Beechwood Court Limited

Active04746696 Private limited company
Incorporated
28 April 2003 (23 years)
Industry
Other education n.e.c. (85590)
Directors
Owned by
Accounts type
Full
Region
Wales
Address
Unit 1 Castleton Court Fortran Road
St. Mellons
Cardiff
CF3 0LT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 May 2027
Last conf. stmt
28 April 2026

Charges

Total
13
Outstanding
2
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
Also at Holmleigh Care Homes Limited, Ocean Community Services Limited, Ludlow Street Healthcare Group Limited · more companies
British
Born July 1989 (37)
Director · Appointed 2 January 2025
Also at Holmleigh Care Homes Limited, Ocean Community Services Limited, Ludlow Street Healthcare Group Limited · more companies
British
Born January 1974 (52)
Director · Appointed 1 May 2023
Also at Ocean Community Services Limited, Ludlow Street Healthcare Group Limited, Parkview Residential (Swansea) Limited · more companies
British
Born March 1965 (61)
Director · Appointed 22 February 2023
Also at Ocean Community Services Limited, Ludlow Street Healthcare Group Limited, Pinetree Care Services Limited · more companies
British
Born April 1964 (62)
Director · Appointed 16 November 2022
Also at Holmleigh Care Homes Limited, Ocean Community Services Limited, Ludlow Street Healthcare Group Limited · more companies
British
Born July 1970 (56)
Director · Appointed 22 February 2022
Also at Aetios AI Ltd, Ocean Community Services Limited, Ludlow Street Healthcare Group Limited · more companies
British
Born May 1974 (52)
Director · Appointed 22 February 2022
Also at Ocean Community Services Limited, Ludlow Street Healthcare Group Limited, Pinetree Care Services Limited · more companies
British
Born November 1966
Director · Appointed 30 March 2021
Also at Ocean Community Services Limited, Ludlow Street Healthcare Group Limited, Pinetree Care Services Limited · more companies
British
Born March 1975 (51)
Officer history (23 former)
1 April 2025
Appointed Mccartney, Daniel Robert as Director
2 January 2025
Appointed Jones, Andrew Watkin as Director
30 September 2024
Resigned Saunders, Chris Ian as Director
30 June 2023
Resigned Saunders, Robert Brian as Director
31 May 2023
Appointed Saunders, Chris Ian as Director
26 May 2023
Resigned Lawrence, David John as Director
1 May 2023
Appointed Murray, Yvonne as Director
31 March 2023
Resigned Janes, Karen Denise as Director
22 February 2023
Appointed Kinsey, Peter as Director
15 December 2022
Resigned Lapham, Gregory George as Director
16 November 2022
Appointed Strange, Janine as Director
31 October 2022
Resigned Jones, Jane Helen as Director
22 February 2022
Appointed Leigh, Helen Ruth as Director
22 February 2022
Appointed Janes, Karen Denise as Director
22 February 2022
Appointed Lapham, Gregory George as Director
22 February 2022
Appointed Hider, Andrew, Dr as Director
2 December 2021
Resigned Lovell, Christine as Director
28 July 2021
Resigned Burton, Simon Christopher, Dr as Director
30 March 2021
Appointed House, Sarah as Director
28 February 2021
Resigned Griffiths, Anthony Charles as Director
30 June 2020
Resigned Orr, Hazel as Director
7 January 2020
Resigned Kent, Angela as Director
30 July 2017
Appointed Kent, Angela as Director
30 July 2017
Resigned Jackson, Darren Reginald as Director
29 June 2017
Appointed Orr, Hazel as Director
20 November 2016
Resigned Mallett, Andrew Simon as Secretary
20 November 2016
Resigned Mallett, Andrew Simon as Director
1 February 2016
Appointed Lawrence, David John as Director
1 October 2014
Resigned Jones, Richard Allan as Director
1 June 2014
Appointed Saunders, Robert Brian as Director
21 November 2013
Appointed Jackson, Darren Reginald as Director
1 October 2013
Appointed Mallett, Andrew Simon as Secretary
1 October 2013
Resigned Williams, Lyndsay Anne as Secretary
1 October 2013
Resigned Williams, Lyndsay Anne as Director
22 May 2013
Resigned Ashley, Joanne as Director
1 June 2012
Appointed Burton, Simon Christopher, Dr as Director
31 May 2012
Resigned Thomas, Anna, Dr as Director
1 May 2012
Appointed Ashley, Joanne as Director
11 January 2010
Appointed Griffiths, Anthony Charles as Director
1 July 2008
Appointed Williams, Lyndsay Anne as Director
30 April 2008
Appointed Thomas, Anna, Dr as Director
30 April 2006
Appointed Mallett, Andrew Simon as Director
7 October 2004
Appointed Jones, Richard Allan as Director
16 August 2004
Appointed Williams, Lyndsay Anne as Secretary
16 August 2004
Resigned Thomas, Rupert John as Secretary
28 April 2004
Resigned Jones, William Allan as Director
30 April 2003
Appointed Lovell, Christine as Director
28 April 2003
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
28 April 2003
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
28 April 2003
Appointed Severnside Nominees Limited as Corporate Nominee Director
28 April 2003
Resigned Severnside Nominees Limited as Corporate Nominee Director
28 April 2003
Appointed Jones, William Allan as Director
28 April 2003
Appointed Thomas, Rupert John as Secretary
28 April 2003
Appointed Jones, Jane Helen as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 5190932

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£12,902,175
Cash
£105,086
Turnover
£11,167,504
Profit Before Tax
£953,111
Employees
279
Debt Ratio
55%
Profit Margin
9%
Return on Equity
7%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2023 2024 2025 £11,355,082 £12,173,355 £11,167,504
Balance sheet detail
202520242023
Fixed Assets£19,372,303£19,213,468£19,205,062
Current Assets£9,002,323£3,692,374£2,860,274
Debtors£8,893,356£3,096,988£2,542,759
Cash£105,086£591,505£313,634
Net Current Assets(£3,863,482)(£4,710,803)£1,771,757
Net Assets£12,902,175£11,987,802£11,283,583
Shareholder Funds£12,902,175£11,987,802£11,283,583
Turnover£11,167,504£12,173,355£11,355,082
Cost of Sales£8,272,888£9,036,864£8,672,303
Gross Profit£2,894,616£3,136,491£2,682,779
Admin Expenses£1,830,330£2,107,376£2,444,833
Staff Costs£7,804,756£7,251,186£5,263,988
Operating Profit£1,038,858£987,085
Profit Before Tax£953,111£792,224£99,472
Tax£38,738£88,005£88,025
Profit for Period£914,373£704,219£11,447

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Registration of a charge
10 May 2026Confirmation statement with updates28 April 20264
9 May 2026Replacement filing for the appointment of a director3
9 May 2026Replacement filing for the appointment of a director3
7 February 2026Change of details for a person with significant control2
Show all recent filings

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