Beta3 Limited

Active05145961 Private limited company
Incorporated
4 June 2004 (22 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Gerard Mcgoldrick
Owned by
Gerard Mcgoldrick
Eithne Mary Durnin
Accounts type
Micro entity
Region
Greater London
Address
C/o Simpson Wreford & Partners
Suffolk House George Street
Croydon
CR0 0YN

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Durnin, Eithne
Secretary · Appointed 4 June 2004
Irish
Mcgoldrick, Gerard
Director · Appointed 4 June 2004
Irish
Born April 1961 (65)
Officer history (1 former)
4 June 2004
Appointed Durnin, Eithne as Secretary
4 June 2004
Appointed Mcgoldrick, Gerard as Director
4 June 2004
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
4 June 2004
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 2 active

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

Gerard Mcgoldrick
Individual · Notified 30 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights (as a firm)
Irish
Born April 1961 (65)
Eithne Mary Durnin
Individual · Notified 4 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Irish
Born September 1968 (58)

Financials

Employees
2
Current Ratio
0.5x

Trend

Shareholder Funds
(£20k) £0 £20k 2019 2020 2021 2023 2024 £18,077 £9,981 £12,050 £2,379 (£4,410)
Balance sheet detail
202420232022202120202019
Fixed Assets£2,314£1,600£3,300£4,475£5,169
Current Assets£6,085£2,361£26,680£18,309£25,345
Creditors (< 1 year)£12,809£1,582£6,042£17,930£12,803£12,437
Creditors (> 1 year)£0
Net Current Assets(£6,724)£779£8,750£5,506£12,908
Net Assets£18,077
Shareholder Funds(£4,410)£2,379£12,050£9,981£18,077

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 November 2025
7 June 2026Confirmation statement with updates4 June 2026
19 August 2025Micro company accounts30 November 2024
16 June 2025Confirmation statement with updates4 June 2025
4 November 2024Notification of a person with significant control
Show all recent filings

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