Beech Tree (Overton) Limited

Active10601816 Private limited company
Incorporated
6 February 2017 (9 years)
Previously known as
Woodcote Hall Limited (until 23 October 2018)
Industry
Residential care activities for the elderly and disabled (87300)
Accounts type
Full
Region
South East
Address
2nd Floor Clifton House
Bunnian Place
Basingstoke
RG21 7JE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 July 2026
British
Born January 1986 (40)
Director · Appointed 25 September 2025
British
Born October 1977 (49)
Officer history (7 former)
22 September 2026
Resigned Elston, Henry William as Director
22 September 2026
Resigned Puddle, Benjamin Gordon as Director
14 July 2026
Appointed Rehman, Abdul as Director
10 July 2026
Resigned Smith, Amanda Helen as Director
12 November 2025
Resigned Bernard, Brett Roy as Director
12 November 2025
Resigned Mcdonald, Sarah Jane as Director
25 September 2025
Appointed Puddle, Benjamin Gordon as Director
25 September 2025
Appointed Elston, Henry William as Director
25 September 2025
Appointed Smith, Amanda Helen as Director
25 September 2025
Appointed Mcdonald, Sarah Jane as Director
25 September 2025
Resigned Bernard, Scott Craig as Director
25 September 2025
Resigned Cooke, Peter Michael as Director
25 September 2025
Appointed Shaw, Kevin Anthony as Director
6 February 2017
Appointed Bernard, Scott Craig as Director
6 February 2017
Appointed Cooke, Peter Michael as Director
6 February 2017
Appointed Bernard, Brett Roy as Director

Ownership 1 active

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

Corporate entity · Notified 31 January 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11760095
Former controllers (4)
31 January 2019
Ceased Roy Delisser Bernard — Has significant influence or control
31 January 2019
Ceased Peter Michael Cooke — Has significant influence or control
31 January 2019
Ceased Scott Craig Bernard — Has significant influence or control
31 January 2019
Ceased Brett Roy Bernard — Has significant influence or control

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Aldergrove Manor Ltd Owns 75–100% of shares
Beech Tree (Overton) Limited This company Owns 75–100% of shares
Benton Care Limited Owns 75–100% of shares
Broughton Hall Care Limited Owns 75–100% of shares
Chapel Lodge Care Limited Owns 75–100% of shares
Delves Court Care Home Ltd. Owns 75–100% of shares
Greenleigh Care Home Limited Owns 75–100% of shares
Gresford Care Limited Owns 75–100% of shares
Island Court Care Home Limited Owns 75–100% of shares
Plas Rhosnesni Ltd Owns 75–100% of shares
Ramsgate Care Limited Holds 75–100% of voting rights
Select Primecare Limited Owns 75–100% of shares
Springfield Park Care Home Limited Owns 75–100% of shares
Victoria Lodge (Select) Limited Owns 75–100% of shares
Wantsum Lodge Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,588,516
Cash
£263,265
Turnover
£3,710,305
Profit Before Tax
£804,350
Employees
67
Debt Ratio
40%
Current Ratio
2.1x
Profit Margin
22%
Return on Equity
16%
Balance sheet detail
2025
Fixed Assets£3,713,250
Current Assets£2,242,740
Cash£263,265
Creditors (< 1 year)£1,073,746
Creditors (> 1 year)£1,258,240
Net Current Assets£1,168,994
Net Assets£3,588,516
Shareholder Funds£3,588,516

Turnover£3,710,305
Cost of Sales£2,085,942
Gross Profit£1,624,363
Admin Expenses£712,064
Staff Costs£1,994,063
Operating Profit£912,299
Profit Before Tax£804,350
Tax£214,102
Profit for Period£590,248

Filings 54

DateDescriptionMade Up ToPagesPDF
22 September 2026Termination of appointment of a director
22 September 2026Termination of appointment of a director
15 July 2026Appointment of a director
14 July 2026Termination of appointment of a director
22 June 2026Full accounts31 March 2025
Show all 54 filings

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