The Beeches UK Limited

Active04719164 Private limited company
Incorporated
1 April 2003 (23 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Small
Region
Greater London
Address
212 Ballards Lane
Sbch House
London
N3 2LX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2018
British
Born December 1961 (64)
Officer history (11 former)
15 January 2021
Resigned Brown, Graham as Director
31 July 2018
Appointed Brown, Graham as Director
31 July 2018
Resigned Lovis, Quintin John as Director
31 July 2018
Resigned Lovis, Michele Lillian as Director
31 July 2018
Appointed Lalani, Al-Karim Pyarali T as Director
4 July 2013
Resigned Paisley, Simon William as Secretary
4 May 2013
Appointed Lovis, Quintin John as Director
4 May 2013
Resigned Paisley, Charlotte Beth as Director
12 April 2013
Appointed Lovis, Quintin John as Director
12 April 2013
Resigned Lovis, Quintin John as Director
7 November 2012
Appointed Paisley, Charlotte Beth as Director
6 November 2012
Resigned Paisley, Simon William as Director
6 November 2012
Resigned Paisley, Charlotte Beth as Director
6 November 2012
Appointed Paisley, Simon William as Director
1 April 2009
Resigned Lovis, Quintin John as Director
31 January 2007
Resigned Shaw, Christabel as Director
31 January 2007
Resigned Toron-Shaw, Alexander Virgil Harbour as Director
1 April 2003
Appointed Toron-Shaw, Alexander Virgil Harbour as Director
1 April 2003
Appointed Lovis, Quintin John as Director
1 April 2003
Appointed Paisley, Charlotte Beth as Director
1 April 2003
Appointed Paisley, Simon William as Secretary
1 April 2003
Appointed Shaw, Christabel as Director
1 April 2003
Appointed Lovis, Michele Lillian as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2018
Owns 75–100% of shares
Limited Company
Reg. no. 09049900
Former controllers (2)
31 July 2018
Ceased Quintin John Lovis — Owns 50–75% of shares
31 July 2018
Ceased Michele Lillian Lovis — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Clover Childcare Services Limited Owns 75–100% of shares
SBL Properties Ltd Owns 75–100% of shares
Silver Birch Care (Residential Services) Limited Owns 75–100% of shares (as a firm)
Silver Birch Care Limited Owns 75–100% of shares
The Beeches UK Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£3,385,349
Cash
£705,781
Employees
110
Debt Ratio
27%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,547,532 £1,781,104 £2,406,131 £2,549,806 £3,385,349
Balance sheet detail
202520242023202220212020
Fixed Assets£1,189,699£2,492,421£1,775,609£1,471,783£1,369,420
Current Assets£3,459,289£1,373,550£1,388,075£695,442£518,983
Debtors£2,753,508£463,517£348,917£425,883£473,069
Cash£705,781£910,033£1,039,158£269,559£45,914
Creditors (< 1 year)£1,089,103£1,113,195£1,518,512£699,230£321,506£309,555
Creditors (> 1 year)£0£4,167£30,292£6,652
Net Current Assets£2,370,186£260,355£688,845£373,936£209,428
Net Assets£3,385,349£2,549,806£2,406,131£1,781,104£1,547,532
Shareholder Funds£3,385,349£2,549,806£2,406,131£1,781,104£1,547,532

Filings

Filing history not loaded yet. See it on Companies House

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