BECHTEL MANAGEMENT COMPANY LIMITED
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Cash
£584k
-34.6% vs 2024
Net assets
£21m
-20.6% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£4.6m
+152% highest in 3 filed years
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £24,064,000 | £36,972,000 | £37,428,000 | +1.2% | |
| Operating profit | £1,605,000 | £701,000 | £3,651,000 | +420.8% | |
| Profit before tax | £2,521,000 | £1,811,000 | £4,564,000 | +152% | |
| Net profit | £1,927,000 | £1,399,000 | £3,631,000 | +159.5% | |
| Cash | £204,000 | £893,000 | £584,000 | -34.6% | |
| Total assets less current liabilities | £24,694,000 | £26,093,000 | £20,724,000 | -20.6% | |
| Net assets | £24,694,000 | £26,093,000 | £20,724,000 | -20.6% | |
| Equity | £24,694,000 | £26,093,000 | £20,724,000 | -20.6% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £225,000 | £308,000 | £310,000 | +0.6% | |
| Directors' pension contributions | £13,000 | £18,000 | £19,000 | +5.6% | |
| Highest paid director | £116,000 | £154,000 | £160,000 | +3.9% |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 6.7% | 1.9% | 9.8% | |
| Net margin | 8.0% | 3.8% | 9.7% | |
| Return on capital employed | 6.5% | 2.7% | 17.6% | |
| Gearing (liabilities / total assets) | 16.9% | 22.1% | 16.6% | |
| Current ratio | 5.93x | 4.53x | 6.02x |
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.
Name history
Renamed 1 time since incorporation
- BECHTEL MANAGEMENT COMPANY LIMITED 2002-01-30 → present
- 2156TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 2001-07-16 → 2002-01-30
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Crowe U.K. LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis and have been prepared under the historical cost convention.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 56 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| COOPER, Courtney | Secretary | 2024-10-07 | — | — |
| BARRY, Patrick Joseph | Director | 2025-08-07 | Mar 1970 | British |
| KAY, Steven Christopher, Mr. | Director | 2025-12-23 | Jul 1973 | British |
| ROBERTS, Paul David | Director | 2022-01-20 | Aug 1971 | British |
| SMITH, Nigel Paul, Mr. | Director | 2026-08-03 | Jun 1971 | British |
Show 56 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAW, Martyn Nicholas | Secretary | 2015-04-14 | 2017-09-01 |
| DERING, Christopher John | Secretary | 2006-09-19 | 2011-01-10 |
| FARLEY, Michael J. | Secretary | 2012-03-19 | 2015-04-14 |
| HARRIS, JR., Charles Edward | Secretary | 2017-09-01 | 2021-07-29 |
| OGDEN, Sandra P., Assistant General Counsel | Secretary | 2010-06-25 | 2010-12-31 |
| SCHAFER, Kimberley Crawford | Secretary | 2006-09-19 | 2018-06-27 |
| SHANNON, James W. | Secretary | 2011-01-04 | 2012-11-16 |
| SKINNER, Nichola Jeanne | Secretary | 2018-08-02 | 2024-05-07 |
| TAYLOR, David Lee | Secretary | 2003-12-08 | 2006-09-19 |
| TAYLOR, Nancy Ann Heath | Secretary | 2021-07-29 | 2022-01-01 |
| WING, John David | Secretary | 2002-01-31 | 2003-12-08 |
| ZAKI, Jasmine | Secretary | 2024-05-07 | 2024-07-31 |
| SISEC LIMITED | Corporate Nominee Secretary | 2001-07-16 | 2002-01-31 |
| ADAMS, Michael Augustine | Director | 2003-07-31 | 2008-04-22 |
| ALBERT, Craig M., Mr. | Director | 2011-01-01 | 2012-03-02 |
| ATWELL, JR., John Kermit | Director | 2018-04-28 | 2019-04-01 |
| BAILEY, Michael Cleveland | Director | 2010-02-01 | 2012-03-02 |
| BAINBRIDGE, Anthony James | Director | 2019-05-08 | 2020-06-22 |
| BALDWIN, Ivan Phillip | Director | 2021-06-10 | 2022-01-20 |
