CINVEN BEAVERBROOK LIMITED
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Cash
—
Latest balance sheet
Net assets
-£6.9M
-43% vs 2023
Employees
7
+40% vs 2023
Profit before tax
—
Period ending 2024-12-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Accounts not prepared on a going-concern basis
On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited, leaving it with no trading operations. The Company ceased trading on 1 January 2025. As a result of this, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of going concern.
-
Going-concern uncertainty disclosed
-
Negative shareholders' funds
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £5,106,000 | £4,942,000 | -3.2% | |
| Operating profit | -£1,773,000 | -£2,508,000 | -41.5% | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | -£4,819,000 | -£6,890,000 | -43% | |
| Net assets | -£4,819,000 | -£6,890,000 | -43% | |
| Equity | -£4,819,000 | -£6,890,000 | -43% | |
| Average employees | 5 | 7 | +40% | |
| Wages | £2,987,000 | £3,405,000 | +14% | |
| Directors' remuneration | — | £893,000 | — |
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 |
|---|---|---|---|
| Operating margin | -34.7% | -50.7% |
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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Not a going concern (break-up basis)
“On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited, leaving it with no trading operations. The Company ceased trading on 1 January 2025. As a result of this, the Directors do not consider it appropriate to adopt the going concern basis of accounting in preparing the financial statements. Accordingly, the financial statements have been prepared on a basis other than that of going concern.”
Significant events
- “On 1 January 2025, the business, assets and liabilities of Cinven Beaverbrook Limited were transferred to Cinven Limited. The Company is dormant from that date.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PERKINS, Tracey Louise | Secretary | 2020-01-31 | — | — |
| CARRIER, Babett Sylvia, Dr | Director | 2026-03-20 | Apr 1968 | German |
| SBROZZI, Luigi | Director | 2024-06-13 | Nov 1982 | Italian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERENDSEN, Caspar Antonius | Director | 2020-01-31 | 2023-09-05 |
| MCALPINE, Stuart Anderson | Director | 2020-01-31 | 2024-02-14 |
| RAJAGOPALAN, Supraj Ram, Mr. | Director | 2024-02-14 | 2025-12-17 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cinven Group Limited | Corporate entity | Shares 75–100% | 2020-02-28 | Active |
| Hayley Tanguy | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-01-31 | Ceased 2020-02-28 |
Filing timeline
Last 20 of 29 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-01-16 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type full | |
| 2025-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2024-06-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-03-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-02-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-06 | AA | accounts | Accounts with accounts type full | |
| 2023-09-29 | TM01 | officers | Termination director company with name termination date | |
| 2023-01-30 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-30 | AA | accounts | Accounts with accounts type full | |
| 2022-01-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-02 | AA | accounts | Accounts with accounts type full | |
| 2021-04-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-12-03 | AA01 | accounts | Change account reference date company current shortened | |
| 2020-11-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2020-11-17 | 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
- 4
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
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.