Beverley Veneers Limited

Active01632099 Private limited company
Incorporated
29 April 1982 (44 years)
Industry
Manufacture of veneer sheets and wood-based panels (16210)
Accounts type
Small
Region
West Midlands
Address
26A Tamworth Street
Lichfield
WS13 6JJ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 April 2027
Last conf. stmt
8 April 2026

Charges

Total
20
Outstanding
4
Part satisfied
0
Satisfied
16

Officers 4 active

Officer details are public data from the Companies House register.

Jukes, Katherine Ann
Secretary · Appointed 25 February 2026
Director · Appointed 25 February 2026
British
Born June 1968 (58)
Director · Appointed 3 December 2025
British
Born October 1958 (68)
Director · Appointed 27 June 2013
British
Born May 1965 (61)
Officer history (18 former)
25 February 2026
Appointed Jukes, Katherine Ann as Director
25 February 2026
Appointed Jukes, Katherine Ann as Secretary
3 December 2025
Appointed Vale, Mark Hudson as Director
17 July 2021
Resigned Cobane, Amie Talisa as Director
9 June 2021
Appointed Cobane, Amie Talisa as Director
11 March 2019
Resigned Shepherd, Philip John as Director
8 March 2019
Resigned Shepherd, Victoria Jayne as Secretary
1 July 2013
Resigned Shepherd, Philip John as Secretary
1 July 2013
Appointed Shepherd, Victoria Jayne as Secretary
27 June 2013
Appointed Shepherd, Philip John as Director
27 June 2013
Resigned Barrick, Simon John as Director
27 June 2013
Appointed Jukes, Stewart Andrew as Director
27 June 2013
Resigned Dunlop, Walter as Director
27 June 2013
Resigned Whittaker, George Anthony David as Director
24 June 2009
Appointed Barrick, Simon John as Director
11 June 2008
Resigned Haddon, Edward Anthony Deacon as Director
31 October 2007
Appointed Shepherd, Philip John as Secretary
31 October 2007
Resigned Haddon, Edward Anthony Deacon as Secretary
1 June 2007
Appointed Whittaker, George Anthony David as Director
1 June 2007
Resigned Shepherd, Philip John as Director
1 June 2007
Resigned Warburton, George Anthony as Director
1 June 2007
Resigned Unsworth, Lesley as Director
1 June 2007
Resigned Warburton, Gillian Ann as Director
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Secretary
1 June 2007
Resigned Caley, Mark Benjamin as Director
1 June 2007
Resigned Shepherd, Philip John as Secretary
1 June 2007
Appointed Haddon, Edward Anthony Deacon as Director
1 November 2003
Appointed Unsworth, Lesley as Director
18 June 1999
Appointed Dunlop, Walter as Director
18 June 1999
Resigned Shepherd, Arthur as Director
30 April 1999
Appointed Shepherd, Philip John as Secretary
30 April 1999
Resigned Shepherd, Arthur as Secretary
6 April 1998
Appointed Shepherd, Philip John as Director
31 December 1997
Resigned Shepherd, Joyce as Director
1 January 1994
Appointed Caley, Mark Benjamin as Director
31 January 1992
Appointed Shepherd, Joyce as Director
31 January 1992
Appointed Warburton, Gillian Ann as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10515582
Former controllers (2)
25 February 2026
Ceased Stewart Andrew Jukes — Has significant influence or control
19 July 2023
Ceased Jukes Properties Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Beverley Veneers Limited This company Owns 75–100% of shares
Brian Reid and Son Limited Owns 75–100% of shares
DFS Caskets Limited Owns 75–100% of shares
F.E. Harris Limited Owns 75–100% of shares
H.C.R. Caskets Limited Owns 75–100% of shares
Jukes Properties Limited Owns 75–100% of shares
LT & R Vowles Limited Owns 75–100% of shares
Midland Funeral Supplies Limited Holds 75–100% of voting rights

Financials

Balance sheet as at 31 May 2025 · small accounts

Net Assets
£2,471,978
Cash
£518,957
Employees
27
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2023 2024 2025 £1,138,126 £1,187,647 £2,034,896 £2,450,559 £2,471,978
Balance sheet detail
20252024202320202019
Fixed Assets£569,764£303,407£296,666£314,086£361,575
Current Assets£3,467,811£3,265,801£3,075,053£2,033,704£2,366,277
Debtors£2,620,592£2,545,096£2,472,850£1,783,504£1,923,914
Cash£518,957£345,038£294,411£44,507£136,787
Creditors (< 1 year)£1,221,931£1,020,259£1,272,540£1,062,788£1,441,340
Creditors (> 1 year)£234,019£45,728£18,199£68,471£117,596
Net Current Assets£2,245,880£2,245,542£1,802,513£970,916£924,937
Net Assets£2,471,978£2,450,559£2,034,896£1,187,647£1,138,126
Shareholder Funds£2,471,978£2,450,559£2,034,896£1,187,647£1,138,126

Filings 190

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with updates8 April 2026
26 February 2026Appointment of a director
26 February 2026Director's details changed
25 February 2026Cessation of a person with significant control
25 February 2026Appointment of a secretary
Show all 190 filings

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