Beechdean Dairies Limited

Active02729439 Private limited company
Incorporated
7 July 1992 (34 years)
Industry
Manufacture of ice cream (10520)
Owned by
Andrew John Howard
Susannah Helen Howard
Accounts type
Full
Region
South East
Address
Old House Farm.
North Dean.
High Wycombe.
HP14 4NL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born September 1993 (33)
Director · Appointed 1 May 2023
British
Born June 1962 (64)
Director · Appointed 1 May 2023
British
Born August 1995 (31)
Howard, Susannah Helen
Secretary · Appointed 27 September 2013
Director · Appointed 1 August 1992
British
Born August 1966 (60)
Director · Appointed 7 July 1992
English
Born November 1963
Officer history (7 former)
1 May 2023
Appointed Grant, Stephen Paul, Mr. as Director
1 May 2023
Appointed Howard, Robert as Director
1 May 2023
Appointed Howard, Nicholas as Director
27 September 2013
Appointed Howard, Susannah Helen as Secretary
27 September 2013
Resigned Wise, Christopher John as Director
27 September 2013
Resigned Wise, Christopher John as Secretary
30 April 2011
Resigned Gawthorpe, James Mark as Director
23 November 2005
Appointed Gawthorpe, James Mark as Director
1 May 2003
Resigned Kent, Benjamin Brownie as Director
1 May 2003
Resigned Kent, James Howard as Director
1 August 1992
Appointed Kent, Benjamin Brownie as Director
1 August 1992
Appointed Kent, James Howard as Director
1 August 1992
Appointed Wise, Christopher John as Director
1 August 1992
Appointed Howard, Susannah Helen as Director
7 July 1992
Appointed Howard, Andrew John as Director
7 July 1992
Resigned Cullen, Shirley Joy as Nominee Secretary
7 July 1992
Appointed Mcdonald, Duncan as Nominee Director
7 July 1992
Resigned Mcdonald, Duncan as Nominee Director
7 July 1992
Appointed Wise, Christopher John as Secretary
7 July 1992
Appointed Cullen, Shirley Joy as Nominee Secretary

Ownership 2 active

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

Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
English
Born November 1963
Individual · Notified 7 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born August 1966 (60)

Financials

Net Assets
£4,393,516
Cash
£1,947,625
Profit Before Tax
£240,121
Debt Ratio
60%
Current Ratio
1.5x
Return on Equity
4%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,693,913 £3,855,996 £4,066,207 £4,444,084 £4,393,516
Balance sheet detail
20252024202320212020
Fixed Assets£1,255,452£163,256£200,423£99,114£86,267
Current Assets£9,666,586£10,642,117£7,537,410£6,392,873£6,943,871
Debtors£3,542,740£3,072,738£2,977,679£1,765,961£2,300,115
Cash£1,947,625£3,956,088£540,070£2,287,700£2,658,315
Creditors (< 1 year)£6,361,797£6,245,682£3,656,019£2,620,384£3,320,618
Net Current Assets£3,304,789£4,396,435£3,881,391£3,772,489£3,623,253
Net Assets£4,393,516£4,444,084£4,066,207£3,855,996£3,693,913
Shareholder Funds£4,393,516£4,444,084£4,066,207£3,855,996£3,693,913

Turnover£16,829,624£22,239,034
Cost of Sales£26,437,447£24,637,422£14,846,267£19,089,128
Gross Profit£1,983,357£3,149,906
Admin Expenses£2,555,868£2,856,571£1,381,417£860,003£1,813,934
Staff Costs£641,189£1,050,395£321,083£387,909£450,874
Operating Profit£193,909(£28,292)
Profit Before Tax£240,121£926,739£318,093£204,409(£5,846)
Tax£62,689£277,862£48,336£42,326£196
Profit for Period£177,432£648,877£269,757£162,083(£6,042)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 January 2026Full accounts30 April 2025
14 July 2025Confirmation statement with updates7 July 2025
23 December 2024Full accounts30 April 2024
8 July 2024Confirmation statement with updates7 July 2024
30 January 2024Full accounts30 April 2023
Show all recent filings

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