Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Richard Beale Holdings Limited
- Incorporated
- 17 January 2000 (26 years)
- Previously known as
- Seamless Systems Europe Limited (until 7 July 2009)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Richard Beale
- Accounts type
- Micro entity
- Region
- South East
- Address
- Star HouseStar HillRochesterME1 1UX
Charges
- Total
- 10
- Outstanding
- 7
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Beale, Daniel Adam Jack
Secretary · Appointed 1 November 2017
Director · Appointed 31 May 2009
British
Born January 1958 (68)
Officer history (8 former)
1 November 2017
1 November 2017
Appointed Beale, Daniel Adam Jack as Secretary
1 June 2012
17 January 2012
Resigned Beale, Sally as Secretary
7 April 2011
Appointed Beale, Sally as Secretary
7 April 2011
31 May 2009
31 May 2009
31 May 2009
8 October 2002
1 October 2002
3 March 2002
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
17 January 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1958 (68)
Holdings 1
Companies where Richard Beale Holdings Limited is registered as a person with significant control
Holds 75–100% of voting rights
Active
Financials
Balance sheet as at 31 May 2025 · micro entity accounts
- Net Assets
- £879,118
- Debt Ratio
- 46%
- Current Ratio
- 1.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £946,001 | £946,001 | £946,001 | £450,002 | £446,132 |
| Current Assets | £675,808 | £751,300 | £323,863 | £209,352 | £271,089 |
| Creditors (< 1 year) | £553,773 | £362,854 | £359,178 | £13,777 | £69,951 |
| Creditors (> 1 year) | £188,918 | £478,233 | £217,122 | ||
| Net Current Assets | £122,035 | £388,446 | (£35,315) | £195,575 | £201,138 |
| Net Assets | £879,118 | £856,214 | £693,564 | £645,577 | £647,270 |
| Shareholder Funds | £879,118 | £856,214 | £693,564 | £645,577 | £647,270 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Micro company accounts | 31 May 2025 | ||
| 19 January 2026 | Confirmation statement with no updates | 17 January 2026 | ||
| 24 February 2025 | Micro company accounts | 31 May 2024 | ||
| 19 February 2025 | Confirmation statement with no updates | 17 January 2025 | ||
| 16 February 2024 | Micro company accounts | 31 May 2023 |
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