Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
Beeches One Limited
- Incorporated
- 10 February 1998 (28 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Lucy Jayne ObreyRachel Jane AndradeRobert John Underhill
- Accounts type
- Total exemption full
- Region
- South West
- Address
- C/o Bishop Fleming LLP10 North PlaceCheltenhamGL50 4DW
Charges
- Total
- 6
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 February 2009
British
Born May 1975 (51)
Director · Appointed 25 February 2009
British
Born February 1981 (45)
Director · Appointed 25 February 2009
British
Born April 1949 (77)
Officer history (7 former)
21 March 2013
25 February 2009
25 February 2009
25 February 2009
25 February 2009
25 January 2007
25 January 2007
24 January 2007
24 September 2004
24 September 2004
24 September 2004
1 August 2003
13 May 2003
4 March 1998
12 February 1998
10 February 1998
10 February 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Lucy Jayne Obrey
Individual · Notified 18 March 2019
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1976 (50)
Individual · Notified 20 November 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born May 1975 (51)
Individual · Notified 20 November 2017
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born February 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1949 (77)
Former controllers (2)
20 November 2017
Ceased Warrick Butler — Owns 50–75% of shares
20 November 2017
Ceased Andrew John Bruckland — Owns 50–75% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£162,248)
- Cash
- £16,649
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £3,220,105 | £3,302,565 | £3,225,475 | |||
| Debtors | £1,942,003 | £910,114 | £3 | |||
| Cash | £16,649 | £13,607 | £51,264 | £44,705 | £1,055,854 | £1,238,607 |
| Creditors (< 1 year) | £2,013,261 | £3,404,074 | £3,074,072 | £3,056,418 | £3,167,880 | £3,261,902 |
| Creditors (> 1 year) | £0 | £392,213 | £419,604 | £445,324 | £476,833 | |
| Net Current Assets | £163,687 | £134,685 | (£36,427) | |||
| Net Assets | (£162,248) | (£213,382) | (£237,936) | (£255,917) | (£310,639) | (£513,260) |
| Shareholder Funds | (£162,248) | (£213,382) | (£237,936) | (£255,917) | (£310,639) | (£513,260) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with updates | 10 February 2026 | ||
| 29 October 2025 | Total exemption full accounts | 30 April 2025 | ||
| 14 February 2025 | Confirmation statement with updates | 10 February 2025 | ||
| 29 October 2024 | Satisfaction of a charge in full | |||
| 29 October 2024 | Satisfaction of a charge in full |
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