Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 May 2027
- Last conf. stmt
- 7 May 2026
Beams Holdings Limited
- Incorporated
- 12 May 1997 (29 years)
- Industry
- Dormant Company (99999)
- Directors
- Ann RussellEmma Louise Russell
- Owned by
- Ann RussellRobert Matthew RussellRobert Geoffrey Russell
- Accounts type
- Group
- Region
- South East
- Address
- 4A Bloors LaneRainhamGillinghamME8 7EG
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Mccarthy, Marisa
Secretary · Appointed 1 September 2026
Russell, Ann
Director · Appointed 1 September 2025
British
Born May 1949 (77)
Russell, Emma Louise
Director · Appointed 1 September 2025
British
Born September 1972 (54)
Director · Appointed 31 July 1997
British
Born August 1946 (80)
Director · Appointed 31 July 1997
British
Born May 1973 (53)
Officer history (10 former)
1 September 2026
1 September 2026
Appointed Mccarthy, Marisa as Secretary
1 September 2025
Appointed Russell, Ann as Director
1 September 2025
Appointed Russell, Emma Louise as Director
30 April 2008
24 December 2003
24 December 2003
14 December 2001
14 December 2001
14 December 2001
26 July 1999
26 July 1999
1 April 1999
1 April 1999
31 July 1997
31 July 1997
31 July 1997
31 July 1997
Resigned Robinson, Jennifer as Secretary
31 July 1997
12 May 1997
12 May 1997
12 May 1997
12 May 1997
12 May 1997
Appointed Robinson, Jennifer as Secretary
12 May 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Ann Russell
Individual · Notified 22 May 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1949 (77)
Individual · Notified 30 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1946 (80)
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beams Holdings Limited This company
Beams International Limited Owns 75–100% of shares
Beams Packaging Services Limited Owns 75–100% of shares
Beams Properties Limited Owns 75–100% of shares
Kent Distillers Limited Owns 75–100% of shares
Medway Distillers Limited Owns 75–100% of shares
The Kent Distillery Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £985
- Cash
- £1,994,777
- Turnover
- £31,288,513
- Profit Before Tax
- £1,028,730
- Employees
- 83
- Debt Ratio
- 100%
- Profit Margin
- 3%
- Return on Equity
- 83858%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £1,827,030 |
| Current Assets | £8,493,772 |
| Debtors | £3,415,301 |
| Cash | £1,994,777 |
| Net Current Assets | £5,025,945 |
| Net Assets | £985 |
| Shareholder Funds | £985 |
| Turnover | £31,288,513 |
| Cost of Sales | £23,932,136 |
| Gross Profit | £7,356,377 |
| Admin Expenses | £5,982,196 |
| Staff Costs | £4,912,133 |
| Operating Profit | £1,434,181 |
| Profit Before Tax | £1,028,730 |
| Tax | £202,730 |
| Profit for Period | £826,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a secretary | |||
| 15 September 2026 | Appointment of a secretary | |||
| 15 May 2026 | Confirmation statement with updates | 7 May 2026 | ||
| 27 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 21 November 2025 | Resolutions |
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