Beal (UK) Limited

Active03746726 Private limited company
Incorporated
7 April 1999 (27 years)
Industry
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Small
Region
Yorkshire
Address
Sterling Works Texas Street
Morley
Leeds
LS27 0HG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1955 (71)
Director · Appointed 14 April 2023
British
Born May 1994 (32)
Director · Appointed 14 April 2023
British
Born April 1969 (57)
Director · Appointed 14 April 2023
British
Born September 1977 (49)
Officer history (7 former)
11 September 2026
Resigned Patel, Darshan as Director
11 September 2026
Appointed Hodson, Neil as Director
14 April 2023
Resigned Beal, Dean Stefan, Sir as Director
14 April 2023
Appointed Bury, Jacob Charles as Director
14 April 2023
Appointed Patel, Prakash as Director
14 April 2023
Appointed Patel, Rajan as Director
14 April 2023
Appointed Patel, Darshan as Director
14 April 2023
Resigned Beal, Nicola Tracy as Director
14 April 2023
Resigned Beal, Nicola Tracey as Secretary
1 October 2015
Appointed Beal, Nicola Tracy as Director
17 March 2009
Appointed Beal, Nicola Tracey as Secretary
17 March 2009
Resigned Beal, Ronald Francis as Secretary
7 April 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
7 April 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
7 April 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
7 April 1999
Appointed Beal, Ronald Francis as Secretary
7 April 1999
Appointed Beal, Dean Stefan, Sir as Director
7 April 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited By Shares
Reg. no. 07229532
Former controllers (1)
14 April 2023
Ceased Dean Stefan Beal — Owns 75–100% of shares

Financials

Net Assets
£4,626,476
Cash
£483,607
Employees
42
Debt Ratio
9%
Current Ratio
10.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 £6,225,091 £4,988,254 £5,502,451 £4,626,476
Balance sheet detail
2022202120202019
Fixed Assets£53,756£75,970£108,917£123,985
Current Assets£5,040,423£6,515,167£5,852,089£6,883,727
Debtors£1,033,339£1,734,949£1,452,123£2,218,476
Cash£483,607£308,815£379,478£497,278
Creditors (< 1 year)£462,153£1,080,507£965,109£774,099
Net Current Assets£4,578,270£5,434,660£4,886,980£6,109,628
Net Assets£4,626,476£5,502,451£4,988,254£6,225,091
Shareholder Funds£4,626,476£5,502,451£4,988,254£6,225,091

Filings

Recent filings only. See the full history on Companies House

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