Beck Holdings Limited

Active03050597 Private limited company
Incorporated
27 April 1995 (31 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Lee Michael John Topham
Gary Oscar Dalton Topham
Accounts type
Total exemption full
Region
Yorkshire
Address
Beck House Hunmanby Industrial Estate
Bridlington Road
Hunmanby
YO14 0PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 March 2008
British
Director · Appointed 17 January 2000
British
Born August 1969 (57)
Director · Appointed 17 January 2000
British
Born October 1972 (54)
Officer history (13 former)
7 June 2011
Resigned Topham, Paul Alan as Director
1 March 2008
Appointed Callghan, Tracy as Secretary
1 March 2008
Resigned Topham, Lee Michael John as Secretary
16 June 2006
Appointed Topham, Lee Michael John as Secretary
16 June 2006
Resigned Smith, Lorraine as Secretary
31 May 2004
Resigned Topham, Julian Cedric as Director
10 July 2003
Appointed Smith, Lorraine as Secretary
10 July 2003
Resigned Topham, Julian Cedric as Secretary
21 July 2002
Resigned Topham, Cedric Henry as Director
27 October 2001
Resigned Machin, Mary as Secretary
27 October 2001
Appointed Topham, Julian Cedric as Secretary
23 September 2001
Resigned Topham, Moira as Director
17 January 2000
Appointed Topham, Julian Cedric as Director
17 January 2000
Appointed Topham, Paul Alan as Director
17 January 2000
Appointed Topham, Gary Oscar Dalton as Director
17 January 2000
Appointed Topham, Lee Michael John as Director
4 October 1999
Resigned Grassby, Alec Lindsay as Director
4 October 1999
Resigned Grassby, Alec Lindsay as Secretary
4 October 1999
Resigned Grassby, Hildegarde Maria Magdalena as Director
4 October 1999
Appointed Machin, Mary as Secretary
27 April 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
27 April 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
27 April 1995
Appointed Grassby, Alec Lindsay as Secretary
27 April 1995
Appointed Grassby, Alec Lindsay as Director
27 April 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
27 April 1995
Appointed Grassby, Hildegarde Maria Magdalena as Director
27 April 1995
Appointed Topham, Moira as Director
27 April 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
27 April 1995
Appointed Topham, Cedric Henry as Director

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 October 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)

Holdings 3

Companies where Beck Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Net Assets
£1,761,355
Cash
£0
Employees
3
Debt Ratio
18%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,585,671 £1,753,173 £1,906,664 £1,853,157 £1,790,640 £1,761,355
Balance sheet detail
202420232022202120202019
Fixed Assets£2,088,672£2,156,452£2,310,160£2,165,783£2,066,616£1,995,954
Current Assets£53,336£82,623£63,883£270,212£329,892£130,255
Debtors£53,336£59,978£45,690£42,975£33,619£45,944
Cash£0£22,645£18,193£227,237£296,273£84,311
Creditors (< 1 year)£284,100£356,672£416,273£504,041£539,736£378,053
Creditors (> 1 year)£69,240£64,859£80,559£0£77,120£130,247
Net Current Assets(£230,764)(£274,049)(£352,390)(£233,829)(£209,844)(£247,798)
Net Assets£1,761,355£1,790,640£1,853,157£1,906,664£1,753,173£1,585,671
Shareholder Funds£1,761,355£1,790,640£1,853,157£1,906,664£1,753,173£1,585,671

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates27 April 2026
25 September 2025Total exemption full accounts31 December 2024
1 May 2025Confirmation statement with no updates27 April 2025
9 May 2024Confirmation statement with no updates27 April 2024
1 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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