Beechholme Management Limited

Active05718003 Private limited company
Incorporated
22 February 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Mark Baines Woodhead
Accounts type
Total exemption full
Region
Yorkshire
Address
Landmark House
556 Leeds Road Outwood
Wakefield
WF1 2DX

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 August 2016
British
Born November 1960
Secretary · Appointed 22 February 2006
British
Director · Appointed 22 February 2006
British
Born February 1956 (70)
Officer history (3 former)
17 August 2016
Appointed Bell, Joseph as Director
11 August 2015
Resigned Thompson, David as Director
17 November 2010
Appointed Thompson, David as Director
22 February 2006
Appointed Fitzpatrick, Sharon Marie as Secretary
22 February 2006
Appointed Woodhead, Mark Baines as Director
22 February 2006
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
22 February 2006
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
22 February 2006
Appointed Rwl Directors Limited as Corporate Director
22 February 2006
Resigned Rwl Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
(£221,172)
Cash
£2,809
Debt Ratio
156%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 2026 (£179,183) (£178,464) (£183,601) (£188,822) (£229,428) (£224,477) (£221,172)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£395,097£395,097£395,097£526,227£526,227£526,227£526,227
Current Assets£2,866£4,491£3,546£15,354£12,821£5,015£11,965
Debtors£57£74£1,600£11,025£4,433£3,018£11,522
Cash£2,809£4,417£1,946£4,329£8,388£1,997£443
Creditors (< 1 year)£467,260£472,190£476,196£578,528£570,774£506,706£502,375
Creditors (> 1 year)£151,875£151,875£151,875£151,875£151,875£203,000£215,000
Net Current Assets(£464,394)(£467,699)(£472,650)(£563,174)(£557,953)(£501,691)(£490,410)
Net Assets(£221,172)(£224,477)(£229,428)(£188,822)(£183,601)(£178,464)(£179,183)
Shareholder Funds(£183,601)(£178,464)(£179,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Total exemption full accounts28 February 2026
18 March 2026Confirmation statement with no updates22 February 2026
8 July 2025Total exemption full accounts28 February 2025
5 March 2025Confirmation statement with no updates22 February 2025
31 October 2024Total exemption full accounts29 February 2024
Show all recent filings

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