Beansheaf Limited

Active00870964 Private limited company
Incorporated
9 February 1966 (60 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Manor Farm Marcham
Abingdon
Oxfordshire
OX13 6NZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2026
Last conf. stmt
15 June 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2019
British
Born April 1963 (63)
Director · Appointed 7 May 2013
British
Born March 1979 (47)
Officer history (5 former)
27 June 2019
Appointed D'Olley, Christopher as Director
29 October 2016
Resigned Cumber, William as Secretary
29 October 2016
Resigned Cumber, William as Director
7 May 2013
Appointed Cumber, William John as Director
1 February 2013
Appointed Cumber, William as Secretary
26 January 2013
Resigned Cumber, Marian Jane as Director
26 January 2013
Resigned Cumber, Marian Jane as Secretary
28 June 2005
Resigned Davey, Alec Rodwell as Director
1 September 1997
Appointed Cumber, Marian Jane as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00473474

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W. Cumber & Son (Theale) Limited Owns 25–50% of shares
Beansheaf Limited This company Owns 75–100% of shares

Financials

Employees
2

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £495 £8,213,387 £5,127,137 £495 £495 £495
Balance sheet detail
202420232022202120202019
Fixed Assets£3,031£3,031£3,031
Debtors£4,194£4,194£4,194£5,130,168£8,216,418£3,526
Creditors (< 1 year)£6,730£6,730£6,730£6,062£6,062£6,062
Net Current Assets(£2,536)(£2,536)(£2,536)£5,124,106£8,210,356(£2,536)
Shareholder Funds£495£495£495£5,127,137£8,213,387£495

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2025Confirmation statement with updates15 June 2025
17 July 2025Accounts for a dormant company31 December 2024
24 September 2024Accounts for a dormant company31 December 2023
18 June 2024Confirmation statement with updates15 June 2024
16 June 2023Total exemption full accounts31 December 2022
Show all recent filings

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