Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 March 2027
- Last conf. stmt
- 16 February 2026
Beaverglen Limited
- Incorporated
- 4 September 1972 (54 years)
- Industry
- Development of building projects (41100)
- Owned by
- Douglas Stephen Piller
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Averillo & Associates 16South EndCroydonCR0 1DN
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born March 1951 (75)
Piller, Melanie Anne Jane
Secretary · Appointed 28 November 2018
Director
British
Born March 1941 (85)
Officer history (7 former)
13 March 2026
28 November 2018
Appointed Piller, Melanie Anne Jane as Secretary
28 November 2018
Resigned Wrighton, James Oliver Stewart as Secretary
28 January 2016
Resigned Wrighton, Susan as Secretary
28 January 2016
Appointed Wrighton, James Oliver Stewart as Secretary
28 January 2016
21 June 2011
28 April 2008
Appointed Wrighton, Susan as Secretary
28 April 2008
Resigned Marshall, Angela Joyce as Secretary
11 November 1999
Appointed Marshall, Angela Joyce as Secretary
11 November 1999
Resigned Woodcock, Rachel Mary as Secretary
10 February 1998
Appointed Woodcock, Rachel Mary as Secretary
10 February 1998
2 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1941 (85)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,188,430
- Cash
- £13,808
- Profit
- £70,985
- Employees
- 1
- Return on Equity
- 3%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,230,000 | £607,472 | £603,712 | £1,165,412 | £1,081,345 | £1,331,805 |
| Current Assets | £1,859,673 | £1,734,219 | £1,029,017 | £1,166,257 | £884,513 | |
| Debtors | £1,210,000 | £1,106,717 | £905,000 | £1,142,916 | £862,916 | |
| Cash | £13,808 | £649,673 | £627,502 | £124,017 | £23,341 | £21,597 |
| Creditors (< 1 year) | £34,378 | £268,700 | £179,494 | £32,423 | £63,745 | £20,220 |
| Net Current Assets | (£20,570) | £1,590,973 | £1,554,725 | £996,594 | £1,102,512 | £864,293 |
| Net Assets | £2,188,430 | £2,177,445 | £2,137,437 | £2,141,006 | £2,162,857 | £2,175,098 |
| Shareholder Funds | £2,188,430 | £2,177,445 | £2,137,437 | £2,141,006 | £2,162,857 | £2,175,098 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Appointment of a director | |||
| 16 February 2026 | Confirmation statement with no updates | 16 February 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 17 February 2025 | Confirmation statement with no updates | 17 February 2025 |
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