Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Beeson and Sons Limited
- Incorporated
- 14 April 1930 (96 years)
- Industry
- Development of building projects (41100) Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Oak House58-60 Oak End WayGerrards CrossSL9 8BR
Charges
- Total
- 24
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 22
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 August 2024
British
Born August 2000 (26)
Director · Appointed 15 September 1995
British
Born February 1971 (55)
Officer history (5 former)
1 October 2024
21 August 2024
27 April 2021
1 November 2019
1 November 2019
2 January 2003
31 December 2002
15 September 1995
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
British
Born August 2000 (26)
Limited Liability Company
Reg. no. 13674772
British
Born February 1971 (55)
Former controllers (4)
1 October 2024
1 August 2024
Ceased International Group Limited — Owns 75–100% of shares
27 April 2021
1 November 2019
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beeson and Sons Limited This company Owns 75–100% of shares
International Group Management Limited Owns 75–100% of shares
Resolve Esports Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £339,000
- Cash
- £1,000
- Employees
- 2
- Debt Ratio
- 16%
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2023 | 2022 | |
|---|---|---|
| Fixed Assets | £402,000 | £252,000 |
| Current Assets | £1,000 | £1,590 |
| Cash | £1,000 | |
| Creditors (< 1 year) | £64,000 | £5,693,137 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£63,000) | (£5,691,547) |
| Net Assets | £339,000 | |
| Shareholder Funds | £339,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Registration of a charge | |||
| 7 May 2026 | Registration of a charge | |||
| 16 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 16 October 2025 | Cessation of a person with significant control | |||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 |
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