Beachfield UK Limited

Active03690681 Private limited company
Incorporated
31 December 1998 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Antony Charles Francis Cotton
Ivor Colin Barry-Jones
Accounts type
Micro entity
Region
West Midlands
Address
Azets
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2000
Irish
Born July 1947 (79)
Secretary · Appointed 11 January 1999
British
Director · Appointed 11 January 1999
British
Born July 1950 (76)
Officer history (2 former)
26 June 2000
Appointed Barry Jones, Ivor as Director
11 January 1999
Appointed Cotton, Antony Charles Francis as Secretary
11 January 1999
Appointed Cotton, Antony Charles Francis as Director
31 December 1998
Appointed Scott, Stephen John as Nominee Secretary
31 December 1998
Resigned Scott, Stephen John as Nominee Secretary
31 December 1998
Appointed Scott, Jacqueline as Nominee Director
31 December 1998
Resigned Scott, Jacqueline as Nominee Director

Ownership 2 active

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

Individual · Notified 8 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Ivor Colin Barry-Jones
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1947 (79)
Former controllers (1)
8 September 2026
Ceased Anthony Charles Francis Cotton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£39,419)
Debt Ratio
110%
Current Ratio
0.7x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2025 (£182,977) (£172,333) (£155,350) (£84,988) (£39,419)
Balance sheet detail
202520242023202220212020
Fixed Assets£75,780£76,040£76,300£75,000£75,000£75,000
Current Assets£314,582£311,573£310,853£317,385£312,959£329,981
Creditors (< 1 year)£429,781£452,469£472,141£547,735£560,292£587,958
Net Current Assets(£115,199)(£140,896)(£161,288)(£230,350)(£247,333)(£257,977)
Net Assets(£39,419)(£84,988)(£155,350)(£172,333)(£182,977)
Shareholder Funds(£39,419)(£64,856)(£84,988)(£155,350)(£172,333)(£182,977)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Notification of a person with significant control
9 September 2026Cessation of a person with significant control
2 January 2026Confirmation statement with updates31 December 20255
23 December 2025Micro company accounts31 March 2025
28 January 2025Confirmation statement with no updates31 December 20243
Show all recent filings

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