Begbie,phillips & Hayley,limited

Active00183428 Private limited company
Incorporated
27 July 1922 (104 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Robert Godfrey Pound
Owned by
Robert Godfrey Pound
Accounts type
Total exemption full
Region
South East
Address
2 Knole Way
Sevenoaks
TN13 3RS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pound, Robert Godfrey
Director · Appointed 29 November 2019
British
Born February 1976 (50)
Pound, Henry Glendower
Secretary · Appointed 20 November 2019
Director
British
Born November 1947
Officer history (5 former)
29 November 2019
Appointed Pound, Robert Godfrey as Director
20 November 2019
Appointed Pound, Henry Glendower as Secretary
20 November 2019
Resigned Pound, Pamela Marjorie as Secretary
20 November 2019
Resigned Pound, Pamela Marjorie as Director
8 October 2002
Resigned Mitchell, David Smith as Director
23 August 2001
Appointed Mitchell, David Smith as Director
31 December 1997
Resigned Sandercock, Kenneth Norman as Director
31 January 1993
Resigned Pound, Leonard Osmand as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Robert Godfrey Pound
Individual · Notified 21 October 2021
Owns 25–50% of shares
British
Born February 1976 (50)

Holdings 1

Companies where Begbie,phillips & Hayley,limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
1 March 2023
Ceased Henry Glendower Pound — Holds 50–75% of voting rights
19 November 2019
Ceased Pamela Marjorie Pound — Owns 25–50% of shares
27 November 2017
Ceased Henry Glendower Pound — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,865
Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £555,254 £905,696 £871,211 £641,428 £737,514 £738,743
Balance sheet detail
202520242023202220212020
Fixed Assets£970,275£962,797£863,085£1,098,485£1,055,096£787,659
Current Assets£9,515£15,635£10,634£6,191£79,751£9,566
Debtors£3,650£12,811£5,887£4,934£66,323£2,820
Cash£5,865£2,824£4,747£1,257£13,428£6,746
Creditors (< 1 year)£241,047£240,918£232,291£233,465£229,151£241,971
Net Current Assets(£231,532)(£225,283)(£221,657)(£227,274)(£149,400)(£232,405)
Shareholder Funds£738,743£737,514£641,428£871,211£905,696£555,254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Cessation of a person with significant control
20 November 2025Confirmation statement with no updates20 November 2025
21 October 2025Total exemption full accounts31 March 2025
2 December 2024Confirmation statement with updates23 November 2024
25 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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