M.W. Beer & Co. Limited

Active01550742 Private limited company
Incorporated
13 March 1981 (45 years)
Industry
Non-specialised wholesale trade (46900)
Other transportation support activities (52290)
Financial intermediation not elsewhere classified (64999)
Directors
Clifford Holmes
Accounts type
Full
Region
East of England
Address
Garden House Stubbers Farm Mountnessing Road
Blackmore
Ingatestone
CM4 0NX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2020
British
Born April 1957 (69)
Holmes, Clifford
Director · Appointed 1 May 2012
British
Born September 1969 (57)
Holmes, Clifford
Secretary · Appointed 31 August 2011
Director · Appointed 1 September 1999
British
Born September 1963 (63)
Officer history (9 former)
1 March 2020
Appointed Wolley, Hugh as Director
22 January 2020
Resigned Beer, Michael William as Director
11 January 2019
Resigned Campbell, Ian as Director
31 August 2017
Resigned Fry, Michael Peter as Director
1 September 2013
Appointed Campbell, Ian as Director
16 May 2012
Resigned Dixon, Derek Alan as Director
1 May 2012
Appointed Holmes, Clifford as Director
1 May 2012
Resigned Poel, Grahame Leslie as Director
31 August 2011
Appointed Holmes, Clifford as Secretary
31 August 2011
Resigned Poel, Grahame Leslie as Secretary
15 September 2008
Appointed Dixon, Derek Alan as Director
1 September 1999
Appointed Poel, Grahame Leslie as Director
1 September 1999
Appointed Fry, Michael Peter as Director
1 September 1999
Resigned Beer, Linda as Director
1 September 1999
Appointed Beer, Martin as Director
9 November 1992
Resigned Bunzli, Kurt as Director
11 August 1992
Appointed Poel, Grahame Leslie as Secretary
11 August 1992
Resigned Beer, Linda 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 Company
Reg. no. 03664867

Group structure 3 companies

Ownership group derived from the Companies House PSC register

M.W. Beer & Co. Limited This company Owns 75–100% of shares
Auco Energy Limited Owns 75–100% of shares

Financials

Net Assets
£3,922,684
Cash
£2,796,926
Profit Before Tax
£54,244
Employees
14
Debt Ratio
40%
Current Ratio
2.3x
Return on Equity
-5%

Trend

Shareholder Funds
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £10,430,663 £11,926,165 £9,857,114 £4,136,276 £3,922,684
Balance sheet detail
20242023202220212020
Fixed Assets£869,768£491,122£509,841£246,172£4,652,595
Current Assets£5,618,906£9,406,945£21,476,213£26,448,924£26,270,412
Debtors£2,704,174£7,765,311£12,085,014£10,128,337£10,748,112
Cash£2,796,926£1,594,965£1,214,671£4,221,482£7,165,813
Creditors (< 1 year)£2,494,031£5,761,791£12,128,940£14,768,931£20,492,344
Net Current Assets£3,124,875£3,645,154£9,347,273£11,679,993£5,778,068
Net Assets£3,922,684
Shareholder Funds£3,922,684£4,136,276£9,857,114£11,926,165£10,430,663

Filings 136

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
25 June 2026Confirmation statement with no updates25 June 2026
9 January 2026Director's details changed
7 December 2025Secretary's details changed
7 December 2025Director's details changed
Show all 136 filings

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