Filing status
- Accounts due
- 31 January 2024
- Last accounts
- 30 April 2022
- Conf. stmt due
- 24 April 2023
- Last conf. stmt
- 10 April 2022
Beany Hill Ltd
- Incorporated
- 11 April 2018 (8 years)
- Industry
- Public houses and bars (56302)
- Owned by
- Marcus Stephen Hill
- Accounts type
- Total exemption full
- Address
- Alma Park Woodway LaneClaybrooke ParvaLutterworthLE17 5FB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 April 2018
British
Born December 1972 (53)
Officer history (3 former)
25 January 2023
Resigned Dalziel, James Martin as Director
26 February 2021
Resigned Collins, Grant Stephen as Director
28 January 2020
Appointed Dalziel, James Martin as Director
25 November 2019
Appointed Collins, Grant Stephen as Director
23 November 2019
Resigned Rudd, Anthony John as Director
11 April 2018
11 April 2018
Appointed Rudd, Anthony John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (3)
25 January 2023
Ceased James Martin Dalziel — Has significant influence or control
26 February 2021
Ceased Grant Stephen Collins — Has significant influence or control
23 November 2019
Ceased Anthony John Rudd — Has significant influence or control
Financials
Balance sheet as at 30 April 2022 · total exemption full accounts
- Net Assets
- (£115,205)
- down £40,969 (55%)
- Cash
- £1,233
- down £26,908 (96%)
- Employees
- 18
- up 1 (6%)
- Debt Ratio
- 210%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £77,788 | £86,905 | £93,793 |
| Current Assets | £26,921 | £56,102 | £26,870 |
| Debtors | £20,491 | £23,787 | £10,113 |
| Cash | £1,233 | £28,141 | £12,620 |
| Creditors (< 1 year) | £69,641 | £57,243 | £39,016 |
| Creditors (> 1 year) | £150,273 | £160,000 | £140,000 |
| Net Current Assets | (£42,720) | (£1,141) | (£12,146) |
| Net Assets | (£115,205) | (£74,236) | (£58,353) |
| Shareholder Funds | (£115,205) | (£74,236) | (£58,353) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Return of final meeting in a creditors' voluntary winding up |
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