Bekonscot Limited

Active01338347 Private limited company
Incorporated
11 November 1977 (48 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Craig Jonathan Paul Bennett
Patrick Robert John Hogan
Accounts type
Full
Region
South East
Address
14 Ledborough Lane
Beaconsfield
Buckinghamshire
HP9 2PZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
12 June 2027
Last conf. stmt
29 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Bennett, Craig Jonathan Paul
Director · Appointed 1 September 2026
British
Born May 1982 (44)
Hogan, Patrick Robert John
Director · Appointed 7 December 2017
British
Born February 1954 (72)
Director · Appointed 1 May 2015
British
Born August 1960 (66)
Secretary · Appointed 28 June 2005
British
Officer history (20 former)
1 September 2026
Appointed Bennett, Craig Jonathan Paul as Director
31 August 2026
8 October 2025
Resigned Gibbs, Barbara Lynn as Director
8 October 2025
Resigned Holgate, Peter Roy as Director
3 October 2023
Appointed Holgate, Peter Roy as Director
17 July 2023
Resigned Heaton, Norman James as Director
31 January 2018
Resigned Callingham, Mark as Director
31 January 2018
Resigned De Lord, Sandra Jean, Mrs. as Director
31 January 2018
Resigned Holgate, Peter Roy as Director
7 December 2017
Appointed Gibbs, Barbara Lynn as Director
7 December 2017
Appointed Hogan, Patrick Robert John as Director
16 March 2017
Resigned Collyer, Michael Reginald as Director
16 March 2017
Resigned Fitch, Alan John, Captain as Director
1 May 2015
1 May 2015
Appointed Archer, James Norman as Director
21 October 2014
Appointed De Lord, Sandra Jean, Mrs. as Director
7 May 2014
Resigned Callingham, William Stanley as Director
18 October 2012
Appointed Collyer, Michael Reginald as Director
13 July 2009
Appointed Callingham, Mark as Director
13 July 2009
Appointed Fitch, Alan John, Captain as Director
15 October 2008
Resigned Young, Peter Charles as Director
28 June 2005
Appointed Holgate, Peter Roy as Secretary
28 June 2005
28 June 2005
27 May 2005
Resigned Prodger, John Alan as Director
26 June 2001
26 June 2001
Appointed Prodger, John Alan as Director
26 February 2001
Resigned Baxter, David Leonard as Director
19 October 1999
Resigned Baile, Robert Lewis James as Director
15 October 1996
30 September 1996
Resigned Newman, Barry, Capt as Director
26 June 1996
Appointed Baxter, David Leonard as Director
25 June 1996
Resigned Clark, Stephen John as Director
27 October 1993
Appointed Holgate, Peter Roy as Director
25 November 1992
Appointed Young, Peter Charles as Director
1 January 1992
Appointed Clark, Stephen John as Director
31 December 1991
Resigned Arthur, David as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee S.60
Reg. no. 09644387
Former controllers (5)
31 January 2018
Ceased Norman James Heaton — Owns 25–50% of shares
31 January 2018
Ceased Peter Roy Holgate — Owns 25–50% of shares
31 January 2018
Ceased Mark Callingham — Owns 25–50% of shares
31 January 2018
Ceased Sandra Jean De Lord — Owns 25–50% of shares
31 January 2018
Ceased Church Army — Owns 25–50% of shares

Financials

Balance sheet as at 31 January 2026 · full accounts

Cash
£10,031
Profit Before Tax
£55,445
Current Ratio
72.8x
Return on Equity
26%

Trend

Shareholder Funds
£0 £200k £400k 2023 2024 2026 £277,582 £249,628 £215,445
Balance sheet detail
202620242023
Current Assets£218,445£253,628£280,582
Debtors£178,314£203,451£114,462
Cash£10,031£10,977£131,120
Creditors (< 1 year)£3,000£4,000£3,000
Net Current Assets£215,445£249,628£277,582
Shareholder Funds£215,445£249,628£277,582

Turnover£635,089
Cost of Sales£227,783£215,366£221,550
Gross Profit£413,539
Admin Expenses£374,633£306,653£295,957
Profit Before Tax£55,445£89,628£117,582
Tax£0£0£0
Profit for Period£55,445£89,628£117,582

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Appointment of a director
1 September 2026Termination of appointment of a director

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