Beech Hill Grange Limited

Active04342419 Private limited company
Incorporated
18 December 2001 (24 years)
Previously known as
Judy & Chris Limited (until 4 March 2002)
Industry
Residential nursing care facilities (87100)
Owned by
BHG Holdings Limited
Accounts type
Full
Region
West Midlands
Address
Bennett Corner House
33 Coleshill Street
Sutton Coldfield
B72 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 29 September 2008
British
Director · Appointed 18 December 2001
British
Born June 1972 (54)
Director · Appointed 18 December 2001
British
Born November 1944
Officer history (2 former)
29 September 2008
Appointed Humpherston, Christian as Secretary
29 September 2008
Resigned Middleton, Judith Ellen as Secretary
18 December 2001
Appointed Humpherston, Christian Justin as Director
18 December 2001
Appointed Middleton, Judith Ellen as Director
18 December 2001
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2001
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
18 December 2001
Appointed Middleton, Judith Ellen as Secretary

Ownership 1 active

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

BHG Holdings Limited
Corporate entity · Notified 10 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
10 January 2019
Ceased Christian Justin Humpherston — Owns 25–50% of shares
10 January 2019
Ceased Judith Ellen Middleton — Owns 25–50% of shares

Financials

Net Assets
£4,247,292
Cash
£464,947
Profit Before Tax
£643,140
Debt Ratio
44%
Current Ratio
0.8x
Return on Equity
11%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 2024 £3,388,878 £3,763,573 £4,247,292
Balance sheet detail
202420232022
Fixed Assets£6,804,078£6,765,513£6,749,538
Current Assets£790,821£1,004,372£1,150,513
Debtors£325,874£399,732£398,155
Cash£464,947£604,640£752,358
Creditors (< 1 year)£976,914£828,579£961,728
Creditors (> 1 year)£3,051,178£3,417,122
Net Current Assets(£186,093)£175,793£188,785
Net Assets£4,247,292£3,763,573£3,388,878
Shareholder Funds£4,247,292£3,763,573£3,388,878

Turnover£4,488,086
Cost of Sales£2,892,465£2,751,645£2,635,454
Gross Profit£1,852,632
Admin Expenses£1,210,868£1,161,328£1,084,369
Staff Costs£3,286,783£3,097,794£2,907,477
Operating Profit£831,305
Profit Before Tax£643,140£491,075£684,758
Tax£159,421£116,380£158,321
Profit for Period£483,719£374,695£526,437

Filings 91

DateDescriptionMade Up ToPagesPDF
29 September 2026Full accounts31 December 2025
13 April 2026Satisfaction of a charge in full
13 April 2026Satisfaction of a charge in full
13 April 2026Satisfaction of a charge in full
9 February 2026Registered office address changed
Show all 91 filings

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