Beards Mill Consulting Ltd

Active06361581 Private limited company
Incorporated
5 September 2007 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Andrew Charlton
Owned by
Andrew Charlton
Accounts type
Micro entity
Address
3 Chapel View
Gorsley
Ross-On-Wye
HR9 7ZQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Charlton, Andrew, Director
Director · Appointed 5 September 2007
British
Born June 1953 (73)
Officer history (4 former)
31 December 2025
Resigned Charlton, Elzbieta Maria as Secretary
1 September 2010
Appointed Charlton, Elzbieta Maria as Secretary
1 September 2010
Resigned Charlton, Susan Elizabeth as Secretary
5 September 2007
Appointed Charlton, Andrew, Director as Director
5 September 2007
Appointed Duport Secretary Limited as Corporate Nominee Secretary
5 September 2007
Resigned Duport Secretary Limited as Corporate Nominee Secretary
5 September 2007
Appointed Duport Director Limited as Corporate Nominee Director
5 September 2007
Resigned Duport Director Limited as Corporate Nominee Director
5 September 2007
Appointed Charlton, Susan Elizabeth as Secretary

Ownership 1 active

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

Andrew Charlton
Individual · Notified 5 September 2016
Owns 75–100% of shares
British
Born June 1953 (73)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£29,246)
Turnover
£12,000
Profit
(£13,378)
Employees
1
Current Ratio
0.0x

Trend

Turnover
£0 £50k £100k £150k 2020 2021 2023 2024 2025 £103,570 £40,700 £55,602 £28,000 £12,000
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£0£19,291£15,047£24,555£4,628
Creditors (< 1 year)£29,246£16,212£18,530£14,351£3,392
Creditors (> 1 year)£0£18,082
Net Current Assets(£29,246)(£16,212)£761£696£24,555£2,568
Net Assets(£29,246)(£16,212)£761£696£5,858£2,069
Shareholder Funds(£29,246)(£16,212)£761£696£5,858£2,069

Turnover£12,000£28,000£55,602£40,700£103,570
Staff Costs£12,628£12,552£17,588£7,976£95,714
Tax(£3,138)(£3,981)£1,340£2,169£305
Profit for Period(£13,378)(£16,973)£5,715£9,245£1,301

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Termination of appointment of a secretary
27 August 2026Confirmation statement with updates27 August 2026
23 December 2025Micro company accounts31 March 2025
17 September 2025Confirmation statement with no updates5 September 2025
7 December 2024Micro company accounts31 March 2024
Show all recent filings

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