McBeath & Co. (Warwick) Limited

Active00215396 Private limited company
Incorporated
30 July 1926 (100 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Stuart William Mcbeath
Accounts type
Micro entity
Region
West Midlands
Address
Barclays Bank Chambers
Stratford Upon Avon
Warwickshire
CV37 6AH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 1996
British
Born June 1971 (55)
Secretary · Appointed 7 March 1994
British
Officer history (5 former)
12 October 2018
Resigned Mcbeath, Christine Carole as Director
27 October 2017
Resigned Mcbeath, Ian Gordon as Director
29 November 1996
Appointed Mcbeath, Stuart William as Director
29 November 1996
Resigned Finch, Keith Ronald as Director
5 April 1995
Resigned Mcbeath, Kathleen Mary as Director
7 March 1994
Appointed Mcbeath, Stuart William as Secretary
7 March 1994
Resigned Mcbeath, Kathleen Mary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1971 (55)
Former controllers (1)
12 October 2018
Ceased Christine Carole Mcbeath — Owns 25–50% of shares (as a trust)

Financials

Net Assets
£97,821
Employees
5
Debt Ratio
14%
Current Ratio
6.5x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £84,984 £84,025 £83,846 £90,757 £97,821
Balance sheet detail
202520242023202220212020
Fixed Assets£13,668£6,992£5,934£4,396£5,305£8,499
Current Assets£99,517£102,394£97,239£104,904£112,454£82,585
Creditors (< 1 year)£15,364£15,498£12,882£14,357£18,075£16,629
Creditors (> 1 year)£0£3,131£6,445£10,918£14,700
Net Current Assets£84,153£86,896£84,357£90,547£94,379£65,956
Net Assets£97,821£90,757£83,846£84,025£84,984
Shareholder Funds£97,821£90,757£83,846£84,025£84,984£74,455

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026
3 September 2026Confirmation statement with no updates31 August 2026
19 September 2025Micro company accounts31 March 20255
10 September 2025Confirmation statement with no updates31 August 20253
3 October 2024Micro company accounts31 March 2024
Show all recent filings

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