Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 22 July 2027
- Last conf. stmt
- 8 July 2026
Beats Bakery Ltd
- Incorporated
- 8 July 2002 (24 years)
- Previously known as
- The Whitstable Building Company Ltd (until 31 January 2017)Chestfields Ltd (until 23 January 2014)The Wall Tavern Whitstable Limited (until 21 January 2010)
- Industry
- Other publishing activities (58190)
- Directors
- Shirlie Anne RandallTerence John Randall
- Owned by
- Shirlie RandallTerence John Randall
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 167-169 Great Portland StreetFifth FloorLondonW1W 5PF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Randall, Shirlie Anne
Director · Appointed 31 January 2015
British
Born July 1974 (52)
Randall, Shirlie Anne
Secretary · Appointed 8 July 2002
British
Randall, Terence John
Director · Appointed 8 July 2002
British
Born January 1968 (58)
Officer history (4 former)
31 January 2015
Appointed Randall, Shirlie Anne as Director
31 January 2015
Resigned Barham, Barry Stephen as Director
23 January 2014
Appointed Barham, Barry Stephen as Director
23 January 2014
Resigned Randall, Shirlie Anne as Director
8 July 2002
Appointed Randall, Shirlie Anne as Secretary
8 July 2002
Appointed Randall, Terence John as Director
8 July 2002
8 July 2002
8 July 2002
8 July 2002
8 July 2002
Appointed Randall, Shirlie Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Shirlie Randall
Individual · Notified 10 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1974 (52)
Terence John Randall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1968 (58)
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £62,365
- Employees
- 2
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,059 | £7,312 | £9,433 | £2,244 | £2,244 | £1,318 |
| Current Assets | £118,057 | £26,718 | £36,815 | £118,923 | £111,369 | £100,027 |
| Creditors (< 1 year) | £62,398 | £16,924 | £14,937 | £33,567 | £138,386 | £87,629 |
| Creditors (> 1 year) | £7,533 | £17,529 | £27,510 | £37,506 | £75,000 | |
| Net Current Assets | £69,389 | £24,265 | £49,979 | £85,595 | (£27,017) | £12,398 |
| Net Assets | £62,365 | £12,708 | £30,597 | £49,060 | (£24,773) | (£61,284) |
| Shareholder Funds | £62,365 | £12,708 | £30,597 | £49,060 | (£24,773) | (£61,284) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Micro company accounts | 31 January 2026 | ||
| 14 July 2026 | Confirmation statement with no updates | 8 July 2026 | ||
| 8 December 2025 | Registered office address changed | |||
| 17 October 2025 | Change of details for a person with significant control | |||
| 17 October 2025 | Change of details for a person with significant control |
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