BETA INTERNATIONAL (UK) LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-29
Confirmation statement due
2027-04-06 (in 11mo)
Last made up 2026-03-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- BETA INTERNATIONAL (UK) LIMITED · parent
- Magnavale Holdings Limited 100%
- Magnavale Properties Limited 100%
- Magnavale Limited 100%
- Magnavale Chesterfield Ltd 100%
- Magnavale Scunthorpe Ltd 100%
- Magnavale Warrington Ltd 100%
- Magnavale Easton Ltd 100%
- Celsius Parc Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
Latest filed period vs the prior one