Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Beatrice Shilling Ltd
- Incorporated
- 21 October 2009 (17 years)
- Industry
- Computer facilities management activities (62030) Data processing, hosting and related activities (63110)
- Directors
- Owned by
- James Duncan Woodford
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 187 Baker StreetEnfieldEN1 3JT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Woodford, James Duncan
Secretary · Appointed 6 April 2022
Director · Appointed 31 January 2011
English
Born August 1963 (63)
Officer history (2 former)
6 April 2022
Appointed Woodford, James Duncan as Secretary
6 April 2022
Resigned Lyons, Noel as Director
18 September 2018
31 January 2011
31 January 2011
21 October 2009
Appointed Lyons, Noel as 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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1963 (63)
Former controllers (1)
6 April 2022
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- £116
- Cash
- £5,223
- Employees
- 1
- Debt Ratio
- 98%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £5,347 | £2,889 | £1,020 | £0 | £18 | £48 |
| Debtors | £124 | £107 | £0 | £18 | £8 | |
| Cash | £5,223 | £2,782 | £1,020 | £0 | £40 | |
| Creditors (< 1 year) | £5,231 | £3,746 | £3,050 | £3,632 | £6,994 | £5,956 |
| Net Current Assets | £116 | (£857) | (£2,030) | (£3,632) | (£6,976) | (£5,908) |
| Net Assets | £116 | (£857) | (£2,030) | (£3,632) | (£6,976) | (£5,908) |
| Shareholder Funds | £116 | (£857) | (£2,030) | (£3,632) | (£6,976) | (£5,908) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 January 2026 | Total exemption full accounts | 31 January 2025 | ||
| 2 December 2025 | Confirmation statement with updates | 1 December 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 30 January 2025 | Total exemption full accounts | 31 January 2024 | ||
| 16 December 2024 | Confirmation statement with no updates | 1 December 2024 |
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