Beechwood Frames Limited

Active04033460 Private limited company
Incorporated
13 July 2000 (26 years)
Industry
Manufacture of other furniture (31090)
Accounts type
Micro entity
Region
East Midlands
Address
Beechwood Frames
Chapel Street
Long Eaton
Nottingham
NG10 1EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born January 1983 (43)
Director · Appointed 20 May 2024
British
Born August 1983 (43)
Officer history (11 former)
1 June 2026
Resigned Mccready, Sean as Director
21 March 2025
20 May 2024
Appointed Litchfield, Dale Andrew as Director
20 May 2024
Appointed Mccready, Sean as Director
20 May 2024
Appointed Beales, Ryan Craig as Director
28 January 2022
Appointed Forster, Alexander Charles Thomas as Director
28 January 2022
Resigned Johnson, Michelle Claire as Director
28 January 2022
Resigned Johnson, Shirley Ann as Director
28 January 2022
Resigned Johnson, Ian Leonard as Secretary
28 January 2022
Resigned Johnson, Ian Leonard as Director
28 January 2022
Resigned Johnson, Andrew Peter as Director
6 October 2021
Appointed Johnson, Michelle Claire as Director
6 October 2021
Appointed Johnson, Shirley Ann as Director
30 August 2001
Resigned Flowers, Terence Keith as Director
1 August 2001
Appointed Johnson, Ian Leonard as Secretary
1 August 2001
Resigned Flowers, Terence Keith as Secretary
18 November 2000
Resigned Willoughby Corporate Registrars Limited as Corporate Nominee Director
18 November 2000
Resigned Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
15 November 2000
Appointed Flowers, Terence Keith as Secretary
15 November 2000
Appointed Johnson, Ian Leonard as Director
15 November 2000
Appointed Johnson, Andrew Peter as Director
15 November 2000
Appointed Flowers, Terence Keith as Director
13 July 2000
Appointed Willoughby Corporate Secretarial Limited as Corporate Nominee Secretary
13 July 2000
Appointed Willoughby Corporate Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 28 January 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 11887730
Former controllers (2)
28 January 2022
Ceased Ian Leonard Johnson — Owns 25–50% of shares
28 January 2022
Ceased Andrew Peter Johnson — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beechwood Frames Limited This company Owns 25–50% of shares
Willow Aston Limited Owns 75–100% of shares

Financials

Net Assets
(£63,422)
Employees
7
Debt Ratio
208%
Current Ratio
0.6x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 £109,337 £72,396 £87,519 (£41,338) (£63,422)
Balance sheet detail
20242023202220212020
Fixed Assets£3,492£3,492£4,658£6,497
Current Assets£55,464£32,839£169,908£157,424£213,642
Debtors£17,852£132,161£45,457
Cash£5,194£8,563£84,575
Creditors (< 1 year)£90,193(£53,105)(£86,162)£91,239£109,124
Creditors (> 1 year)£29,178(£23,901)
Net Current Assets(£34,729)(£20,266)£83,746£66,185£104,518
Net Assets(£63,422)(£41,338)£87,519£72,396£109,337
Shareholder Funds(£63,422)(£41,338)£87,519£72,396£109,337

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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