Beverley Minster Shop Limited

Active04103161 Private limited company
Incorporated
7 November 2000 (26 years)
Previously known as
Speed 8513 Limited (until 12 March 2001)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Elaine Dyson
Donald Moss
Owned by
The Parochial Church Council of Beverley Minster
Accounts type
Total exemption full
Region
Yorkshire
Address
The Parish Centre
Beverley Minster
Highgate
HU17 0DN

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Dyson, Elaine
Director · Appointed 2 May 2019
British
Born January 1950 (76)
Director · Appointed 22 January 2018
British
Born June 1961 (65)
Moss, Donald
Director · Appointed 30 April 2003
British
Born August 1946 (80)
Officer history (16 former)
8 August 2022
Resigned George, Alan Steven Robert as Director
18 October 2019
Resigned Bowes, Frances Elizabeth as Director
16 October 2019
Appointed George, Alan Steven Robert as Director
2 May 2019
Appointed Dyson, Elaine as Director
27 April 2019
Resigned Mounstephen, Carol Frances as Director
22 January 2018
Appointed Baker, Jonathan William as Director
31 October 2017
Resigned Fowler, Wilfrid Aitken as Secretary
19 February 2017
Resigned Fletcher, Jeremy James as Director
1 November 2013
Appointed Fowler, Wilfrid Aitken as Secretary
31 October 2013
Resigned Castle, Jeanne Margaret as Secretary
31 October 2013
Resigned Castle, Jeanne Margaret as Director
19 August 2011
Resigned Moore, James as Director
7 July 2011
Appointed Bowes, Frances Elizabeth as Director
16 October 2009
Appointed Fletcher, Jeremy James as Director
31 October 2008
Resigned Bailey, David Charles as Director
6 November 2005
Resigned Kemp, John Richard as Director
5 October 2005
Appointed Castle, Jeanne Margaret as Director
5 October 2005
Appointed Mounstephen, Carol Frances as Director
5 October 2005
Appointed Castle, Jeanne Margaret as Secretary
31 March 2005
Resigned Shaw, Roger Ian as Director
31 March 2005
Resigned Shaw, Joyce Elizabeth as Director
31 March 2005
Resigned Shaw, Roger Ian as Secretary
30 April 2003
Appointed Kemp, John Richard as Director
30 April 2003
Appointed Moss, Donald as Director
13 June 2002
Appointed Moore, James as Director
22 February 2002
Resigned Smith, William Winfield as Director
22 February 2002
Appointed Bailey, David Charles as Director
22 February 2002
Appointed Shaw, Joyce Elizabeth as Director
17 November 2000
Appointed Smith, William Winfield as Director
17 November 2000
Appointed Shaw, Roger Ian as Secretary
17 November 2000
Appointed Shaw, Roger Ian as Director
17 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

The Parochial Church Council of Beverley Minster
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Registered Charity

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£12,904
Current Ratio
3.3x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2023 2024 2025 £25,000 £25,000 £25,000 £25,000 £25,000 £25,000
Balance sheet detail
202520242023202120202019
Current Assets£36,031£35,745£32,554£29,767£27,253£28,168
Debtors£812£859£1,198£1,238£756£1,243
Cash£12,904£10,102£6,554£5,550£2,900£2,266
Creditors (< 1 year)£11,031£10,745£7,554£4,767£2,253£3,168
Net Current Assets£25,000£25,000£25,000£25,000£25,000£25,000
Shareholder Funds£25,000£25,000£25,000£25,000£25,000£25,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with updates7 November 2026
18 February 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with updates7 November 2025
5 November 2025Director's details changed
4 November 2025Director's details changed
Show all recent filings

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