Beeverman Limited

Active07597651 Private limited company
Incorporated
8 April 2011 (15 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Timothy Daniel Davies
Accounts type
Total exemption full
Region
North West
Address
1-2 Albert Chambers
Canal Street
Congleton
CW12 4AA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 April 2021
Director · Appointed 22 March 2018
British
Born November 1964
Director · Appointed 17 March 2016
British
Born April 1936 (90)
Officer history (5 former)
1 April 2021
Appointed Adrem Accounting Limited as Corporate Secretary
1 April 2021
Resigned Wincham Accountants Limited as Corporate Secretary
22 March 2018
Appointed Davies, Timothy Daniel as Director
17 March 2016
Resigned Roach, Mark Damion as Director
17 March 2016
Appointed Davies, Trevor John as Director
17 March 2016
Resigned Ivars, David as Director
3 February 2016
Appointed Ivars, David as Director
1 February 2014
Appointed Roach, Mark Damion as Director
1 February 2014
Resigned Hallatt, Jon Antony as Director
8 April 2012
Appointed Wincham Accountants Limited as Corporate Secretary
8 April 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
8 April 2011
Appointed Companies 4 U Secretaries Limited as Corporate Secretary
8 April 2011
Appointed Hallatt, Jon Antony as Director

Ownership 1 active

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

Individual · Notified 22 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1964
Former controllers (1)
22 March 2018
Ceased Trevor John Davies — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£133,505
Cash
£1,637
Employees
2
Debt Ratio
19%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £152,846 £152,043 £151,110 £149,660 £141,389 £133,505
Balance sheet detail
202520242023202220212020
Fixed Assets£162,355£162,355£162,355£162,355£162,355£162,355
Current Assets£1,637£1,775£5,325£480£25
Cash£1,637£1,775£5,325£480£25
Creditors (> 1 year)£29,770£22,048£17,326£11,086£9,728£7,939
Net Current Assets£920£1,082£4,631(£159)(£584)(£1,570)
Net Assets£133,505£141,389£149,660£151,110£152,043£152,846

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates29 March 2026
22 January 2026Total exemption full accounts30 April 2025
20 October 2025Secretary's details changed
23 September 2025Registered office address changed
6 May 2025Confirmation statement with no updates29 March 2025
Show all recent filings

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