UK Companies House feature
BETA INTERNATIONAL (UK) LIMITED
Profile
- Company number
- 12911254
- Status
- Active
- Incorporation
- 2020-09-28
- Last accounts made up
- 2024-12-29
- Account category
- GROUP
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors therefore believe that there are no material uncertainties that may cast significant doubt on the group's or company's ability to continue as a going concern.”
Subsidiaries
- Magnavale Holdings Limited · 100% held · UK
- Magnavale Properties Limited · 100% held · UK
- Magnavale Limited · 100% held · UK
- Magnavale Chesterfield Ltd · 100% held · UK
- Magnavale Scunthorpe Ltd · 100% held · UK
- Magnavale Warrington Ltd · 100% held · UK
- Magnavale Easton Ltd · 100% held · UK
- Celsius Parc Limited · 100% held · UK
Significant events
- “On June 9th, 2025 the Group entered into a new senior facility agreement with certain funds managed by Corebridge Institutional Investors (Europe) Limited and LGIM Commercial Lending Limited in the amount of £500,000,000 for a period of 10 years.”
- “Beta International (UK) Limited disposed of its shareholding in Magnavale Holdings Limited to an associated company, Magnavale Gamma UK Limited, for a cash payment plus a vendor loan note.”
- “As a result of these transactions, the Group repaid its senior loan facility with Deutsche Bank Limited of £180,000,000, and settled an intercompany loan from its parent of £134,588,120 and paid a dividend to its parent of £62,497,000.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POTOCKI, Theresa | Secretary | 2020-09-28 | — | — |
| COGAN, Amanda Jane | Director | 2022-10-19 | Apr 1968 | British |
| GAGG, Jonathan | Director | 2021-03-01 | May 1975 | British |
| LAWRENCE, Andrew Campbell | Director | 2020-10-02 | May 1989 | British |
| MITCHELL, Shane | Director | 2022-10-19 | Sep 1979 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Wahab | Director | 2020-10-02 | 2022-09-29 |
| LAWRENCE, Stephen Andrew | Director | 2020-09-28 | 2022-10-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beta (International) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-28 | Ceased 2020-09-28 |
| Mr Stephen Andrew Lawrence | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-09-28 | Active |
Filing timeline
Last 20 of 37 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-12 | CH01 | officers | change person director company with change date |
| 2025-07-14 | AA | accounts | accounts with accounts type group |
| 2025-06-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-06-12 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-03-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-22 | AA | accounts | accounts with accounts type group |
| 2024-03-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-18 | AA | accounts | accounts with accounts type group |
| 2023-09-05 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-04 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-07-19 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-23 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | AP01 | officers | appoint person director company with name date |
| 2022-10-19 | TM01 | officers | termination director company with name termination date |
| 2022-09-29 | TM01 | officers | termination director company with name termination date |
| 2022-09-20 | AA | accounts | accounts with accounts type group |
| 2022-06-13 | AA01 | accounts | change account reference date company previous extended |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.