Beacon Properties Limited

Active03535811 Private limited company
Incorporated
26 March 1998 (28 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Yvonne Marie Gash
Nicola Gash
Accounts type
Total exemption full
Address
Broadhaven House 3 Saxon Fields
Ebrington
Chipping Campden
GL55 6EY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
9
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2026
British
Born August 1964 (62)
Director · Appointed 14 May 2026
British
Born January 1959 (67)
Secretary · Appointed 26 March 1998
British
Director · Appointed 26 March 1998
British
Born November 1961
Director · Appointed 26 March 1998
British
Born December 1963 (62)
Officer history (2 former)
14 May 2026
Appointed Gash, Nicola as Director
14 May 2026
Appointed Gash, Yvonne Marie as Director
26 March 1998
Appointed Gash, Andrew James Carnel as Secretary
26 March 1998
Appointed Gash, Andrew James Carnel as Director
26 March 1998
Appointed Gash, Jonathan Peter as Director
26 March 1998
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 March 1998
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 March 1998
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 25 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1959 (67)
Individual · Notified 15 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1964 (62)
Former controllers (1)
25 March 2017
Ceased Yvonne Marie Gash — Owns 50–75% of shares

Financials

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

Net Assets
£715,577
Cash
£46,688
Current Ratio
1.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £699,868 £685,861 £652,054 £664,398 £687,103 £715,577
Balance sheet detail
202520242023202220212020
Fixed Assets£820,000£820,000£852,500
Current Assets£362,577£339,710£329,240£325,769£323,657£328,542
Debtors£315,889£308,650£297,728£293,940£294,225£287,157
Cash£46,688£31,060£31,512£31,829£29,432£41,385
Creditors (< 1 year)£294,764£45,371£47,606£46,479£41,897£344,100
Creditors (> 1 year)£255,000£265,000£275,000£285,000
Net Current Assets£67,813£294,339£281,634£279,290£281,760(£15,558)
Net Assets£715,577£687,103£664,398£652,054£685,861£699,868
Shareholder Funds£715,577£687,103£664,398£652,054£685,861£699,868

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registration of a charge
27 October 2026Registration of a charge
22 May 2026Appointment of a director
22 May 2026Appointment of a director
26 March 2026Confirmation statement with no updates26 March 2026
Show all recent filings

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