Beechdean Manufacturing Ltd

Active04134384 Private limited company
Incorporated
2 January 2001 (25 years)
Previously known as
Beechdean Farmhouse Bakery Limited (until 8 August 2009)
Industry
Manufacture of ice cream (10520)
Owned by
Andrew John Howard
Susannah Helen Howard
Accounts type
Full
Region
South East
Address
Old House Farm
Speen Road
North Dean
High Wycombe
HP14 4NL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2023
British
Born September 1993 (33)
Director · Appointed 1 May 2023
British
Born June 1962 (64)
Director · Appointed 1 May 2023
British
Born August 1995 (31)
Secretary · Appointed 2 January 2001
British
Director · Appointed 2 January 2001
English
Born November 1963
Director · Appointed 2 January 2001
British
Born August 1966 (60)
Officer history (3 former)
1 May 2023
Appointed Howard, Nicholas as Director
1 May 2023
Appointed Grant, Stephen Paul as Director
1 May 2023
Appointed Howard, Robert as Director
27 September 2013
Resigned Wise, Christopher John as Director
2 January 2001
Appointed Howard, Susannah Helen as Secretary
2 January 2001
Appointed Howard, Andrew John as Director
2 January 2001
Appointed Howard, Susannah Helen as Director
2 January 2001
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 January 2001
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 January 2001
Appointed Wise, Christopher John as Director

Ownership 2 active

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

Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1963
Individual · Notified 2 January 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1966 (60)

Holdings 1

Companies where Beechdean Manufacturing Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£4,889,987
Cash
£627,525
Profit Before Tax
£491,735
Debt Ratio
48%
Current Ratio
2.1x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £3,001,060 £3,055,441 £3,180,439 £4,553,360 £4,889,987
Balance sheet detail
20252024202320212020
Fixed Assets£1,812,140£1,460,270£3,095,186£3,379,517£2,396,696
Current Assets£7,663,311£8,794,656£3,749,864£2,841,762£3,581,285
Debtors£5,694,779£5,866,687£1,793,824£1,953,584£2,517,687
Cash£627,525£1,492,640£806,764£89,214£284,062
Creditors (< 1 year)£3,692,221£5,311,152£3,381,587£2,708,296£2,396,602
Creditors (> 1 year)£425,761
Net Current Assets£3,971,090£133,466£1,184,683
Net Assets£4,889,987£4,553,360£3,180,439£3,055,441£3,001,060
Shareholder Funds£4,889,987£4,553,360£3,180,439£3,055,441£3,001,060

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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