Beech Hill Residential Investments Limited

Active02808347 Private limited company
Incorporated
13 April 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
James Anthony Horncastle
Thomas Andrew Horncastle
Owned by
Carole Diane Horncastle
Andrew Nigel Horncastle
Accounts type
Total exemption full
Region
Yorkshire
Address
Unicorn House 8 Innovation Drive
Newport
Brough
HU15 2FW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 April 2027
Last conf. stmt
13 April 2026

Charges

Total
11
Outstanding
1
Part satisfied
0
Satisfied
10

Officers 5 active

Officer details are public data from the Companies House register.

Horncastle, James Anthony
Director · Appointed 4 November 2026
British
Born January 1984 (42)
Horncastle, Thomas Andrew
Director · Appointed 4 November 2026
British
Born January 1984 (42)
Secretary · Appointed 13 May 1993
British
Director · Appointed 13 May 1993
British
Born July 1959 (67)
Director · Appointed 13 May 1993
British
Born November 1957
Officer history (5 former)
4 November 2026
Appointed Horncastle, James Anthony as Director
4 November 2026
Appointed Horncastle, Thomas Andrew as Director
13 May 1993
Resigned Fearn, Neil Ashley as Secretary
13 May 1993
Appointed Horncastle, Andrew Nigel as Director
13 May 1993
Appointed Horncastle, Carole Diane as Director
13 May 1993
Appointed Horncastle, Carole Diane as Secretary
13 May 1993
Resigned Fearn, Neil Ashley as Director
13 May 1993
Resigned Graves, Justin Nicholas as Director
6 May 1993
Appointed Fearn, Neil Ashley as Secretary
6 May 1993
Appointed Fearn, Neil Ashley as Director
6 May 1993
Appointed Graves, Justin Nicholas as Director
6 May 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
6 May 1993
Resigned Instant Companies Limited as Corporate Nominee Director
13 April 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 April 1993
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1957
Individual · Notified 14 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1959 (67)

Holdings 1

Companies where Beech Hill Residential Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£5,468,942
Cash
£366,240
Debt Ratio
34%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £2,137,797 £2,387,571 £2,651,343 £4,571,179 £4,671,795 £4,984,163 £5,468,942
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,558,633£5,340,100£4,981,690£5,206,690£2,778,627£2,786,209£2,968,791
Current Assets£2,686,826£710,260£743,164£605,407£727,691£652,685£228,302
Debtors£2,320,586£72,850£138,498£23,386£28,330£93,427£85,919
Cash£366,240£637,410£604,666£582,021£699,361£559,258£142,383
Creditors (< 1 year)£2,034,155£181,129£222,943£400,356£748,155£943,381£939,209
Creditors (> 1 year)£500,000£600,000£600,000£600,000£100,000£100,000£100,000
Net Current Assets£652,671£529,131£520,221£205,051(£20,464)(£290,696)(£710,907)
Net Assets£5,468,942£4,984,163£4,671,795£4,571,179£2,651,343£2,387,571£2,137,797
Shareholder Funds£5,468,942£4,984,163£4,671,795£4,571,179£2,651,343£2,387,571£2,137,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Appointment of a director
4 November 2026Appointment of a director
20 April 2026Confirmation statement with updates13 April 2026
30 January 2026Total exemption full accounts30 June 2025
18 June 2025Statement of capital
Show all recent filings

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