6 BEVIS MARKS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Cash
£57M
+7.6% vs 2023
Net assets
£68M
+12.5% vs 2023
Employees
0
Average over period
Profit before tax
£10M
+134.7% 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.
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 | £6,731,029 | £7,465,218 | |
| Operating profit | -£26,699,976 | £9,464,199 | |
| Profit before tax | -£28,701,083 | £9,953,658 | |
| Net profit | -£29,745,652 | £7,586,416 | |
| Cash | £53,394,859 | £57,462,649 | |
| Total assets less current liabilities | — | — | |
| Net assets | £60,538,658 | £68,125,074 | |
| Equity | £60,538,658 | £68,125,074 | |
| Average employees | 0 | 0 | |
| 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 |
|---|---|---|---|
| Operating margin | -396.7% | 126.8% | |
| Net margin | -441.9% | 101.6% | |
| Gearing (liabilities / total assets) | 68.9% | 65.7% | |
| Current ratio | 0.45x | 0.49x | |
| Interest cover | -6.80x | 4.90x |
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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services Ireland Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the Company's ability to continue as a going concern and confirm that based on the holding company continuing to support the Company with its loan, that they are satisfied that the Company currently has adequate resources to continue in business for the twelve months from the date of approval of these financial statements as the Company has strong net asset position and cash balance. For this reason, the directors believe it is appropriate to prepare the financial statements of the Company on a going concern basis.”
Significant events
- “The Company is reviewing options to refurbish part or all of the investment property, with the view of entering into contracts to undertake significant capital expenditure. No capital commitments have been entered into at the date of signing the financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 13 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | Corporate Secretary | 2024-10-25 | — | — |
| BRENNAN, Mark | Director | 2025-06-30 | Nov 1976 | British |
| DALY, Anthony Joseph | Director | 2016-06-02 | Jul 1964 | British |
| TERTIUS NOMINEES (JERSEY) LIMITED | Corporate Director | 2025-06-30 | — | — |
Show 13 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Corporate Secretary | 2016-06-02 | 2024-06-04 |
| COTTER, Danielle Noel | Director | 2016-06-02 | 2024-07-04 |
| GRAHAM, George, Mr. | Director | 2011-07-01 | 2012-10-01 |
| HALSTEAD, James | Director | 2013-11-08 | 2016-06-02 |
| LE ROUX, Liam George | Director | 2012-10-01 | 2016-06-02 |
| MICHALSKI, Jane Carmichael | Director | 2016-06-02 | 2017-01-06 |
| ROSE, Andrew Robert Lewis | Director | 2012-05-28 | 2013-11-08 |
| STEMMONS, Robert Earl | Director | 2021-01-07 | 2025-06-30 |
| STEPHENS, Huw David | Director | 2011-07-01 | 2016-06-02 |
| SYVRET, Robert Anthony | Director | 2017-01-06 | 2025-09-04 |
| THOMAS, Dorrien Wayne | Director | 2011-07-01 | 2016-06-02 |
| TYLER, Graham Peter | Director | 2011-07-01 | 2012-05-28 |
| WILLIAMS, John Howard | Director | 2024-07-04 | 2025-06-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| H.E. Shaikh Khalid Bin Abdulaziz Al Tuwaijri | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-02 | Active |
Filing timeline
Last 20 of 92 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-28 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2026-03-26 | CH02 | officers | Change corporate director company with change date | |
| 2025-10-02 | AA | accounts | Accounts with accounts type full | |
| 2025-09-10 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-07-11 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-04 | AP02 | officers | Appoint corporate director company with name date | |
| 2025-07-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-20 | AA | accounts | Accounts with accounts type small | |
| 2024-11-11 | CH01 | officers | Change person director company with change date | |
| 2024-11-08 | CH01 | officers | Change person director company with change date | |
| 2024-11-08 | AP04 | officers | Appoint corporate secretary company with name date | |
| 2024-07-16 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-16 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-10 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-02 | AD02 | address | Change sail address company with old address new address | |
| 2024-07-01 | AD01 | address | Change registered office address company with date old address new address |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 2
- 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
+10.9%
£6,731,029 £7,465,218
-
Cash
+7.6%
£53,394,859 £57,462,649
-
Net assets
+12.5%
£60,538,658 £68,125,074
-
Employees
—
Not reported
-
Operating profit
+135.4%
-£26,699,976 £9,464,199
-
Profit before tax
+134.7%
-£28,701,083 £9,953,658
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