Arthur Beale Limited

Active00367143 Private limited company
Incorporated
15 May 1941 (85 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Charlotte Angela Taylor
James Patrick Alexander Keef
Owned by
Amargetti AB
Hugh William Medley Taylor
Accounts type
Total exemption full
Region
South East
Address
Severalles Farm
Ilmer
Princes Risborough
HP27 9QZ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Taylor, Charlotte Angela
Director · Appointed 23 July 2026
British
Born February 1966 (60)
Keef, James Patrick Alexander
Director · Appointed 9 March 2021
British,Swedish
Born March 1965 (61)
Director · Appointed 9 March 2021
Also at Eht Consultancy Ltd (proposed for strike-off), Choconauts Limited · more companies
British
Born September 1965 (61)
Officer history (9 former)
23 July 2026
Appointed Taylor, Charlotte Angela as Director
31 March 2022
Resigned Flint, Alasdair Martin as Director
9 March 2021
Appointed Keef, James Patrick Alexander as Director
9 March 2021
Appointed Taylor, Hugh William Medley as Director
8 October 2018
Resigned Jeatt, Gerard William Joseph as Director
20 August 2018
Appointed Jeatt, Gerard William Joseph as Director
31 March 2017
Resigned Jeatt, Gerard William Joseph as Director
30 January 2016
Resigned Coleman, Cecil as Secretary
4 April 2014
Appointed Coleman, Cecil as Secretary
4 April 2014
Resigned Mchugh, Johanna as Secretary
4 April 2014
Resigned Coleman, Cecil Patrick as Director
3 April 2014
Appointed Jeatt, Gerard William Joseph as Director
3 April 2014
Appointed Flint, Alasdair Martin as Director
31 July 1994
17 June 1994
Appointed Mchugh, Johanna as Secretary
17 June 1994
Resigned Coleman, Cecil Patrick as Secretary
17 June 1994
Resigned Coleman, Cecil Patrick as Director

Ownership 3 active

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

Amargetti AB
Corporate entity · Notified 1 January 2023
Owns 25–50% of shares
Private Ltd Company (Aktiebolag)
Reg. no. 556723-7341
Individual · Notified 30 March 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control (as a firm)
British
Born September 1965 (61)
James Patrick Alexander Keef
Individual · Notified 30 March 2021
Has significant influence or control
British,Swedish
Born March 1965 (61)
Former controllers (4)
30 December 2022
Ceased Aob Advisory Services Ltd — Owns 25–50% of shares
30 March 2021
Ceased Aob Advisory Services Ltd — Owns 25–50% of shares
30 March 2021
Ceased Alasdair Martin Flint — Owns 75–100% of shares
1 October 2016
Ceased Gerard William Joseph Jeatt — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£498,354)
Cash
£8,464
Employees
9
Debt Ratio
182%
Current Ratio
0.5x

Trend

Net Assets
(£500k) £0 £500k 2021 2021 2023 2025 £26,244 (£147,765) (£230,067) (£498,354)
Balance sheet detail
202520232022202120212020
Fixed Assets£6,926£5,843£6,733£5,491£3,669
Current Assets£599,426£564,540£400,406£359,134£233,477
Debtors£142,837£97,875£93,372£62,072£30,047
Cash£8,464£8,241£4,651£81,847£7,062
Creditors (< 1 year)£1,104,706£772,117£721,275£486,571£255,792£87,962
Creditors (> 1 year)£0£28,333£48,333£68,333£82,589
Net Current Assets(£505,280)(£207,577)(£86,165)£103,342£145,515
Net Assets(£498,354)(£230,067)(£147,765)£26,244
Shareholder Funds(£498,354)(£230,067)(£147,765)£26,244£149,184

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Registration of a charge
23 July 2026Appointment of a director
19 May 2026Confirmation statement with updates19 May 2026
31 March 2026Total exemption full accounts30 June 2025
25 September 2025Previous accounting period extended
Show all recent filings

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