| BILLIALD, Clive Stuart Royall, Mr. | Director | 2019-05-08 | 2022-01-20 |
| BILLIALD, Clive Stuart Royall, Mr. | Director | 2015-02-18 | 2017-04-21 |
| BRACCIA, Mark Richard, Mr. | Director | 2020-08-06 | 2021-01-27 |
| COLLINS, Joseph John | Director | 2015-02-18 | 2016-12-07 |
| DAWSON, Peter Anthony, Mr. | Director | 2008-04-23 | 2012-03-01 |
| DE FRANCA, Michelle, Ms. | Director | 2022-09-20 | 2023-12-19 |
| DELANEY, James Jeffry | Director | 2016-05-13 | 2018-04-28 |
| DICK, Alastair William | Director | 2019-10-25 | 2020-08-06 |
| DUTTON, James Benjamin | Director | 2016-05-13 | 2017-04-21 |
| FREER, Richard William, Dr. | Director | 2017-04-21 | 2019-10-25 |
| FREER, Richard William, Dr. | Director | 2015-02-18 | 2016-02-25 |
| GAIR, Anthea Harriett Dolman | Director | 2022-01-20 | 2023-03-24 |
| HARRAWOOD, Kenneth Eric | Director | 2018-04-28 | 2019-02-25 |
| HASH, Thomas Fields | Director | 2002-01-31 | 2008-03-31 |
| HIGGINS, Michael John, Mr. | Director | 2023-03-24 | 2025-08-07 |
| HIGHE, Lih-Ling, Mrs. | Director | 2023-03-24 | 2026-08-03 |
| HUGHES, Michael C | Director | 2011-02-09 | 2012-03-13 |
| HUNTINGTON, Christopher | Director | 2021-06-10 | 2023-03-24 |
| JENNINGS, John Southwood, Sir | Director | 2002-01-31 | 2007-09-30 |
| KING, David Christopher Michael, Mr. | Director | 2023-12-19 | 2025-12-23 |
| MCINTIRE, Lee Alan | Director | 2002-01-31 | 2003-09-26 |
| MEYERS, Bernard | Director | 2002-01-31 | 2005-06-01 |
| MILLER, Judith Ann, Mrs. | Director | 2008-04-23 | 2010-01-31 |
| OGILVIE, J. Scott, Mr. | Director | 2008-04-01 | 2010-12-31 |
| RAU, Carl William | Director | 2003-07-31 | 2004-12-17 |
| REDMAN, Charles E | Director | 2002-01-31 | 2004-02-13 |
| ROBINSON, Michael Scott | Director | 2017-04-21 | 2018-04-28 |
| ROGERS, Claude Edward | Director | 2017-04-21 | 2018-04-28 |
| RUSSO, Frank M. | Director | 2013-08-05 | 2014-04-28 |
| SIMMONS, Lawrence Joseph, Mr. | Director | 2014-05-01 | 2015-02-18 |
| WEAVER, Craig D | Director | 2011-02-09 | 2015-01-01 |
| WEAVER, Craig D | Director | 2003-07-31 | 2009-01-07 |
| WELCH, C. David | Director | 2012-03-22 | 2014-04-28 |
| WILLIAMS, John Michael, Mr. | Director | 2022-01-20 | 2022-09-20 |
| WILLIAMS, John Michael, Mr. | Director | 2014-06-04 | 2017-04-21 |
| LOVITING LIMITED | Corporate Nominee Director | 2001-07-16 | 2002-01-31 |
| SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 2001-07-16 | 2002-01-31 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 205 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-18 | AA | accounts | Accounts with accounts type full | |
| 2026-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-08-03 | TM01 | officers | Termination director company with name termination date | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | CH03 | officers | Change person secretary company with change date | |
| 2026-01-08 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-24 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-08-25 | AA | accounts | Accounts with accounts type full | |
| 2024-07-31 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-06-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-07 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-01-08 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-01-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-12-20 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- 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.