BEAVER-VISITEC INTERNATIONAL SALES LIMITED
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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
Cash
£4M
+105.8% vs 2023
Net assets
£59M
+11.6% vs 2023
Employees
102
-1% vs 2023
Profit before tax
£7M
+96.4% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 1 time since incorporation
- BEAVER-VISITEC INTERNATIONAL SALES LIMITED 2010-08-09 → present
- SIZZLE SALES CO. (UK) LIMITED 2010-06-18 → 2010-08-09
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 | £93,718,000 | £95,788,000 | |
| Operating profit | £1,519,000 | £16,000 | |
| Profit before tax | £3,476,000 | £6,826,000 | |
| Net profit | £3,737,000 | £6,098,000 | |
| Cash | £2,182,000 | £4,490,000 | |
| Total assets less current liabilities | £76,391,000 | £86,806,000 | |
| Net assets | £52,601,000 | £58,699,000 | |
| Equity | £52,601,000 | £58,699,000 | |
| Average employees | 103 | 102 | |
| Wages | £8,715,000 | £9,217,000 |
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 |
|---|---|---|---|
| Operating margin | 1.6% | 0.0% | |
| Net margin | 4.0% | 6.4% | |
| Return on capital employed | 2.0% | 0.0% | |
| Current ratio | 1.69x | 1.72x | |
| Interest cover | 0.76x | 0.01x |
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
“Taking into account the severe but plausible downside scenarios described above, the directors conclude that the group (via BVI Holdings Mayfair Limited) has adequate resources to continue in operational existence for the foreseeable future.”
Group structure
- BEAVER-VISITEC INTERNATIONAL SALES LIMITED · parent
- Beaver-Visitec International Australia Pty Limited 100%
- Beaver-Visitec International Sales PTE Ltd 100%
- Beaver-Visitec International Japan KK 100%
- BVI Poland sp. z.o.o 100%
Significant events
- “In March 2025, the BVI Group's First Lien Credit Agreement and Second Lien Credit Agreement and associated revolving credit facility were repaid and replaced by new credit agreement with a group of financial lenders (the "2025 Credit Agreement") and associated Revolving Credit facility and Delayed Draw Term Loan facility. The company is a guarantor under these agreements and facilities.”
- “In July 2025, an investee company in which the Company holds an investment with a carrying value of $6.3 million at 31 December 2025, to date it is unable to secure next round funding which may have an adverse impact on its future operations.”
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 | 2026-02-03 | 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 | 2011-01-03 | 2025-11-04 |
| HOCHMAN, Andrew | Director | 2010-07-27 | 2014-07-28 |
| KAPFER, Thomas Philip, President & Ceo | Director | 2010-09-24 | 2016-08-17 |
| 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 | 2021-03-09 |
| 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 Ovington Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2019-07-16 | Active |
| President & Ceo Dana G. Mead, Jr. | Individual | Significant influence | 2016-11-14 | Ceased 2019-07-16 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-08 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-04 | 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 no updates | |
| 2025-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-03-11 | 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 | |
| 2024-06-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-02 | 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 3
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
+2.2%
£93,718,000 £95,788,000
-
Cash
+105.8%
£2,182,000 £4,490,000
-
Net assets
+11.6%
£52,601,000 £58,699,000
-
Employees
-1%
103 102
-
Operating profit
-98.9%
£1,519,000 £16,000
-
Profit before tax
+96.4%
£3,476,000 £6,826,000
-
Wages
+5.8%
£8,715,000 £9,217,000
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