts | Accounts amended with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- 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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£328,339,000 £328,336,000
-
Employees
—
Not reported
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