Beechdean Motorsport Limited

Active04134387 Private limited company
Incorporated
2 January 2001 (25 years)
Industry
Other sports activities (93199)
Owned by
Andrew John Howard
Susannah Helen Howard
Accounts type
Total exemption full
Region
South East
Address
Old House Farm
Speen Road
North Dean
High Wycombe
HP14 4NL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Howard, Susannah Helen
Secretary · Appointed 27 September 2013
Director · Appointed 26 March 2003
British
Born August 1966 (60)
Director · Appointed 2 January 2001
English
Born November 1963
Officer history (4 former)
27 September 2013
Appointed Howard, Susannah Helen as Secretary
27 September 2013
Resigned Wise, Christopher John as Secretary
27 September 2013
Resigned Wise, Christopher John as Director
26 March 2003
Appointed Howard, Susannah Helen as Director
2 January 2001
Appointed Howard, Andrew John 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 Secretary
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)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,327,428 £1,451,293 £1,883,236 £2,005,991 £2,146,171 £2,702,988
Balance sheet detail
202420232022202120202019
Fixed Assets£2,676,101£2,527,101£2,441,161£2,534,100£1,925,426£2,009,855
Current Assets£1,104,745£1,487,156£1,348,903£967,145£978,260£873,239
Debtors£166,071£548,482£412,318£124,127£154,233£200,967
Creditors (< 1 year)£1,077,858£1,868,086£1,784,073£1,618,009£1,157,446£1,266,037
Creditors (> 1 year)£0£294,947£289,629
Net Current Assets£26,887(£380,930)(£435,170)(£650,864)(£179,186)(£392,798)
Net Assets£1,883,236£1,451,293£1,327,428
Shareholder Funds£2,702,988£2,146,171£2,005,991£1,883,236£1,451,293£1,327,428

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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