Beechwood Homes Limited

Active00933426 Private limited company
Incorporated
7 June 1968 (58 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
East of England
Address
Beechwood House 5 Arlington Court
Whittle Way
Stevenage
SG1 2FS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
157
Outstanding
17
Part satisfied
0
Satisfied
140

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (5 former)
14 February 2025
Appointed Blake, Lucy Marianne as Director
14 February 2025
Resigned Wigley, Mark Robert as Director
18 October 2017
Appointed Wigley, Mark Robert as Director
7 September 2012
Resigned Pipe, Christopher John as Secretary
27 October 2011
Appointed Pipe, Christopher John as Secretary
19 December 1996
Resigned Dalton, Raymond Charles Russell as Director
28 October 1994
Appointed Parker, Robert Leslie as Secretary
28 October 1994
Resigned Denmead, Susan as Secretary
1 February 1994
Appointed Denmead, Barry as Director
31 January 1994
Resigned Barnes, Elizabeth May as Secretary

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
Limited By Shares
Reg. no. 09333667

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beechwood Homes Contracting Limited Owns 75–100% of shares
Beechwood Homes Estates Ltd Owns 75–100% of shares
Beechwood Homes Limited This company Owns 75–100% of shares
Big Box Company Developments Limited Owns 75–100% of shares
Osprey Homes (South East) Limited Owns 75–100% of shares
Osprey Homes (South) Limited Owns 75–100% of shares

Financials

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

Net Assets
(£1,414)
Cash
£372
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £503,982 £11,115 £2,609 £58 (£682) (£1,038) (£1,414)
Balance sheet detail
2025202420232022202120202019
Current Assets£8,856£16,462£23,485£52,641£47,697£62,028£610,458
Debtors£8,484£15,905£23,016£48,117£46,433£59,186£610,238
Cash£372£557£469£4,524£1,264£2,842£220
Creditors (< 1 year)£10,270£10,000£10,000£28,416£10,921£6,746£106,476
Creditors (> 1 year)£0£7,500£14,167£24,167£34,167£44,167
Net Current Assets(£1,414)£6,462£13,485£24,225£36,776£55,282£503,982
Net Assets(£1,414)(£1,038)(£682)£58£2,609£11,115£503,982
Shareholder Funds(£1,414)(£1,038)(£682)£58£2,609£11,115£503,982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Total exemption full accounts31 December 2025
22 April 2026Previous accounting period extended
12 March 2026Confirmation statement with no updates28 February 2026
18 December 2025Satisfaction of a charge in full
18 December 2025Satisfaction of a charge in full
Show all recent filings

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