Begbies Chettle Agar Limited

Active04472680 Private limited company
Incorporated
28 June 2002 (24 years)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
14 Bonhill Street
London
EC2A 4DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2023
British
Born July 1985 (41)
Dee, Katherine Louise
Director · Appointed 24 August 2017
British
Born May 1976 (50)
Director · Appointed 24 August 2017
British
Born September 1981 (45)
Director · Appointed 7 April 2017
British
Born October 1955 (71)
Director · Appointed 1 May 2015
British
Born May 1947 (79)
Director · Appointed 22 December 2010
British
Born October 1964 (62)
Director · Appointed 1 April 2006
British
Born May 1960 (66)
Director · Appointed 1 April 2006
British
Born February 1965 (61)
Director · Appointed 28 June 2002
British
Born March 1955 (71)
Officer history (11 former)
31 March 2024
Resigned Underhill, Virginia Julie as Director
31 March 2024
Resigned Richards, Stephen John as Director
20 November 2023
Appointed Brooker, Andrew James as Director
25 August 2017
Resigned Maples, Lucy Mary Agnes Scott as Secretary
24 August 2017
Appointed Dee, Katherine Louise as Director
24 August 2017
Appointed Durai-Bates, Christopher as Director
7 April 2017
Appointed Pexton, Christopher John as Director
19 March 2016
Resigned Cox, Michael Neill as Director
1 May 2015
Appointed Cox, Michael Neill as Director
1 May 2015
Appointed Richards, Stephen John as Director
1 May 2015
Appointed Firman, Michael as Director
1 May 2015
Appointed Underhill, Virginia Julie as Director
17 October 2014
Resigned Playfoot, Darrell James as Director
1 November 2013
Resigned Lipowicz, Leslie Michael as Director
1 December 2012
Resigned Payne, Jack as Director
2 April 2012
Appointed Lipowicz, Leslie Michael as Director
2 March 2011
Appointed Playfoot, Darrell James as Director
22 December 2010
Resigned Markham, John Michael Gervase as Director
22 December 2010
Appointed Valentine, Daniel Martin as Director
22 December 2010
Resigned Dargue, Roger Thomas as Director
1 April 2006
Appointed Wain, Colin Peter as Director
1 April 2006
Appointed Payne, Jack as Director
1 April 2006
Appointed Staines, Jeremy Nigel as Director
1 August 2002
Appointed Dargue, Roger Thomas as Director
1 August 2002
Appointed Markham, John Michael Gervase as Director
28 June 2002
Appointed Maples, Robert George as Director
28 June 2002
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
28 June 2002
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
28 June 2002
Appointed Maples, Lucy Mary Agnes Scott as Director
28 June 2002
Resigned Maples, Lucy Mary Agnes Scott as Director
28 June 2002
Appointed Maples, Lucy Mary Agnes Scott as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 10914883
Former controllers (2)
24 August 2017
Ceased Lucy Mary Agnes Scott Maples — Owns 25–50% of shares
24 August 2017
Ceased Robert George Maples — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Begbies Chettle Agar Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£694,416
Cash
£795,415
Profit Before Tax
£1,723,405
Employees
24
Debt Ratio
83%
Current Ratio
3.6x
Return on Equity
186%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2022 2023 2024 2025 £1,022,863 £832,025 £1,019,514 £694,416
Balance sheet detail
2025202420232022
Fixed Assets£50,955£58,300£62,689£58,924
Current Assets£4,125,321£3,821,249£4,537,209£3,789,021
Debtors£3,107,906£2,794,943£2,757,154£2,654,439
Cash£795,415£804,306£1,558,055£912,582
Creditors (< 1 year)£1,145,860£660,035£1,567,873£625,082
Creditors (> 1 year)£2,336,000£2,200,000£2,200,000£2,200,000
Net Current Assets£2,979,461£3,161,214£2,969,336£3,163,939
Net Assets£694,416£1,019,514£832,025£1,022,863
Shareholder Funds£694,416£1,019,514£832,025£1,022,863

Turnover£3,286,202
Admin Expenses£1,832,252£1,735,352£1,610,970£1,687,702
Operating Profit£1,598,500
Profit Before Tax£1,723,405£1,851,448£1,737,484£1,598,500
Tax£432,688£463,959£328,322£305,712
Profit for Period£1,290,717£1,387,489£1,292,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Registered office address changed
2 September 2026Director's details changed
17 July 2026Confirmation statement with no updates16 July 2026
1 July 2026Director's details changed
24 December 2025Total exemption full accounts31 March 2025
Show all recent filings

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