Website & contact details
- Website
M W Beer Holdings Limited
- Incorporated
- 10 November 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Daniel MartineClifford HolmesLinda Beer
- Accounts type
- Group
- Region
- Greater London
- Address
- Orbital House20 Eastern RoadRomfordRM1 3DP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 July 2027
- Last conf. stmt
- 25 June 2026
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1963 (63)
Holmes, Clifford
Secretary · Appointed 31 August 2011
Director · Appointed 11 November 1998
British
Born September 1939 (87)
Officer history (4 former)
12 March 2020
22 January 2020
31 August 2011
Appointed Holmes, Clifford as Secretary
31 August 2011
11 November 1998
11 November 1998
11 November 1998
10 November 1998
10 November 1998
10 November 1998
10 November 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Daniel Martine
Individual · Notified 12 May 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born April 1975 (51)
Clifford Holmes
Individual · Notified 12 May 2023
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1969 (57)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 50–75% of shares (as a trust)
Holds 25–50% of voting rights
Holds 50–75% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1939 (87)
Former controllers (2)
12 May 2023
Ceased Mrs Linda Beer, Mr Clifford Holmes and Mr Daniel Martine As Trustees of the Michael William Beer Will Trust — Owns 50–75% of shares
12 May 2023
Group structure 3 companies
Ownership group derived from the Companies House PSC register
M W Beer Holdings Limited This company
M.W. Beer & Co. Limited Owns 75–100% of shares
Auco Energy Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£395,336)
- Return on Equity
- -21%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £847,424 | £847,424 | |||
| Debtors | £1,459,479 | £1,469,367 | £800,776 | £800,776 | £800,776 |
| Creditors (< 1 year) | £0 | £1,976 | £0 | £0 | £0 |
| Net Current Assets | £1,459,479 | £1,467,391 | £800,776 | £800,776 | £800,776 |
| Shareholder Funds | £1,919,479 | £2,314,815 | £1,648,200 | £1,648,200 | £1,648,200 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Group of companies' accounts | 31 December 2025 | ||
| 25 June 2026 | Confirmation statement with no updates | 25 June 2026 | ||
| 10 January 2026 | Notification of a person with significant control | |||
| 30 December 2025 | Replacement filing of Confirmation Statement | 25 June 2023 | ||
| 24 December 2025 | Cessation of a person with significant control |
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