Beechwood Farms Limited

Active04638913 Private limited company
Incorporated
16 January 2003 (23 years)
Industry
Raising of dairy cattle (01410)
Directors
Victoria Louise Rees
Andrew George Rees
Jean Erica Rees
Controlled by
Victoria Louise Rees
Andrew George Rees
Jean Erica Rees
Accounts type
Unaudited abridged
Region
Wales
Address
Moor Farm
Walwyns Castle
Haverfordwest
SA62 3EE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 February 2027
Last conf. stmt
13 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Rees, Victoria Louise
Director · Appointed 17 January 2019
British
Born February 1987 (39)
Rees, Jean Erica
Secretary · Appointed 16 January 2003
British
Rees, Andrew George
Director · Appointed 16 January 2003
British
Born September 1986 (40)
Rees, Jean Erica
Director · Appointed 16 January 2003
British
Born November 1954
Officer history (3 former)
17 January 2019
Appointed Rees, Victoria Louise as Director
21 March 2018
Resigned Rees, Colin Robert as Director
16 January 2003
Appointed Rees, Jean Erica as Secretary
16 January 2003
Appointed Rees, Andrew George as Director
16 January 2003
Appointed Rees, Jean Erica as Director
16 January 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
16 January 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
16 January 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
16 January 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
16 January 2003
Appointed Rees, Colin Robert as Director

Ownership 3 active

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

Victoria Louise Rees
Individual · Notified 7 January 2019
Has significant influence or control
British
Born February 1987 (39)
Andrew George Rees
Individual · Notified 13 February 2017
Has significant influence or control
British
Born September 1986 (40)
Jean Erica Rees
Individual · Notified 13 February 2017
Has significant influence or control
British
Born January 1956 (70)
Former controllers (1)
7 January 2019
Ceased Colin Robert Rees — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£630,840
Employees
4
Debt Ratio
52%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £398,873 £413,570 £490,413 £631,921 £640,473 £630,840
Balance sheet detail
202520242023202220212020
Fixed Assets£1,150,348£1,090,046£1,158,472£1,158,957£1,118,565£1,032,447
Current Assets£150,370£134,318£121,688£165,061£244,912£204,054
Debtors£63,390£30,593£27,206£35,842£147,892£98,913
Creditors (< 1 year)£431,770£361,551£351,862£469,307£570,729£412,135
Creditors (> 1 year)£131,824£150,159£219,237£290,716£310,749£365,753
Net Current Assets(£281,400)(£227,233)(£230,174)(£304,246)(£325,817)(£208,081)
Net Assets£630,840£640,473£631,921£490,413£413,570£398,873
Shareholder Funds£630,840£640,473£631,921£490,413£413,570£398,873

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates13 February 2026
20 October 2025Unaudited abridged accounts31 March 2025
14 February 2025Confirmation statement with updates13 February 2025
13 February 2025Change of details for a person with significant control
13 February 2025Director's details changed
Show all recent filings

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