Beachmaster Investments Limited

Active08268753 Private limited company
Incorporated
25 October 2012 (14 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Owned by
Edward William Durrant
Accounts type
Micro entity
Region
Greater London
Address
First Floor Capital House
61 Amhurst Road
London
E8 1LL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
12
Outstanding
11
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2012
British
Born February 1978 (48)
Officer history (1 former)
15 April 2020
Resigned Kyprioti Loizou, Natassa as Director
3 April 2017
Appointed Kyprioti Loizou, Natassa as Director
25 October 2012
Appointed Durrant, Edward William as Director

Ownership 1 active

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

Individual · Notified 15 April 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)

Holdings 1

Companies where Beachmaster Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
15 April 2020
Ceased Pelagos Holdings Limited — Owns 75–100% of shares
2 November 2018
Ceased Edward William Durrant — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 (£26,813) (£21,954) (£26,420) (£7,469) £49,316 £134,265 £123,032
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,883,773£3,853,773£3,842,273£3,765,060£3,661,144£4,316,652£4,316,652
Current Assets£146,976£202,760£109,127£108,410£309,784£200,976£72,830
Creditors (< 1 year)£145,155£141,221£844,365£811,572£856,306£1,044,711£1,088,199
Creditors (> 1 year)£3,774,169£3,834,285£3,106,893£3,125,299£3,187,053£3,496,259£3,328,901
Net Current Assets£13,428£114,777(£686,064)(£647,230)(£500,511)(£842,347)(£1,014,564)
Net Assets(£26,420)(£21,954)(£26,813)
Shareholder Funds£123,032£134,265£49,316(£7,469)(£26,420)(£21,954)(£26,813)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Micro company accounts31 July 2025
7 May 2026Confirmation statement with no updates1 May 2026
13 May 2025Micro company accounts31 July 2024
8 May 2025Confirmation statement with updates1 May 2025
9 May 2024Micro company accounts31 July 2023
Show all recent filings

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