Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
Beals Gold Service Limited
- Incorporated
- 8 February 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Paul Robert Geddes
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 70 St. Mary AxeLondonEC3A 8BE
Officers 2 active
Officer details are public data from the Companies House register.
Geddes, Paul Robert
Director · Appointed 2 October 2026
British
Born June 1969 (57)
Director · Appointed 23 June 2026
British
Born October 1973 (53)
Officer history (14 former)
2 October 2026
Appointed Geddes, Paul Robert as Director
30 June 2026
30 June 2026
23 June 2026
10 December 2025
22 December 2023
Resigned Phillips, Edward as Director
22 December 2023
22 December 2023
22 December 2023
22 December 2023
22 December 2023
22 December 2023
Appointed Phillips, Edward as Director
31 August 2019
Resigned Miller, Thomas Angus as Secretary
31 August 2019
30 April 2016
9 February 2016
9 February 2016
Resigned Faulkner, Darren Paul as Secretary
9 February 2016
Appointed Miller, Thomas Angus as Secretary
9 January 2016
9 January 2016
9 January 2016
1 March 2013
Appointed Faulkner, Darren Paul as Secretary
1 March 2013
1 March 2013
1 March 2013
Resigned Beal, Anthony as Secretary
1 March 2013
1 March 2013
8 February 2013
Appointed Beal, Anthony as Secretary
8 February 2013
8 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc373580
Former controllers (3)
22 December 2023
28 January 2022
31 August 2019
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £750,898
- Employees
- 2
- Current Ratio
- 20.3x
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | ||||
| Current Assets | £3,894,146 | £3,051,320 | £2,703,813 | £2,335,997 | £1,762,247 |
| Debtors | £3,143,248 | £2,083,741 | £2,056,806 | £2,194,030 | £1,748,322 |
| Cash | £750,898 | £967,579 | £647,007 | £141,967 | £13,925 |
| Creditors (< 1 year) | £191,671 | £152,309 | £450,683 | £562,013 | £375,171 |
| Creditors (> 1 year) | £0 | ||||
| Net Current Assets | £3,702,475 | £2,899,011 | £2,253,130 | £1,773,984 | £1,387,076 |
| Net Assets | £1,387,076 | ||||
| Shareholder Funds | £3,702,475 | £2,899,011 | £2,253,130 | £1,773,984 | £1,387,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 23 June 2026 | Appointment of a director | |||
| 11 December 2025 | Termination of appointment of a director | |||
| 30 September 2025 | Other filing |
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