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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-06 (in 10mo)

Last made up 2026-02-20

Watchouts

1 item

Cash

£2M

-1.1% vs 2024

Net assets

Equity attributable

Employees

0

Average over period

Profit before tax

-£19K

+36.5% vs 2024

Watchouts

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

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover
Operating profit
Profit before tax -£30,465-£19,342
Net profit -£30,465-£19,342
Cash £2,357,397£2,331,236
Total assets less current liabilities
Net assets
Equity £2,346,052£2,326,710
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Current ratio 162.03x301.22x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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

No persons with significant control on record.

Filing timeline

Last 20 of 163 total filings

Date Type Category Description
2026-04-30 TM01 officers Termination director company with name termination date PDF
2026-03-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-12-22 AP01 officers Appoint person director company with name date PDF
2025-12-22 TM01 officers Termination director company with name termination date PDF
2025-10-09 AA accounts Accounts with accounts type full
2025-08-11 TM01 officers Termination director company with name termination date PDF
2025-02-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-12-02 AA accounts Accounts with accounts type full
2024-11-29 AP01 officers Appoint person director company with name date PDF
2024-11-29 TM01 officers Termination director company with name termination date PDF
2024-04-11 TM01 officers Termination director company with name termination date PDF
2024-03-14 AP01 officers Appoint person director company with name date PDF
2024-03-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-27 AA accounts Accounts with accounts type full
2023-09-04 TM01 officers Termination director company with name termination date PDF
2023-03-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 AA accounts Accounts with accounts type full
2022-02-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-08 AA accounts Accounts with accounts type full
2021-04-07 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
3

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

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