A.E. BECKETT & SONS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-06 (in 5mo)
Last made up 2025-09-22
Watchouts
None on the register
Cash
£332K
+6,185.3% vs 2023
Net assets
£9M
+5.7% vs 2023
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Net assets
7-year trend · vs Consumer Staples median
Accounts
7-year trend · latest reflected 2024-12-31
| Metric | Trend | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | £753,181 | £542,337 | |
| Cash | — | — | — | — | — | £5,283 | £332,051 | |
| Total assets less current liabilities | — | — | — | — | — | £14,517,759 | £10,052,831 | |
| Net assets | — | — | — | — | — | £8,456,452 | £8,938,789 | |
| Equity | £5,599,354 | £6,131,419 | £6,882,435 | £7,391,572 | £7,820,124 | £8,456,452 | £8,938,789 | |
| Average employees | — | — | — | — | — | — | — | |
| Wages | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
People
6 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BECKETT, Simon | Secretary | 2005-04-29 | — | British |
| BECKETT, Adrian James | Director | 2022-01-31 | May 1974 | British |
| BECKETT, Simon | Director | — | May 1957 | British |
| COMER, Ian Timothy | Director | 2003-09-11 | Jul 1960 | British |
| KYTE, Emma Victoria | Director | 2022-01-31 | May 1981 | British |
| SMITH, Geoffrey Stuart | Director | 2006-10-03 | Dec 1959 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BECKETT, Sandra Jane | Secretary | — | 2002-08-06 |
| WICKS, Christopher Lawrence | Secretary | 1996-01-28 | 2005-04-29 |
| BECKETT, Alan Magrath | Director | — | 2024-02-18 |
| BECKETT, Kenneth Gordon | Director | — | 1995-04-07 |
| BECKETT, Sandra Jane | Director | — | 2002-08-06 |
| HAYTER, Bruce Norman Frank | Director | 2002-08-05 | 2002-08-12 |
| HIGNETT, Andrew Arthur Sutton | Director | — | 1995-06-30 |
| THOMPSON, James Andrew | Director | 2017-08-30 | 2020-07-01 |
| WICKS, Christopher Laurence | Director | 2003-09-11 | 2005-04-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Simon Beckett | Individual | Shares 50–75%, Voting 50–75%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 181 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-08-29 | AA | accounts | Accounts with accounts type group | |
| 2024-10-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-23 | AA | accounts | Accounts with accounts type group | |
| 2024-05-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-02-14 | CH01 | officers | Change person director company with change date | |
| 2024-02-14 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-08 | AA | accounts | Accounts with accounts type group | |
| 2022-10-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-08 | AA | accounts | Accounts with accounts type group | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2022-02-02 | AP01 | officers | Appoint person director company with name date | |
| 2021-09-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-01 | AA | accounts | Accounts with accounts type group | |
| 2020-10-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-08-28 | AA | accounts | Accounts with accounts type group | |
| 2020-07-15 | TM01 | officers | Termination director company with name termination date | |
| 2019-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+6,185.3%
£5,283 £332,051
-
Net assets
+5.7%
£8,456,452 £8,938,789
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers