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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-05-22 (this month)

Last made up 2025-05-08

Watchouts

1 item

Cash

£176K

-6.8% vs 2023

Net assets

£2M

+1.2% vs 2023

Employees

5

0% vs 2023

Profit before tax

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £41,331£199,069
Cash £188,433£175,586
Total assets less current liabilities £2,041,779£2,065,848
Net assets
Equity £12,660,089£12,836,912£2,065,848
Average employees 55
Wages £276,400£290,000

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 · 1 resigned

Name Role Appointed Born Nationality
BECK, Charlotte Rosemary Secretary 2022-06-16
BECK, Charlotte Rosemary Director 2020-05-22 Aug 1976 British
BECK, Jonathan Richard Director 2014-08-01 Sep 1974 British
BECK, Margaret Rosemary Director Apr 1948 British
BECK, Nicholas David Director 2020-05-22 Apr 1980 British
BECK, Peter Richard Director Sep 1947 British
Show 1 resigned officer
Name Role Appointed Resigned
BECK, Margaret Rosemary Secretary 2022-06-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ms Charlotte Rosemary Beck Individual Shares 25–50%, Voting 25–50% 2025-02-07 Active
Mr Jonathan Richard Beck Individual Shares 25–50%, Voting 25–50% 2025-02-07 Active
Mr Nicholas David Beck Individual Shares 25–50%, Voting 25–50% 2025-02-07 Active
Mrs Margaret Beck Individual Shares 50–75% 2020-03-31 Ceased 2024-10-24
Mr Peter Richard Beck Individual Shares 50–75% 2017-01-01 Ceased 2024-10-24

Filing timeline

Last 20 of 120 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type group PDF
2025-05-15 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-08 AD01 address Change registered office address company with date old address new address PDF
2025-02-14 AUD auditors Auditors resignation company
2025-02-10 RESOLUTIONS resolution Resolution
2025-02-10 SH08 capital Capital name of class of shares
2025-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-07 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-02-07 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-02-07 SH01 capital Capital allotment shares PDF
2024-11-03 MA incorporation Memorandum articles
2024-11-03 RESOLUTIONS resolution Resolution
2024-10-28 SH08 capital Capital name of class of shares
2024-10-26 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-10-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-26 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-09-30 AA accounts Accounts with accounts type group
2024-05-14 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-08-02 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Official Companies House page