BEAVER MANAGEMENT SERVICES LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-23 (in 5mo)
Last made up 2025-10-09
Watchouts
Cash
£264K
-70.1% vs 2023
Net assets
£5M
+59.3% highest in 6 filed years
Employees
109
-7.6% lowest in 3 filed years
Profit before tax
£3M
+108.2% highest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Energy median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | £764,512 | £1,533,554 | £3,192,848 | |
| Net profit | -£548,734 | -£398,115 | £1,244,826 | £1,015,327 | £1,214,803 | £2,533,219 | |
| Cash | £45,292 | £603,727 | £260,299 | £1,203,184 | £880,653 | £263,753 | |
| Total assets less current liabilities | £1,557,500 | £1,419,490 | £2,589,933 | £3,530,531 | £3,237,242 | £5,141,338 | |
| Net assets | £1,550,726 | £1,152,611 | £2,397,437 | £3,412,764 | £3,227,567 | £5,139,966 | |
| Equity | £1,550,726 | £1,152,611 | £2,397,437 | £3,412,764 | £3,227,567 | £5,139,966 | |
| Average employees | — | — | — | 115 | 118 | 109 | |
| Wages | — | — | — | £4,839,143 | £7,885,656 | £5,183,808 |
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 · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEALES, Darren | Director | 2024-04-02 | Nov 1970 | British |
| CARLIN, Anthony James | Director | 2024-04-02 | Aug 1969 | British |
| COLE-WILKINS, Ian Philip | Director | 2023-03-08 | Apr 1982 | British |
| DAVIES, Huw David | Director | 2026-01-19 | Jul 1982 | British |
| MAUND, David | Director | 2024-04-02 | Mar 1975 | British |
| SHIPLEY, Anthony Paul | Director | 2013-02-27 | Feb 1966 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOODCHILD, Bernadette | Secretary | 1996-12-20 | 1999-02-28 |
| MCNALLY, Anthony John | Secretary | 1999-02-28 | 2013-11-20 |
| JL NOMINEES TWO LIMITED | Corporate Nominee Secretary | 1996-12-20 | 1996-12-20 |
| GOODCHILD, Bernadette | Director | 1996-12-20 | 2010-01-21 |
| GOODCHILD, Bernard Kenneth | Director | 1996-12-20 | 2023-03-08 |
| GRATTON, Liza Diane Lesley | Director | 2023-03-08 | 2025-10-09 |
| HAYGARTH, Andrew William | Director | 2013-11-27 | 2023-03-07 |
| HAYGARTH, Brenda | Director | 1998-03-09 | 1999-10-28 |
| LONGHURST, Graham Jack | Director | 2001-09-24 | 2013-05-17 |
| MCNALLY, Anthony John | Director | 2002-02-01 | 2013-11-20 |
| PARKER, Roy William | Director | 2001-06-22 | 2011-08-02 |
| JL NOMINEES ONE LIMITED | Corporate Nominee Director | 1996-12-20 | 1996-12-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bmsl Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-05-15 | Active |
| Icf Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-03-14 | Ceased 2024-05-15 |
| Indigo Service Solutions Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-03-08 | Ceased 2024-03-14 |
| Mr Bernard Kenneth Goodchild | Individual | Shares 75–100%, Voting 75–100%, Appoints directors, Significant influence | 2016-04-06 | Ceased 2023-03-08 |
Filing timeline
Last 20 of 140 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-09-08 MA Memorandum articles
- 2025-09-08 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-12-11 | CH01 | officers | Change person director company with change date | |
| 2025-10-14 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-09-08 | MA | incorporation | Memorandum articles | |
| 2025-09-08 | RESOLUTIONS | resolution | Resolution | |
| 2025-09-04 | SH01 | capital | Capital allotment shares | |
| 2025-07-15 | AA | accounts | Accounts with accounts type full | |
| 2025-05-13 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2024-10-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-27 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-08-27 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-06-19 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-18 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-02 | SH20 | capital | Legacy |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 10
- Capital events
- 2
- Officers appointed
- 1
- Officers resigned
- 1
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 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-70.1%
£880,653 £263,753
-
Net assets
+59.3%
£3,227,567 £5,139,966
highest in 6 filed years
-
Employees
-7.6%
118 109
lowest in 3 filed years
-
Profit before tax
+108.2%
£1,533,554 £3,192,848
highest in 3 filed years
-
Wages
-34.3%
£7,885,656 £5,183,808
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