Beta Group Holdings Limited

Active05993991 Private limited company
Incorporated
9 November 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Ralph Martin Lewis
Accounts type
Micro entity
Region
North West
Address
Gothic Villa
638 Newchurch Road
Rossendale
BB4 9HG

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 November 2026
Last conf. stmt
9 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 May 2024
British
Born January 1982 (44)
Secretary · Appointed 9 November 2006
British
Director · Appointed 9 November 2006
British
Born August 1970 (56)
Director · Appointed 9 November 2006
British
Born April 1955 (71)
Officer history (2 former)
24 May 2024
Appointed Meehan, David Peter as Director
9 November 2006
Appointed Lewis, Angela Dawn as Secretary
9 November 2006
Appointed Lewis, Angela Dawn as Director
9 November 2006
Appointed Lewis, Ralph Martin as Director
9 November 2006
Appointed Graeme, Paul Gordon as Secretary
9 November 2006
Resigned Graeme, Paul Gordon as Secretary
9 November 2006
Appointed Graeme, Lesley Joyce as Director
9 November 2006
Resigned Graeme, Lesley Joyce as Director

Ownership 2 active

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

Corporate entity · Notified 24 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15512954
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born April 1955 (71)
Former controllers (1)
9 November 2020
Ceased Angela Dawn Lewis — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Beta Group Holdings Limited This company Owns 25–50% of shares
Beta Group Limited Owns 75–100% of shares

Financials

Net Assets
£776,586
Debt Ratio
68%
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2024 2025 £618,563 £776,586
Balance sheet detail
20252024
Fixed Assets£400,708£411,209
Current Assets£2,027,337£572,585
Creditors (< 1 year)£1,651,459£365,231
Net Current Assets£375,878
Net Assets£776,586
Shareholder Funds£776,586£618,563

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts30 April 2026
5 January 2026Micro company accounts30 April 2025
13 November 2025Confirmation statement with updates9 November 2025
15 April 2025Micro company accounts30 April 2024
20 January 2025Previous accounting period shortened
Show all recent filings

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