Beacon Wood (Holdings) Ltd

Active09388245 Private limited company
Incorporated
14 January 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Suzanne Christine Wood
Richard John Wood
Accounts type
Micro entity
Region
Greater London
Address
Santon House 53-55 Uxbridge Road
Ealing
London
W5 5SA

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Suzanne Christine Wood
Individual · Notified 14 January 2026
Owns 75–100% of shares
British
Born May 1959 (67)
Richard John Wood
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born January 1958 (68)

Financials

Net Assets
£940,564
Employees
2
Debt Ratio
20%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £571,237 £652,632 £681,983 £748,662 £771,501 £940,564
Balance sheet detail
202520242023202220212020
Fixed Assets£484,810£450,760£434,680£327,478£516,880£319,368
Current Assets£685,004£429,995£420,618£463,438£247,135£360,930
Creditors (< 1 year)£229,250£109,254£106,636£108,933£111,383£109,061
Net Current Assets£455,754£320,741£313,982£354,505£135,752£251,869
Net Assets£940,564£771,501£748,662£681,983£652,632£571,237
Shareholder Funds£940,564£771,501£748,662£681,983£652,632£571,237

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Micro company accounts31 January 2026
28 January 2026Confirmation statement with updates14 January 2026
26 January 2026Notification of a person with significant control
20 October 2025Micro company accounts31 January 2025
15 January 2025Confirmation statement with updates14 January 2025
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

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?