BEAVER-VISITEC INTERNATIONAL (UK) LIMITED
Get an alert when BEAVER-VISITEC INTERNATIONAL (UK) LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
None on the register
Cash
£4K
+33.3% vs 2023
Net assets
£8M
+4% vs 2023
Employees
—
Average over period
Profit before tax
£326K
-48.6% vs 2023
Name history
Renamed 1 time since incorporation
- BEAVER-VISITEC INTERNATIONAL (UK) LIMITED 2010-07-28 → present
- SIZZLE ACQUISITION CO. (UK) LIMITED 2010-06-18 → 2010-07-28
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 | £91,000 | -£288,000 | |
| Profit before tax | £634,000 | £326,000 | |
| Net profit | £634,000 | £326,000 | |
| Cash | £3,000 | £4,000 | |
| Total assets less current liabilities | £11,619,000 | £20,530,000 | |
| Net assets | £8,119,000 | £8,445,000 | |
| Equity | £8,119,000 | £8,445,000 | |
| 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 |
|---|---|---|---|
| Return on capital employed | 0.8% | -1.4% | |
| Current ratio | 0.63x | — |
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
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company's ability to continue as a going concern is dependent on the support of the wider BVI Group Limited group. BVI Holdings Mayfair Limited has undertaken to provide support for twelve months from the date of signing this report to enable the company to meet its obligations as they fall due.”
Group structure
- BEAVER-VISITEC INTERNATIONAL (UK) LIMITED · parent
- Beaver-Visitec International Limited 100%
Significant events
- “In March 2025, BVI Medical Inc. (the Parent Borrower), Co-Borrowers and BVI Holdings Mayfair Limited (the Parent Guarantor) entered into a credit agreement with a group of financial lenders (the "2025 Credit Agreement").”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HOLLINGSHEAD, James Richard | Director | 2026-03-26 | Mar 1963 | American |
| RICHARDSON, Sean | Director | 2021-03-09 | Mar 1969 | British |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAMICO, Joe | Secretary | 2010-06-18 | 2014-07-28 |
| DAMICO, Joe | Director | 2010-06-18 | 2014-07-28 |
| HARRIS, Harlan Knowlton | Director | 2010-09-24 | 2017-02-17 |
| HEMINGWAY, Peter Jeremy | Director | 2017-04-10 | 2017-09-29 |
| HINAUT, Denis | Director | 2016-08-19 | 2021-03-09 |
| HOCHMAN, Andrew | Director | 2010-07-27 | 2014-07-28 |
| KAPFER, Thomas Philip, President & Ceo | Director | 2010-09-24 | 2016-08-19 |
| KORANGY, Shervin Joe | Director | 2017-04-10 | 2026-02-03 |
| LEGARRETA, Bernadette Lee | Director | 2014-07-28 | 2017-09-29 |
| MEAD, Dana George | Director | 2017-04-10 | 2019-07-09 |
| MURRAY, David Alan | Director | 2021-03-09 | 2022-09-26 |
| PATRIACCA, Todd Brooks | Director | 2025-11-04 | 2026-03-27 |
| THOMPSON, Timothy Sands | Director | 2010-06-18 | 2014-07-28 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bvi Knightsbridge Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-08-19 | Active |
| Bvi Holdings Kensington Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-02-28 | Ceased 2021-08-19 |
| President & Ceo Dana G. Mead, Jr. | Individual | Significant influence | 2016-11-14 | Ceased 2019-02-28 |
Filing timeline
Last 20 of 108 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-18 | AA | accounts | Accounts with accounts type full | |
| 2025-06-26 | CH01 | officers | Change person director company with change date | |
| 2025-06-25 | CH01 | officers | Change person director company with change date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-03-10 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-04 | AA | accounts | Accounts with accounts type full | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-22 | AD02 | address | Change sail address company with old address new address | |
| 2023-10-13 | AA | accounts | Accounts with accounts type full | |
| 2023-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-12 | AA | accounts | Accounts with accounts type full | |
| 2022-09-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-08-30 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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
+33.3%
£3,000 £4,000
-
Net assets
+4%
£8,119,000 £8,445,000
-
Employees
—
Not reported
-
Operating profit
-416.5%
£91,000 -£288,000
-
Profit before tax
-48.6%
£634,000 £326,000
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