Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
Beechwood (Derby) Limited
- Incorporated
- 8 May 1986 (40 years)
- Industry
- Sale of new cars and light motor vehicles (45111) Sale of used cars and light motor vehicles (45112)Maintenance and repair of motor vehicles (45200)Retail trade of motor vehicle parts and accessories (45320)
- Directors
- Claire Louise SaundersRobert Anthony WoodJohn Paul Wood
- Owned by
- John Paul WoodRobert Wood
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Siddals RoadDerbyDE1 2PY
Charges
- Total
- 18
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 13
Officers 4 active
Officer details are public data from the Companies House register.
Field, Kate
Secretary · Appointed 30 September 2020
Saunders, Claire Louise
Director · Appointed 31 March 2005
British
Born August 1973 (53)
Wood, Robert Anthony
Director · Appointed 31 March 2005
British
Born November 1968
Wood, John Paul
Director · Appointed 31 March 2005
British
Born September 1965 (61)
Officer history (7 former)
30 September 2020
Appointed Field, Kate as Secretary
30 September 2020
Resigned Fern, Patricia Kathleen as Secretary
21 August 2015
Appointed Fern, Patricia Kathleen as Secretary
21 August 2015
Resigned Morris, Roy as Secretary
31 March 2005
Appointed Morris, Roy as Secretary
31 March 2005
Appointed Wood, John Paul as Director
31 March 2005
Appointed Wood, Robert Anthony as Director
31 March 2005
Appointed Saunders, Claire Louise as Director
31 March 2005
31 March 2005
31 March 2005
1 September 2004
1 September 2004
1 September 2004
1 September 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
John Paul Wood
Individual · Notified 10 December 2025
Owns 25–50% of shares
British
Born September 1965 (61)
Robert Wood
Individual · Notified 10 December 2025
Owns 25–50% of shares
British
Born November 1968
Former controllers (3)
17 September 2026
Ceased Claire Louise Saunders — Owns 25–50% of shares
24 October 2024
24 October 2024
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
- £345,252
- Cash
- £212,543
- Employees
- 30
- Debt Ratio
- 88%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £406,786 | £448,179 | £235,817 | £256,682 | £237,472 | £669,430 |
| Current Assets | £2,491,430 | £3,009,096 | £2,417,803 | £2,279,550 | £2,197,837 | £2,620,066 |
| Debtors | £236,117 | £318,802 | £174,783 | £241,516 | ||
| Cash | £212,543 | £96,677 | £234,676 | £435,194 | £562,441 | £303,033 |
| Creditors (< 1 year) | £2,421,903 | £2,932,604 | £2,197,152 | £2,012,522 | £1,930,372 | £2,376,130 |
| Creditors (> 1 year) | £81,493 | £113,315 | £24,167 | £44,667 | £61,334 | £380,761 |
| Net Current Assets | £69,527 | £76,492 | £220,651 | £267,028 | £267,465 | £243,936 |
| Net Assets | £345,252 | £368,004 | £402,870 | £449,568 | £418,489 | £467,295 |
| Shareholder Funds | £467,295 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 27 August 2026 | Registered office address changed | |||
| 23 December 2025 | Confirmation statement with no updates | 20 December 2025 | ||
| 11 December 2025 | Notification of a person with significant control | |||
| 11 December 2025 | Notification of a person with significant control |
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