Beech Group PLC

Active06313858 Public limited company
Incorporated
16 July 2007 (19 years)
Previously known as
Webb 360 Ventures PLC (until 19 March 2024)
Webb Capital PLC (until 24 July 2018)
Structured Investment Products PLC (until 25 March 2010)
Industry
Activities of financial services holding companies (64205)
Directors
Webb 360 Consultancy Limited
Owned by
Peter Webb
Accounts type
Full
Region
Greater London
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2018
British
Born June 1964 (62)
Webb 360 Consultancy Limited
Corporate Director · Appointed 25 July 2017
Hurst, Graham
Secretary · Appointed 1 July 2014
Director · Appointed 5 May 2009
British
Born September 1960 (66)
Officer history (7 former)
17 April 2025
Resigned Ellingham, David Thomas as Director
19 August 2020
Appointed Ellingham, David Thomas as Director
27 November 2018
Appointed Baldwin, Timothy Edward as Director
25 July 2017
Appointed Webb 360 Consultancy Limited as Corporate Director
18 May 2017
Resigned Marsh, Christopher Alan as Director
18 May 2017
Resigned Weir, David Thomas as Director
1 July 2014
Appointed Hurst, Graham as Secretary
1 July 2014
Resigned Shaw, John Richard as Secretary
19 July 2011
Resigned Mcclure, Neil James as Secretary
19 July 2011
Appointed Shaw, John Richard as Secretary
19 May 2010
Appointed Weir, David Thomas as Director
19 May 2010
Resigned Berknov, Kim as Director
13 May 2009
Appointed Mcclure, Neil James as Secretary
13 May 2009
Resigned Shah, Hash as Secretary
5 May 2009
Appointed Webb, Peter as Director
17 August 2007
Appointed Marsh, Christopher Alan as Director
16 July 2007
Appointed Shah, Hash as Secretary
16 July 2007
Appointed Berknov, Kim as Director

Ownership 1 active

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

Individual · Notified 28 August 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1960 (66)
Former controllers (1)
26 July 2020
Ceased Peter Webb — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
£128,066
Cash
£320
Profit Before Tax
£92,054
Current Ratio
0.4x
Return on Equity
72%

Trend

Net Assets
£0 £50k £100k £150k 2022 2023 2024 2025 £39,245 £32,636 £23,006 £128,066
Balance sheet detail
2025202420232022
Current Assets£1,613£1,001£1,242
Debtors£1,293£938£938
Cash£320£63£304£8,811
Creditors (< 1 year)£3,829£11,789£2,400£3,360
Net Current Assets(£2,216)(£10,788)(£1,158)£5,451
Net Assets£128,066£23,006£32,636£39,245
Shareholder Funds£128,066£23,006£32,636£39,245

Turnover£727
Admin Expenses£4,434£9,630£6,609£7,153
Operating Profit(£4,434)(£9,630)(£6,609)(£6,426)
Profit Before Tax£92,054(£9,630)(£6,609)(£6,426)
Profit for Period£92,054(£9,630)(£6,609)(£6,426)

Filings 141

Show all 141 filings

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