The Accounts Companies House intelligence

BEANNCHOR NO. 1 LIMITED

#NI617469 · Active · Incorporated 2013-03-21 (13y 2m) · Last filing 2026-03-04 (2mo ago)
Consumer Discretionary · SIC 55100 · I Accommodation & Food Service Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2025-06-30

Confirmation statement due

2027-01-03 (in 8mo)

Last made up 2025-12-20

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£1M

0% vs 2024

Employees

—

Average over period

Profit before tax

—

Period ending 2025-06-30

Name history

Renamed 1 time since incorporation

  1. BEANNCHOR NO. 1 LIMITED 2013-04-09 → present
  2. MKB CO NO 49 LIMITED 2013-03-21 → 2013-04-09

Accounts

2-year trend · latest reflected 2025-06-30

Metric Trend 2024-06-302025-06-30
Turnover ——
Operating profit -£96—
Profit before tax -£96—
Net profit -£96-£96
Cash ——
Total assets less current liabilities ——
Net assets £1,005,514£1,005,514
Equity £1,005,514£1,005,514
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

Ratios

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

Ratio Trend 2024-06-302025-06-30
Current ratio 201.30x201.30x

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
Standalone (parent only)
Auditor
KPMG
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Group structure

  1. BEANNCHOR NO. 1 LIMITED · parent
    1. Beannchor HO Limited 100% · Investment holding and group services company
    2. Seanachai Limited 100% · Holding company
    3. Merchant Hotel Limited 100% · Hotelier
    4. Beannchor Limited 100% · Holding company
    5. An Puca Limited 100% · Holding company
    6. Cathedral Leisure Limited 100% · Operation and rental of licenced establishments
    7. Beannchor Solutions Limited 100% · Holding company
    8. North Down Leisure Limited 100% · Operation and rental of licensed establishments
    9. North Down Trading (NI) Limited 100% · Operation and rental of licensed establishments
    10. MKB Co No 56 Limited 100% · Operation and rental of licensed establishments
    11. Out of Office Brewing Limited 100% · Operation and rental of licensed establishments
    12. Alfred Belfast Limited 100% · Investment holding company

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

People

4 active · 1 resigned

Name Role Appointed Born Nationality
SINTON, James Henry, Mr. Director 2013-04-03 Mar 1979 British
WOLSEY, Connell Director 2013-04-03 Dec 1983 British
WOLSEY, Luke Director 2013-04-03 May 1986 British
WOLSEY, William Adams, Dr Director 2013-04-03 Sep 1953 British
Show 1 resigned officer
Name Role Appointed Resigned
WIMPRESS, Kyle Director 2013-03-21 2013-04-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beannchor Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-20 Active
Mr William Adams Wolsey Individual Voting 50–75% 2016-07-01 Ceased 2018-12-20

Filing timeline

Last 20 of 49 total filings

Date Type Category Description
2026-03-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 AA accounts Accounts with accounts type full
2025-04-02 AA accounts Accounts with accounts type full
2024-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-04-10 AA accounts Accounts with accounts type full
2024-01-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-04-04 AA accounts Accounts with accounts type full
2022-12-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-05 AA accounts Accounts with accounts type full
2022-01-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-07-02 AA accounts Accounts with accounts type full
2020-12-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-01 AA accounts Accounts with accounts type full
2020-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2019-04-09 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2019-04-09 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2019-04-03 AA accounts Accounts with accounts type group
2018-12-20 SH01 capital Capital allotment shares PDF
2018-05-15 CS01 confirmation-statement Confirmation statement with updates PDF

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

FY2024 → FY2025 · period ending 2025-06-30 vs 2024-06-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page