CAMDEN BSF SPV HOLDINGS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-09-11 (in 4mo)
Last made up 2025-08-28
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£50K
Equity attributable
Employees
—
Average over period
Profit before tax
£288K
Period ending 2024-12-31
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 | £5,000 | £288,000 | |
| Profit before tax | £5,000 | £288,000 | |
| Net profit | £5,000 | £288,000 | |
| Cash | — | — | |
| Total assets less current liabilities | £4,828,000 | £4,828,000 | |
| Net assets | £50,000 | £50,000 | |
| Equity | £50,000 | £50,000 | |
| 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 | 0.1% | 6.0% | |
| Gearing (liabilities / total assets) | 99.0% | 99.0% | |
| Current ratio | 40.82x | 40.82x | |
| Interest cover | 0.01x | 0.60x |
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
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As a result, the Company therefore continues to adopt a going concern basis in preparing the financial statements.”
Group structure
- CAMDEN BSF SPV HOLDINGS LIMITED · parent
- Camden BSF SPV Limited 100%
Significant events
- “On 25 March 2025, Royal BAM Group N.V., sold its 50 per cent shareholding in Invesis Group B.V. to Stitching Depositary PGGM Infrastructure Funds, who now has 100 per cent ownership and control of Invesis Group B.V..”
- “On 1 March 2025, Invesis B.V. and Invesis Coöperatie changed their registered office address to Gebouw Avenue, Europalaan 40, 3526 KS te Utrecht.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 21 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POWELL, Tanisha Juliette | Secretary | 2025-06-20 | — | — |
| HARKINS, William Duncan | Director | 2010-12-13 | Sep 1969 | British |
| HARRIS, Iain | Director | 2021-07-19 | Dec 1970 | British |
| HAYNES, Gavin John | Director | 2019-09-13 | Aug 1971 | British |
| LOPEZ SIMON, Maria Milagros | Director | 2025-07-10 | Nov 1974 | British |
Show 21 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIPPENAAR, Sarah | Secretary | 2016-07-01 | 2017-10-16 |
| GILLESPIE, Michael John | Secretary | 2024-12-19 | 2025-06-20 |
| GILLESPIE, Michael John | Secretary | 2017-10-16 | 2024-06-03 |
| GILLESPIE, Michael John | Secretary | 2015-06-01 | 2016-07-01 |
| HALLETT, Anne-Marie | Secretary | 2024-06-03 | 2024-12-19 |
| MCATEER, Sarah | Secretary | 2010-08-13 | 2015-06-01 |
| DILLEY, Stuart Charles | Director | 2015-08-11 | 2016-04-18 |
| ELLIS, Raymond | Director | 2010-12-13 | 2010-12-13 |
| HARKINS, William Duncan | Director | 2010-12-13 | 2010-12-13 |
| HESKETH, Tim | Director | 2018-08-13 | 2020-02-11 |
| KAVANAGH, Brendon | Director | 2010-12-13 | 2010-12-13 |
| LEWIN, Richard Laprimaudaye | Director | 2011-03-18 | 2022-03-31 |
| MEADE, Kieron Gerard | Director | 2010-12-13 | 2012-03-01 |
| MOORE, Nicholas William | Director | 2012-03-01 | 2021-07-19 |
| SMITH, Nicholas Robert | Director | 2023-09-13 | 2025-11-13 |
| STOPARD, Rachel Ann | Director | 2010-12-13 | 2010-12-13 |
| STOPARD, Rachel Ann | Director | 2010-12-13 | 2010-12-13 |
| STOPARD, Rachel Ann | Director | 2010-12-13 | 2011-03-18 |
| TOCHER, Eric | Director | 2010-12-13 | 2010-12-13 |
| YOUNG, Robert James | Director | 2010-12-16 | 2017-12-11 |
| YOUNG, Robert James | Director | 2010-08-13 | 2010-12-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ppp Camden Bsf Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-07-14 | AA | accounts | Accounts with accounts type full | |
| 2025-07-10 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-06-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-12-23 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-12-19 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-28 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-06-28 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-11 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-11 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-08 | AA | accounts | Accounts with accounts type full | |
| 2023-09-13 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-15 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-16 | AA | accounts | Accounts with accounts type full | |
| 2023-01-12 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2022-12-07 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- 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