Beatons Limited

Active02820684 Private limited company
Incorporated
24 May 1993 (33 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
East of England
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2006
British
Born March 1971 (55)
Director · Appointed 1 August 2006
British
Born December 1967 (58)
Corporate Secretary · Appointed 10 July 2003
Director · Appointed 24 May 1993
British
Born November 1949
Director · Appointed 24 May 1993
British
Born April 1956 (70)
Officer history (2 former)
1 August 2006
Appointed Hammond, Stephanie as Director
1 August 2006
Appointed Marshall, Nicholas Richard as Director
10 July 2003
Appointed Bg Registrars Limited as Corporate Secretary
10 July 2003
Resigned Hobday, Valerie Kathryn as Secretary
24 May 1993
Appointed Beaton, Roger Alan as Director
24 May 1993
Appointed Oakley, Jonathan James as Director
24 May 1993
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 1993
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 May 1993
Appointed Hobday, Valerie Kathryn as Secretary

Ownership 1 active

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

Corporate entity · Notified 4 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10439430
Former controllers (1)
4 November 2016
Ceased Beatons Group Limited — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beatons Group Limited Owns 75–100% of shares
BG Holdings Limited Owns 50–75% of shares
Beatons Limited This company Owns 75–100% of shares
BG Cloud Limited Owns 75–100% of shares
BG Outsourcing Limited Owns 75–100% of shares
BG Probate Services Limited Owns 75–100% of shares
BG Registrars Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£228,565
Cash
£322,924
Debt Ratio
68%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £93,024 £95,425 £157,366 £211,378 £228,565
Balance sheet detail
20252024202320212020
Fixed Assets£12,892£25,735£39,461£11,517£30,935
Current Assets£706,726£673,657£673,442£488,151£334,682
Debtors£383,802£400,456£350,775£279,398£252,867
Cash£322,924£226,438£280,612£169,346£53,976
Creditors (< 1 year)£484,849£481,810£545,952£403,512£270,946
Net Current Assets£221,877£191,847£127,490£84,639£63,736
Net Assets£228,565£211,378£157,366£95,425£93,024
Shareholder Funds£228,565£211,378£157,366£95,425£93,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates24 May 2026
23 December 2025Total exemption full accounts31 March 2025
28 May 2025Confirmation statement with updates24 May 2025
24 December 2024Total exemption full accounts31 March 2024
8 October 2024Director's details changed
Show all recent filings

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