Beva Investments Limited

Active01523068 Private limited company
Incorporated
17 October 1980 (46 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Renting and leasing of construction and civil engineering machinery and equipment (77320)
Accounts type
Small
Region
North West
Address
Chichester Business Centre
Chichester Street
Rochdale
OL16 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
95
Outstanding
2
Part satisfied
0
Satisfied
93

Officers 3 active

Officer details are public data from the Companies House register.

Chadwick, William
Secretary · Appointed 30 July 2013
British
Director · Appointed 1 July 2007
British
Born October 1978 (48)
Director
British
Born March 1949 (77)
Officer history (5 former)
30 July 2013
Appointed Chadwick, William as Secretary
30 July 2013
Resigned Rushton, Debbie as Secretary
31 December 2007
Resigned Whale, Linda Ann as Secretary
31 December 2007
Resigned Whale, Linda Ann as Director
1 July 2007
Appointed Chadwick, William Pascal as Director
1 July 2007
Appointed Rushton, Debbie as Secretary
30 November 2004
Resigned Lee, Charles Frank as Director
4 February 2002
Appointed Whale, Linda Ann as Secretary
4 February 2002
Appointed Whale, Linda Ann as Director
4 February 2002
Resigned Lee, Charles Frank as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 December 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05231420
Former controllers (2)
30 September 2020
Ceased Frederick Chadwick — Owns 50–75% of shares
30 September 2020
Ceased William Pascal Chadwick — Owns 25–50% of shares (as a trust)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beva Investments Limited This company Owns 75–100% of shares
Beva Estates Limited Owns 75–100% of shares
Merlin Trafford Park (2005) Limited Owns 75–100% of shares

Financials

Net Assets
£19,270,967
Cash
£3,113,305
Employees
10
Debt Ratio
23%
Current Ratio
6.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2022 2023 2024 £19,002,251 £18,933,131 £19,270,967
Balance sheet detail
202420232022
Fixed Assets£16,151,429£16,146,534£15,243,137
Current Assets£8,929,154£8,709,807£9,698,241
Debtors£5,815,849£5,796,594£6,846,166
Cash£3,113,305£2,913,213£2,852,075
Creditors (< 1 year)£1,385,128£936,714£837,587
Creditors (> 1 year)£4,294,985£4,794,985£4,974,992
Net Current Assets£7,544,026£7,773,093£8,860,654
Net Assets£19,270,967£18,933,131£19,002,251
Shareholder Funds£19,270,967£18,933,131£19,002,251

Filings 324

DateDescriptionMade Up ToPagesPDF
25 September 2026Accounts for a small company31 December 2025
22 April 2026Confirmation statement with no updates13 April 2026
23 September 2025Accounts for a small company31 December 2024
28 April 2025Confirmation statement with no updates13 April 2025
26 September 2024Accounts for a small company31 December 2023
Show all 324 filings

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