Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 February 2027
- Last conf. stmt
- 27 January 2026
Beechwood Financial Services (Holdings) Limited
- Incorporated
- 29 January 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Philip Andrew BoonStephen Robert SaleLeslie Graham Hume
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Gate HouseFretherne RoadWelwyn Garden CityAL8 6NS
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1967 (59)
British
Born February 1964 (62)
Director · Appointed 29 January 2015
British
Born February 1983 (43)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1983 (43)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1964 (62)
Holdings 1
Companies where Beechwood Financial Services (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares (as a firm)
Active
Former controllers (1)
20 March 2020
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £3,429
- Cash
- £256,584
- Employees
- 3
- Debt Ratio
- 99%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £37,501 | £127,501 | £217,501 | £307,501 | £397,501 | £487,501 |
| Current Assets | £256,584 | £100,018 | £15 | £62 | £92 | £171 |
| Cash | £256,584 | £100,018 | £15 | £62 | £92 | £171 |
| Creditors (> 1 year) | £0 | £129,400 | ||||
| Net Current Assets | (£34,072) | (£124,024) | (£214,234) | (£303,941) | (£394,033) | (£354,645) |
| Net Assets | £3,429 | £3,477 | £3,267 | £3,560 | £3,468 | £3,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 27 January 2026 | Confirmation statement with updates | 27 January 2026 | ||
| 7 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Change of details for a person with significant control | |||
| 6 January 2026 | Change of details for a person with significant control |
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