The Accounts Companies House intelligence

THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED

#NI028742 · Active · Group / consolidated · Incorporated 1994-09-06 (31y 8m) · Last filing 2025-09-25 (8mo ago)
Health Care · SIC 87100 · Q Human Health & Social Work Activities · Group accounts

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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-20 (in 4mo)

Last made up 2025-09-06

Watchouts

None on the register

Cash

£544K

-10.2% vs 2023

Net assets

£4M

+3.4% vs 2023

Employees

226

+6.6% highest in 3 filed years

Profit before tax

—

Period ending 2024-12-31

Accounts

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

Metric Trend 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover ———————
Operating profit ———————
Profit before tax ———————
Net profit —————£196,203£435,137
Cash ——£534,506——£606,428£544,302
Total assets less current liabilities ——£4,644,820——£4,155,095£4,240,167
Net assets ——£3,653,327——£3,441,539£3,556,987
Equity £4,008,060£3,797,281£3,653,327————
Average employees ——186——212226
Wages —————£4,215,150£4,419,075

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 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Current ratio —————0.51x0.54x

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 102
Reporting scope
Consolidated group
Auditor
McCleary & Company Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group and parent company's ability to continue as a going concern for a period of at least 12 months from when the financial statements are authorised for issue.”

Group structure

  1. THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED · parent
    1. Beeches Property Limited 100% · East Sussex · rental businesses
    2. The Beeches Catering Services Ltd 100% · Down · rental businesses

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
WILSON, Aileen Director 2012-01-01 Apr 1973 British
WILSON, James Patrick Francis Director 1994-09-06 Mar 1944 British
WILSON, James Brian Director 1994-09-06 Apr 1969 British
WILSON, Jeffrey Director 1999-10-01 Sep 1980 British
WILSON, Joan Clare Director 2012-01-01 Jul 1970 British
WILSON, Jonathan Director 1994-09-06 Apr 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
TRESGASKIS-SLOAN, Diane Secretary 1994-09-06 2019-10-14
TREGASKIS-SLOAN, Diane Director 1994-09-06 2019-10-14
WILSON, Frances Director 2014-05-27 2023-01-26
WILSON, Frances Director 1994-09-06 2003-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Brian Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Jonathan Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Jeffrey Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 194 total filings

Date Type Category Description
2025-09-25 AA accounts Accounts with accounts type group PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-09-28 SH08 capital Capital name of class of shares
2023-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type group PDF
2022-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-07 CH01 officers Change person director company with change date PDF
2022-07-14 SH06 capital Capital cancellation shares
2022-07-14 SH03 capital Capital return purchase own shares
2022-06-27 SH06 capital Capital cancellation shares
2022-06-08 SH03 capital Capital return purchase own shares
2022-04-11 SH06 capital Capital cancellation shares
2022-03-30 SH03 capital Capital return purchase own shares
2022-03-02 SH03 capital Capital return purchase own shares
2022-02-25 SH06 capital Capital cancellation shares
2022-02-01 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

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