A.C. Beck Holdings Limited

Active08877708 Private limited company
Incorporated
5 February 2014 (12 years)
Previously known as
Lola Beck Limited (until 19 November 2019)
S. P. Beck Limited (until 18 June 2014)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South East
Address
Unit 5 The Metro Centre
Toutley Road
Wokingham
RG41 1QW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born August 1991 (35)
Director · Appointed 5 February 2014
British
Born May 1958 (68)

Ownership 1 active

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

Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13979615
Former controllers (1)
12 April 2022
Ceased Stephen Paul Beck — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

A.C. Beck Holdings Limited This company Owns 75–100% of shares
A.C. Beck & Son (Contracts) Limited Owns 75–100% of shares
Fields (Reading) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£2,578

Trend

Shareholder Funds
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £106,890 £46,823 £23,513 £12,516 £12,419 £12,338
Balance sheet detail
202520242023202220212020
Fixed Assets£104,482£104,482£104,482
Cash£2,578£2,659£2,756£2,853£2,938£3,005
Creditors (< 1 year)£94,722£94,722£94,722£83,822£60,597£597
Net Current Assets(£92,144)(£92,063)(£91,966)(£80,969)(£57,659)£2,408
Shareholder Funds£12,338£12,419£12,516£23,513£46,823£106,890

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 February 2026Confirmation statement with no updates3 February 2026
2 February 2026Director's details changed
2 February 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
5 February 2025Confirmation statement with no updates3 February 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?