G Beverley & Son Limited

Active03831903 Private limited company
Incorporated
26 August 1999 (27 years)
Industry
Plumbing, heat and air-conditioning installation (43220)
Directors
James Philip Knowles
Accounts type
Total exemption full
Region
Yorkshire
Address
Horley Green House Horley Green Road
Claremount
Halifax
HX3 6AS

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
9 September 2027
Last conf. stmt
26 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Katharine Louise
Secretary · Appointed 19 January 2026
Knowles, James Philip
Director · Appointed 11 July 2025
British
Born October 1980 (46)
Officer history (4 former)
19 January 2026
Appointed Knowles, Katharine Louise as Secretary
19 January 2026
Resigned Beverley, Karen Louise as Secretary
19 January 2026
Resigned Beverley, Andrew Phillip as Director
11 July 2025
Appointed Knowles, James Philip as Director
26 August 1999
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
26 August 1999
Appointed Theydon Nominees Limited as Corporate Nominee Director
26 August 1999
Resigned Theydon Nominees Limited as Corporate Nominee Director
26 August 1999
Appointed Beverley, Karen Louise as Secretary
26 August 1999
Appointed Beverley, Andrew Phillip as Director

Ownership 1 active

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

Corporate entity · Notified 17 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 16885992
Former controllers (4)
19 January 2026
Ceased Karen Louise Beverley — Owns 25–50% of shares
19 January 2026
Ceased Andrew Phillip Beverley — Owns 25–50% of shares
3 September 2024
Ceased Karen Beverley — Owns 25–50% of shares
1 August 2017
Ceased Horley Green Chartered Accountants Ltd — Has significant influence or control

Financials

Net Assets
£743,191
Cash
£319,863
Employees
24
Debt Ratio
51%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £870,757 £935,917 £699,240 £659,503 £743,191
Balance sheet detail
202520242023202220212020
Fixed Assets£132,879£113,292£81,852£69,444£46,312
Current Assets£1,377,069£1,003,254£981,998£1,227,489£1,101,424
Debtors£1,057,206£549,230£515,523£572,694£611,133
Cash£319,863£454,024£466,475£654,795£490,291
Creditors (< 1 year)£737,900£439,044£454,342£349,058£347,822£268,180
Net Current Assets£639,169£564,210£632,940£879,667£833,244
Net Assets£743,191£659,503£699,240£935,917£870,757
Shareholder Funds£743,191£659,503£699,240£935,917£870,757

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates26 August 2026
27 August 2026Total exemption full accounts30 April 2026
31 March 2026Other filing—
31 March 2026Other filing—
21 January 2026Notification of a person with significant control
Show all recent filings

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