Beechwood Trusteeship & Administration Limited

Active05091033 Private limited company
Incorporated
1 April 2004 (22 years)
Previously known as
OV Enterprises Limited (until 21 February 2007)
Industry
Other activities auxiliary to insurance and pension funding (66290)
Owned by
Donald John Beech
Accounts type
Total exemption full
Region
East Midlands
Address
6 Vantage Park
High View Close
Leicester
LE4 9LJ

Filing status

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

Charges

Total
56
Outstanding
52
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
British
Born August 1993 (33)
Dronfield, Sophie
Director · Appointed 1 April 2021
British
Born June 1985 (41)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born November 1980
Director · Appointed 1 April 2004
British
Born October 1961 (65)
Officer history (5 former)
1 April 2024
Appointed Ryall, Jessica Ann as Director
1 April 2021
Appointed Dronfield, Sophie as Director
1 February 2007
Appointed Beech, Donald John as Secretary
1 February 2007
Appointed Manship, Lucy Rebecca as Director
7 January 2007
Resigned Beech, Mary Philomena as Secretary
6 April 2005
Appointed Beech, Mary Philomena as Secretary
6 April 2005
Resigned Beech, Donald John as Secretary
5 April 2005
Resigned Beech, Victoria Louise Martine Michaela as Director
1 April 2004
Appointed Beech, Donald John as Director
1 April 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 2004
Appointed Company Directors Limited as Corporate Nominee Director
1 April 2004
Resigned Company Directors Limited as Corporate Nominee Director
1 April 2004
Appointed Beech, Victoria Louise Martine Michaela as Director
1 April 2004
Appointed Beech, Donald John as Secretary

Ownership 4 active

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

Individual · Notified 1 April 2024
Has significant influence or control
British
Born August 1993 (33)
Sophie Dronfield
Individual · Notified 1 April 2021
Has significant influence or control
British
Born June 1985 (41)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1980

Holdings 3

Companies where Beechwood Trusteeship & Administration Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares (as a trust)
Active

Financials

Net Assets
£125,309
Cash
£104,968
Employees
6
Debt Ratio
19%
Current Ratio
4.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2023 2024 2025 £180,845 £137,032 £125,309
Balance sheet detail
202520242023202220212020
Fixed Assets£37,529£36,937£44,181£37,904£33,931£32,974
Current Assets£117,123£130,381£180,147£153,341£226,729£184,926
Debtors£12,155£15,603£11,646£34,386£8,538£7,179
Cash£104,968£114,778£168,501£118,955£218,191£177,747
Creditors (< 1 year)£29,343£30,286£43,483£29,724£69,679£48,538
Net Current Assets£87,780£100,095£136,664£123,617£157,050£136,388
Net Assets£125,309£137,032£180,845
Shareholder Funds£137,032£180,845£161,521£190,981£169,362

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Total exemption full accounts31 March 2026
7 April 2026Confirmation statement with no updates1 April 2026
24 September 2025Registration of a charge
22 September 2025Total exemption full accounts31 March 2025
30 April 2025Registration of a charge
Show all recent filings

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