Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
The Walled Garden at Beeston Fields Limited
- Incorporated
- 27 February 2012 (14 years)
- Industry
- Licensed restaurants (56101) Event catering activities (56210)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- The MillOne High StreetHenley-In-ArdenB95 5AA
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 February 2025
British
Born January 1964 (62)
Director · Appointed 29 October 2024
Irish
Born September 1967 (59)
Officer history (6 former)
21 February 2025
29 October 2024
Resigned Marshall, Philippa Mary as Secretary
29 October 2024
29 October 2024
29 October 2024
29 October 2024
27 February 2012
Resigned Holt, Jo as Secretary
27 February 2012
Appointed Marshall, Philippa Mary as Secretary
27 February 2012
27 February 2012
27 February 2012
27 February 2012
27 February 2012
27 February 2012
Appointed Holt, Jo as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15811811
Former controllers (3)
29 October 2024
29 October 2024
26 February 2022
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Cilldara Group Holdings Ltd Owns 25–50% of shares
Cilldara Group (Ashfield) Limited Owns 75–100% of shares
Cilldara Group (Baglan Bay) Limited Owns 75–100% of shares
Cilldara Group (Beeston) Limited Owns 75–100% of shares
Beeston Fields Golf Club Limited Owns 75–100% of shares
The Walled Garden at Beeston Fields Limited This company Owns 75–100% of shares
Cilldara Group (DRS) Ltd Owns 75–100% of shares
Cilldara Group (Exeter) Ltd Owns 50–75% of shares
Cilldara Group (Headington) Ltd Owns 75–100% of shares
Cilldara Group (Holmes Chapel) Ltd Owns 75–100% of shares
Cilldara Group (Portway) Ltd Owns 75–100% of shares
Cilldara Group (Rainham) Ltd Owns 75–100% of shares
Cilldara Group (Redhill RD) Ltd Owns 75–100% of shares
Cilldara Group (Sudbury) Limited Owns 75–100% of shares
Cilldara Group (Wilkes Ave) Ltd Owns 75–100% of shares
Cilldara Group (Wythall Green) Limited Owns 75–100% of shares
Marta 1944 Group Holdings Limited Owns 75–100% of shares
Scotholme Works Regeneration Limited Owns 75–100% of shares
Coneygre Redevelopments Limited Owns 25–50% of shares
Corbally Holdings Limited Owns 25–50% of shares
Corbally Group (Aviation) Limited Owns 75–100% of shares
Corbally Group (Bescot) Limited Owns 75–100% of shares
Corbally Group (Bordesley Hall) Limited Owns 75–100% of shares
Corbally Group (Brantham 2) Limited Owns 75–100% of shares
Brantham Commercial Estate Management Company Limited Owns 75–100% of shares
Corbally Group (Digbeth) Limited Owns 75–100% of shares
Corbally Group (Edgbaston) Limited Owns 75–100% of shares
Corbally Group (Finmere) Limited Owns 75–100% of shares
Corbally Group (Garnett Road) Limited Owns 75–100% of shares
Corbally Group (Harbury) Limited Owns 75–100% of shares
Corbally Group (Knockanally) Limited Owns 75–100% of shares
Corbally Group (Norton Lane) Limited Owns 75–100% of shares
Corbally Group (Penlee) Limited Owns 75–100% of shares
Port Penlee Waterside Developments Limited Owns 25–50% of shares
Corbally Group (Perry Barr) Limited Owns 75–100% of shares
Corbally Group (Radway) Limited Owns 75–100% of shares
Corbally Group (Tewkesbury) Limited Owns 75–100% of shares
DMP Capital Limited Owns 25–50% of shares
Napier Capital Partners Limited Owns 25–50% of shares
Depletura Ltd Owns 25–50% of shares
Napier Advisory Services Limited Owns 75–100% of shares
Napier Capital Real Estate Limited Owns 25–50% of shares
Knowsley Redevelopments Ltd Owns 25–50% of shares
Portway Estates Limited Owns 25–50% of shares
Rattlechain Redevelopments Ltd Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£163,690)
- Cash
- £15,008
- Employees
- 39
- Debt Ratio
- 160%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £58,221 | £67,766 | £76,851 | £88,217 | £106,076 | £128,605 |
| Current Assets | £216,770 | £383,398 | £355,849 | £512,031 | £488,317 | £402,406 |
| Debtors | £196,364 | £368,015 | £261,464 | £385,149 | £378,329 | £359,331 |
| Cash | £15,008 | £8,761 | £89,334 | £121,674 | £107,902 | £39,512 |
| Creditors (< 1 year) | £438,681 | £560,604 | £525,234 | £678,766 | £814,447 | £622,245 |
| Creditors (> 1 year) | £0 | £13,853 | £23,937 | £34,105 | £50,000 | |
| Net Current Assets | (£221,911) | (£177,206) | (£169,385) | (£166,735) | (£326,130) | (£219,839) |
| Net Assets | (£163,690) | (£123,293) | (£116,471) | (£112,623) | (£270,054) | |
| Shareholder Funds | (£163,690) | (£123,293) | (£116,471) | (£112,623) | (£270,054) | (£91,234) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 27 February 2025 | ||
| 27 February 2025 | Appointment of a director | |||
| 31 October 2024 | Cessation of a person with significant control |
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