Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Geoff Beardsley & Partners Limited
- Incorporated
- 22 July 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Architectural activities (71111)
- Directors
- Martin David Johnson
- Owned by
- Geoffrey Clive BeardsleyMartin David Johnson
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Mha Macintyre Hudson 6th Floor2 London Wall PlaceLondonEC2Y 5AU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Martin David
Secretary · Appointed 25 November 1994
British
Director
British
Born March 1945 (81)
Johnson, Martin David
Director
British
Born August 1949 (77)
Officer history (4 former)
30 September 2009
Resigned Barber, Victor Edward as Director
25 November 1994
Appointed Johnson, Martin David as Secretary
25 November 1994
Resigned Brice, Rachel as Secretary
31 March 1993
Resigned Fenney, Andrew as Director
10 July 1991
Appointed Brice, Rachel as Secretary
10 July 1991
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1945 (81)
Martin David Johnson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1949 (77)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,227,517
- Cash
- £24,028
- Employees
- 2
- Debt Ratio
- 9%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,380,066 | £2,382,574 | £2,403,154 | £2,121,103 | £1,460,420 |
| Current Assets | £68,829 | £85,958 | £112,307 | £83,811 | £43,129 |
| Cash | £24,028 | £27,209 | £49,007 | £59,620 | £11,504 |
| Creditors (< 1 year) | £181,378 | £270,731 | £396,894 | £491,530 | £378,067 |
| Net Current Assets | (£112,549) | (£184,773) | (£284,587) | (£407,719) | (£334,938) |
| Net Assets | £2,227,517 | £2,157,801 | £2,078,567 | £1,713,384 | £1,125,482 |
| Shareholder Funds | £2,227,517 | £2,157,801 | £2,078,567 | £1,713,384 | £1,125,482 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 20 May 2026 | Secretary's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 20 May 2026 | Director's details changed | |||
| 23 January 2026 | Satisfaction of a charge in full |
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