Beresford Adams Commercial Limited

Active05011492 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Real estate agencies (68310)
Owned by
Fraser Hardy Woodford Crewe
Accounts type
Total exemption full
Address
First Floor
The Foundation Herons Way
Chester Business Park
Chester
CH4 9GB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Clarke, Robert Charles
Director · Appointed 31 March 2023
British
Born June 1996 (30)
Director · Appointed 31 March 2023
British
Born January 1995 (31)
Director · Appointed 9 January 2004
British
Born April 1964 (62)
Officer history (11 former)
28 August 2026
Resigned Kneale, Euan Mitchell as Director
2 April 2026
Resigned Wild, Daniel Travis Freeman as Director
28 November 2025
Resigned Fearnall, Ruth Ann as Director
1 May 2025
Appointed Kneale, Euan Mitchell as Director
31 December 2023
Resigned Edwards, David Nicholas as Director
31 March 2023
Appointed Clarke, Robert Charles as Director
31 March 2023
Appointed Cole, Howard William as Director
7 February 2022
Resigned Armstrong, Christopher Raymond as Director
7 June 2021
Appointed Edwards, David Nicholas as Director
13 June 2019
Appointed Wild, Daniel Travis Freeman as Director
16 August 2018
Appointed Armstrong, Christopher Raymond as Director
30 April 2018
Resigned Rice Jones, Justin as Director
30 April 2018
Resigned Rice Jones, Justin as Secretary
20 February 2018
Resigned Creer, Thomas James as Director
12 October 2017
Resigned Williams, Gareth Dyfed as Director
4 October 2013
Appointed Fearnall, Ruth Ann as Director
4 October 2013
Appointed Creer, Thomas James as Director
4 October 2013
Appointed Williams, Gareth Dyfed as Director
9 January 2004
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
9 January 2004
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
9 January 2004
Appointed Rwl Directors Limited as Corporate Director
9 January 2004
Resigned Rwl Directors Limited as Corporate Director
9 January 2004
Appointed Rice Jones, Justin as Secretary
9 January 2004
Appointed Rice Jones, Justin as Director
9 January 2004
Appointed Crewe, Fraser Hardy Woodford as Director

Ownership 1 active

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

Individual · Notified 25 September 2018
Owns 25–50% of shares
British
Born April 1964 (62)
Former controllers (2)
31 March 2023
Ceased Ruth Ann Fearnall — Owns 25–50% of shares
30 April 2018
Ceased Justin Rice Jones — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£69,752
Cash
£155,209
Profit
£132,141
Debt Ratio
83%
Current Ratio
1.1x
Return on Equity
189%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £199,946 £290,641 £334,413 £249,921 £161,243 £69,752
Balance sheet detail
202520242023202220212020
Fixed Assets£37,060£39,607£55,547£86,316£91,993£117,344
Current Assets£364,140£466,114£460,958£584,672£436,278£253,667
Debtors£208,931£167,307£246,665£220,959£194,816£77,531
Cash£155,209£298,807£214,293£363,713£241,462£176,136
Creditors (< 1 year)£323,184£335,938£258,830£329,418£233,981£167,192
Net Current Assets£40,956£130,176£202,128£255,254£202,297£86,475
Net Assets£69,752£161,243£249,921£334,413£290,641£199,946
Shareholder Funds£69,752£161,243£249,921£334,413£290,641£199,946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
10 April 2026Termination of appointment of a director
16 February 2026Confirmation statement with updates10 January 2026
15 December 2025Total exemption full accounts30 April 2025
28 November 2025Termination of appointment of a director
Show all recent filings

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