BEAMS HOLDINGS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-05-21 (this month)
Last made up 2025-05-07
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£985
0% vs 2022
Employees
—
Average over period
Profit before tax
—
Period ending 2023-03-31
Name history
Renamed 2 times since incorporation
- BEAMS HOLDINGS LIMITED 2010-12-13 → present
- BEAMS HOLDINGS LIMITED 1998-04-01 → 2010-12-13
- MARKETING MANAGEMENT SOLUTIONS LIMITED 1997-05-12 → 1998-04-01
Net assets
3-year trend · vs Unclassified median
Accounts
3-year trend · latest reflected 2023-03-31
Latest accounts filed cover 2025-03-31, 2024-03-31; financial figures currently reflect up to 2023-03-31.
| Metric | Trend | 2021-03-31 | 2022-03-31 | 2023-03-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | £165,000 | £330,000 | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | — | £985 | £985 | |
| Equity | £985 | £985 | £985 | |
| 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
5 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RUSSELL, Robert Geoffrey | Secretary | 2001-12-14 | — | British |
| RUSSELL, Ann | Director | 2025-09-01 | May 1949 | British |
| RUSSELL, Emma Louise | Director | 2025-09-01 | Sep 1972 | British |
| RUSSELL, Robert Geoffrey | Director | 1997-07-31 | Aug 1946 | British |
| RUSSELL, Robert Matthew | Director | 1997-07-31 | May 1973 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALLEY, John Alfred | Secretary | 1997-07-31 | 1999-07-26 |
| FARRINGTON, David John | Secretary | 1999-07-26 | 2001-12-14 |
| GRAEME, Dorothy May | Nominee Secretary | 1997-05-12 | 1997-05-12 |
| ROBINSON, Jennifer | Secretary | 1997-05-12 | 1997-07-31 |
| DALLEY, John Alfred | Director | 1997-05-12 | 1997-07-31 |
| FARRINGTON, David John | Director | 2001-12-14 | 2003-12-24 |
| GRAEME, Lesley Joyce | Nominee Director | 1997-05-12 | 1997-05-12 |
| LONGHURST, Richard Nicholas | Director | 1999-04-01 | 2008-04-30 |
| WOOTTON, William James | Director | 1999-04-01 | 2003-12-24 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Ann Russell | Individual | Shares 25–50%, Voting 25–50% | 2025-05-22 | Active |
| Mr Robert Matthew Russell | Individual | Shares 25–50%, Voting 25–50% | 2025-04-30 | Active |
| Mr Robert Geoffrey Russell | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 124 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-11-21 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-27 | AA | accounts | Accounts with accounts type group | |
| 2025-11-21 | RESOLUTIONS | resolution | Resolution | |
| 2025-11-20 | SH08 | capital | Capital name of class of shares | |
| 2025-11-20 | SH10 | capital | Capital variation of rights attached to shares | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-01 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-05-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-30 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-30 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-12-19 | AA | accounts | Accounts with accounts type group | |
| 2024-05-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | AA | accounts | Accounts with accounts type group | |
| 2023-05-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-01-04 | AA | accounts | Accounts with accounts type group | |
| 2023-01-04 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-05-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-01-05 | AA | accounts | Accounts with accounts type group | |
| 2021-05-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-08 | AA | accounts | Accounts with accounts type group |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 2
- Officers appointed
- 2
- 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
FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£985 £985
-
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
Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.