Beachetwood Holdings Limited

Active03097362 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Development of building projects (41100)
Owned by
Mark Stansfield
Michael Johnson
Accounts type
Total exemption full
Region
Greater London
Address
495 Green Lanes
London
N13 4BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 1997
British
Born January 1972 (54)
Director · Appointed 26 June 1997
British
Born August 1947 (79)
Secretary · Appointed 26 June 1997
British
Officer history (5 former)
1 December 1997
Resigned Whateley-Harris, Robin as Director
1 December 1997
Appointed Stansfield, Mark Christopher as Director
26 June 1997
Resigned Warner, Daisy Kathleen as Secretary
26 June 1997
Appointed Johnson, Michael as Director
26 June 1997
Appointed Johnson, Michael as Secretary
29 February 1996
Resigned Vickers, Terence Patrick as Director
7 September 1995
Appointed Vickers, Terence Patrick as Director
1 September 1995
Resigned Jpcors Limited as Corporate Nominee Secretary
1 September 1995
Resigned Jpcord Limited as Corporate Nominee Director
1 September 1995
Appointed Warner, Daisy Kathleen as Secretary
1 September 1995
Appointed Jpcord Limited as Corporate Nominee Director
1 September 1995
Appointed Whateley-Harris, Robin as Director
1 September 1995
Appointed Jpcors Limited as Corporate Nominee Secretary

Ownership 2 active

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

Mark Stansfield
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1947 (79)

Financials

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

Net Assets
£3,333,435
Cash
£73,034
Employees
2
Debt Ratio
35%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £695,431 £4,773,965 £4,369,102 £4,061,274 £3,977,233 £3,333,435
Balance sheet detail
202520242023202220212020
Fixed Assets£2,630,302£3,636,632£4,095,275£2,433,103£5,498,869£50,158
Current Assets£2,515,150£3,260,647£3,218,627£4,301,623£1,781,760£2,251,863
Debtors£1,131,406£1,867,651£1,564,314£1,638,508£1,248,853£1,069,537
Cash£73,034£476,810£789,031£1,519,556£88,210£237,629
Creditors (< 1 year)£1,792,017£1,965,076£1,290,263£1,098,558£387,693£304,648
Creditors (> 1 year)£20,000£951,103£1,957,206£1,260,184£1,231,250£1,292,638
Net Current Assets£723,133£1,295,571£1,928,364£3,203,065£1,394,067£1,947,215
Net Assets£3,333,435£3,977,233£4,061,274£4,369,102£4,773,965£695,431
Shareholder Funds£3,333,435£3,977,233£4,061,274£4,369,102£4,773,965£695,431

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates1 September 2026
15 May 2026Total exemption full accounts31 March 2025
2 September 2025Confirmation statement with no updates1 September 2025
27 January 2025Total exemption full accounts31 March 2024
3 September 2024Confirmation statement with no updates1 September 2024
Show all recent filings

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