Beaver Estates Limited

Active03269591 Private limited company
Incorporated
25 October 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Justin Alexander Jordan Upton
Accounts type
Total exemption full
Address
Blackberry Barn Manor Lane
Bredons Norton
Tewkesbury
GL20 7HB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Upton, Justin Alexander Jordan
Director · Appointed 11 August 2017
British
Born August 1977 (49)
Director · Appointed 12 January 2017
British
Born June 1947 (79)
Officer history (11 former)
11 August 2017
Appointed Upton, Justin Alexander Jordan as Director
6 July 2017
Resigned Davies, Sian Marie as Secretary
6 July 2017
Resigned Davies, Sian Marie as Director
12 January 2017
Appointed Upton, John Nicholas as Director
12 January 2017
Appointed Davies, Sian Marie as Director
12 January 2017
Resigned Beaver Property Holdings Limited as Corporate Director
17 May 2016
Appointed Beaver Property Holdings Limited as Corporate Director
17 May 2016
Resigned Davies, Sain as Director
17 May 2016
Resigned Upton, John Nicholas as Director
29 September 2013
Resigned Jewell, Stephen Edwin as Director
1 January 2012
Appointed Davies, Sain as Director
15 February 2008
Appointed Davies, Sian Marie as Secretary
15 February 2008
Resigned Davies, Sian Marie as Director
15 February 2008
Resigned Upton, John Nicholas as Secretary
22 March 2007
Appointed Davies, Sian Marie as Director
10 November 2006
Resigned Davies, Hugh Llewellyn as Director
11 December 1998
Appointed Davies, Hugh Llewellyn as Director
1 September 1997
Appointed Upton, John Nicholas as Director
25 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
25 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
25 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
25 October 1996
Appointed Upton, John Nicholas as Secretary
25 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
25 October 1996
Appointed Jewell, Stephen Edwin as Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01993398
Former controllers (1)
27 October 2017
Ceased John Nicholas Upton — Owns 25–50% of shares

Financials

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

Net Assets
£2,597,947
Cash
£7,559
Employees
2
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,164,155 £2,970,196 £2,950,138 £2,666,652 £2,660,232 £2,597,947
Balance sheet detail
202520242023202220212020
Fixed Assets£1,290,000£1,345,433£1,345,433£1,693,433£1,323,000£1,775,203
Current Assets£1,559,298£1,550,049£1,541,064£1,691,623£2,091,818£1,681,034
Debtors£1,551,739£1,548,306£1,538,906£1,690,174£2,064,329
Cash£7,559£1,743£2,158£1,449£27,489
Creditors (< 1 year)£93,792£215,710£225,414£47,019
Creditors (> 1 year)£165,000
Net Current Assets£1,472,158£1,456,257£1,462,677£1,475,913£1,866,404£1,634,015
Net Assets£2,597,947£2,660,232£2,666,652£2,950,138£2,970,196£3,164,155
Shareholder Funds£2,660,232£2,666,652£2,950,138£2,970,196£3,164,155

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Confirmation statement with no updates4 January 2026
28 November 2025Total exemption full accounts31 March 2025
17 February 2025Confirmation statement with no updates8 January 2025
6 December 2024Total exemption full accounts31 March 2024
28 January 2024Confirmation statement with no updates8 January 2024
Show all recent filings

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