UK Companies House feature
BEALE DOBIE & COMPANY LIMITED
Profile
- Company number
- 02396505
- Status
- Active
- Incorporation
- 1989-06-19
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On the basis of current financial projections the directors have a reasonable expectation that the company has adequate resources to continue in operational existence up to 31 March 2027, which is a period greater than twelve months from the date of issue of the financial statements that aligns with internal budgeting processes. Accordingly, the going concern basis is adopted in the preparation of the financial statements.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MILLER, David | Secretary | 2017-02-15 | — | — |
| MCKENNA, Kevin Patrick | Director | 2014-11-28 | Sep 1966 | Irish |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEALE, David George | Secretary | — | 1992-12-23 |
| COOKE, James | Secretary | 2002-07-25 | 2003-01-31 |
| DAVIES RATCLIFF, Grant | Secretary | 2003-02-01 | 2005-06-08 |
| MILLER, David | Secretary | 2005-06-08 | 2007-05-09 |
| MURRAY, Dominic | Secretary | 2007-05-09 | 2011-01-19 |
| PINDORIA, Shilla | Secretary | 2011-01-19 | 2017-02-15 |
| WOOD, Stephen John | Secretary | 1992-12-23 | 2002-07-25 |
| AHMED, Palash, Mr. | Director | 2024-03-11 | 2024-11-27 |
| BASSERABLE, Arnold Ian | Director | 1997-07-31 | 1999-07-07 |
| BEALE, David George | Director | — | 2004-08-04 |
| BEALE, David George | Director | — | 1992-12-23 |
| BRAYSHAW, Samantha Jayne | Director | 2024-11-25 | 2025-12-15 |
| BURGESS, Steven Mark | Director | 2007-05-25 | 2014-11-28 |
| COOKE, James | Director | 2002-07-25 | 2007-05-25 |
| DOBIE, Christopher John Fraser | Director | — | 1998-09-30 |
| DYSON, Catherine Elizabeth | Director | 2018-05-30 | 2024-04-03 |
| FRASER, Ian Corrick Palmer | Director | 1997-07-31 | 1999-10-27 |
| HEYWORTH, Christopher Stephen | Director | 2014-11-28 | 2018-05-30 |
| JOHNSON, Brian Mark | Director | 2014-11-28 | 2023-08-21 |
| LEFEVER, Cherie | Director | 2003-07-30 | 2025-08-06 |
| MORROW, Ian, Sir | Director | — | 1997-07-31 |
| PAGE, Nicholas Hurst | Director | 1993-02-26 | 1997-07-31 |
| STEER, George Augustine Barton | Director | 1997-09-05 | 1998-10-21 |
| STEER, George Augustine Barton | Director | — | 1997-07-31 |
| TURNER, Nicholas Robert | Director | 2025-12-16 | 2026-04-30 |
| WHITFIELD, Neil Desmond | Director | 1999-07-07 | 2001-03-31 |
| WOOD, Stephen John | Director | 2001-09-11 | 2002-07-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 163 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-03-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-22 | AP01 | officers | appoint person director company with name date |
| 2025-12-22 | TM01 | officers | termination director company with name termination date |
| 2025-10-09 | AA | accounts | accounts with accounts type full |
| 2025-08-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-02 | AA | accounts | accounts with accounts type full |
| 2024-11-29 | AP01 | officers | appoint person director company with name date |
| 2024-11-29 | TM01 | officers | termination director company with name termination date |
| 2024-04-11 | TM01 | officers | termination director company with name termination date |
| 2024-03-14 | AP01 | officers | appoint person director company with name date |
| 2024-03-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-27 | AA | accounts | accounts with accounts type full |
| 2023-09-04 | TM01 | officers | termination director company with name termination date |
| 2023-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | AA | accounts | accounts with accounts type full |
| 2022-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-08 | AA | accounts | accounts with accounts type full |
| 2021-04-07 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory