Beechdale (Matlock) Limited

Active03579382 Private limited company
Incorporated
11 June 1998 (28 years)
Previously known as
Swedish Roll Signs Limited (until 5 February 2009)
Industry
Repair of machinery (33120)
Sale of other motor vehicles (45190)
Maintenance and repair of motor vehicles (45200)
Directors
Sandra Heidi Waterfall
Helen Jane Warman
Owned by
Helen Jane Warman
John Leslie Waterfall
Accounts type
Unaudited abridged
Region
East Midlands
Address
Charlie's Barn Back Lane
Darley Moor
Matlock
DE4 5LP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Waterfall, Sandra Heidi
Director · Appointed 18 June 2020
British
Born September 1953 (73)
Warman, Helen Jane
Secretary · Appointed 5 February 2009
British
Warman, Helen Jane
Director · Appointed 5 February 2009
British
Born April 1978 (48)
Director · Appointed 11 June 1998
British
Born June 1954 (72)
Officer history (5 former)
18 June 2020
Appointed Waterfall, Sandra Heidi as Director
5 February 2009
Appointed Warman, Helen Jane as Secretary
5 February 2009
Appointed Warman, Helen Jane as Director
5 February 2009
Resigned Waterfall, Sandra Heidi as Secretary
28 February 2005
Resigned Waterfall, John Leslie as Secretary
28 February 2005
Resigned Wood, Michael John as Director
28 February 2005
Appointed Waterfall, Sandra Heidi as Secretary
11 June 1998
Appointed Express Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Appointed Express Directors Limited as Corporate Nominee Director
11 June 1998
Resigned Express Directors Limited as Corporate Nominee Director
11 June 1998
Appointed Waterfall, John Leslie as Secretary
11 June 1998
Resigned Express Secretaries Limited as Corporate Nominee Secretary
11 June 1998
Appointed Wood, Michael John as Director
11 June 1998
Appointed Waterfall, John Leslie as Director

Ownership 2 active

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

Helen Jane Warman
Individual · Notified 6 August 2026
Owns 25–50% of shares
British
Born April 1978 (48)
Individual · Notified 6 August 2026
Owns 25–50% of shares
British
Born June 1954 (72)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£282,750
Cash
£67,610
Employees
1
Debt Ratio
25%
Current Ratio
2.3x
Balance sheet detail
2025
Fixed Assets£159,556
Current Assets£218,210
Debtors£33,781
Cash£67,610
Creditors (< 1 year)£93,177
Net Current Assets£125,033
Net Assets£282,750
Shareholder Funds£282,750

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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