Beckfords Limited

Active03723810 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Other food services (56290)
Directors
Amelia Rose Dyer
Harvey O'Brart
Andrew Derick Ireson
Owned by
Andrew Ireson
Accounts type
Total exemption full
Region
South East
Address
23B Fieldhurst Close
Addlestone
KT15 1NN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Dyer, Amelia Rose
Director · Appointed 17 June 2024
British
Born November 2000
O'Brart, Harvey
Director · Appointed 10 June 2024
British
Born September 1996 (30)
Ireson, Andrew Derick
Director · Appointed 2 March 1999
British
Born June 1962 (64)
Officer history (5 former)
14 August 2025
Resigned Hunt, Peter Roy as Secretary
17 June 2024
Appointed Dyer, Amelia Rose as Director
10 June 2024
Appointed O'Brart, Harvey as Director
5 April 2004
Resigned Rous, Cynthia Jean as Director
5 April 2004
Appointed Hunt, Peter Roy as Secretary
5 April 2004
Resigned Ireson, Andrew Derick as Secretary
2 March 1999
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 1999
Appointed Corporate Appointments Limited as Corporate Nominee Director
2 March 1999
Resigned Corporate Appointments Limited as Corporate Nominee Director
2 March 1999
Appointed Ireson, Andrew Derick as Secretary
2 March 1999
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
2 March 1999
Appointed Rous, Cynthia Jean as Director
2 March 1999
Appointed Ireson, Andrew Derick as Director

Ownership 1 active

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

Andrew Ireson
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)

Financials

Net Assets
£17,987
Cash
£48,000
Employees
3
Debt Ratio
68%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £6,161 £15,866 £29,705 £14,534 £8,029 £17,987
Balance sheet detail
202520242023202220212020
Fixed Assets£7,768£7,768£7,768£7,768£7,768£7,768
Current Assets£48,000£34,183£13,953£47,155£30,101£5,406
Debtors£0(£25,304)(£20,101)(£12,784)
Cash£48,000£34,183£39,257£67,256£42,885£6,692
Creditors (> 1 year)£0£5,434£11,620£11,620£8,106
Net Current Assets£10,219£261£12,200£33,557£19,718£6,499
Net Assets£17,987£8,029£14,534£29,705£15,866£6,161

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates2 March 2026
27 August 2025Termination of appointment of a secretary
7 July 2025Total exemption full accounts31 March 2025
4 March 2025Confirmation statement with updates2 March 2025
19 June 2024Appointment of a director
Show all recent filings

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