Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Beeby & Smart Limited
- Incorporated
- 17 March 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 3Wheatfield WayHinckleyLE10 1YG
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16007865
Former controllers (4)
13 January 2025
Ceased Neil Andrew Smart — Owns 25–50% of shares
30 November 2024
Ceased Steven Jonathan Beeby — Owns 50–75% of shares
8 February 2022
Ceased Steven Jonathan Beeby — Owns 50–75% of shares
8 February 2022
Ceased Neil Andrew Smart — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Beeby & Smart Limited This company Owns 50–75% of shares
Charmac Holdings Limited Owns 75–100% of shares
Charmac Limited Owns 75–100% 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
- £674,993
- Employees
- 3
- Debt Ratio
- -0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £495,863 | £495,863 | £495,863 | £495,863 | £495,863 | |
| Current Assets | £178,130 | £177,657 | £132,614 | |||
| Debtors | £0 | £132,512 | ||||
| Cash | £177,657 | £102 | £110,037 | £100,102 | £102 | |
| Creditors (< 1 year) | £0 | £0 | £27,488 | £142,475 | £152,475 | |
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £178,130 | £177,657 | £132,614 | £82,549 | (£42,373) | (£152,373) |
| Net Assets | £674,993 | £673,520 | ||||
| Shareholder Funds | £674,993 | £673,520 | £628,477 | £578,412 | £453,490 | £343,490 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 29 October 2025 | Micro company accounts | 31 December 2024 | ||
| 31 March 2025 | Confirmation statement with updates | 6 March 2025 | ||
| 28 March 2025 | Confirmation statement with updates | 17 March 2025 | ||
| 20 January 2025 | Cessation of a person with significant control |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
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