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A.E. Beckett & Sons Limited

A.E. Beckett & Sons Limited is an active company incorporated on 8 February 1961 with the registered office located in Birmingham, Worcestershire. A.E. Beckett & Sons Limited was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00682856
Private limited company
Age
64 years
Incorporated 8 February 1961
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (28 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Heath Farm Alcester Road
Wythall
Birmingham
B47 6AJ
United Kingdom
Address changed on 14 Feb 2024 (1 year 6 months ago)
Previous address was Heath Farm Alcester Road Wythall Birmingham Worcester B47 6AJ
Telephone
01564823402
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • PSC • British • Lives in England • Born in May 1957
Director • Retail Director • British • Born in Jul 1960
Director • British • Lives in England • Born in May 1981
Director • British • Lives in UK • Born in May 1974
Director • Farmer • British • Born in Dec 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
A.E. Beckett & Sons (Lyndons) Limited
Mr Simon Beckett and are mutual people.
Active
A.E. Beckett & Sons(Headley)Limited
Mr Simon Beckett and are mutual people.
Active
A.E.Beckett And Sons(Rumbush)Limited
Mr Simon Beckett and are mutual people.
Active
A.E. Beckett & Sons (Rose Cottage) Limited
Mr Simon Beckett and are mutual people.
Active
D. Pearman (Poultry) Limited
Mr Simon Beckett and are mutual people.
Active
Becketts Meats Limited
Mr Simon Beckett and are mutual people.
Active
A.E. Beckett & Sons (Espanola) Limited
Mr Simon Beckett and Mr Adrian James Beckett are mutual people.
Active
A.E. Beckett & Sons (Developments) Limited
Mr Simon Beckett is a mutual person.
Active
Brands
Becketts Farm
Becketts Farm is a family-run farm shop and restaurant located in Wythall, Birmingham, with over 80 years of experience in farming and food production.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£332K
Increased by £327K (+6540%)
Turnover
£8.28M
Decreased by £498K (-6%)
Employees
119
Decreased by 7 (-6%)
Total Assets
£16.85M
Increased by £450K (+3%)
Total Liabilities
-£6.43M
Decreased by £137K (-2%)
Net Assets
£10.42M
Increased by £587K (+6%)
Debt Ratio (%)
38%
Decreased by 1.88% (-5%)
Latest Activity
Group Accounts Submitted
9 Days Ago on 29 Aug 2025
Confirmation Submitted
11 Months Ago on 1 Oct 2024
Group Accounts Submitted
1 Year Ago on 23 Aug 2024
Alan Magrath Beckett Resigned
1 Year 6 Months Ago on 18 Feb 2024
Miss Emma Victoria Kyte Details Changed
1 Year 6 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Oct 2023
Group Accounts Submitted
2 Years Ago on 8 Sep 2023
New Charge Registered
2 Years 11 Months Ago on 4 Oct 2022
Confirmation Submitted
2 Years 11 Months Ago on 3 Oct 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Aug 2025
Confirmation statement made on 22 September 2024 with updates
Submitted on 1 Oct 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Termination of appointment of Alan Magrath Beckett as a director on 18 February 2024
Submitted on 22 May 2024
Registered office address changed from Heath Farm Alcester Road Wythall Birmingham Worcester B47 6AJ to Heath Farm Alcester Road Wythall Birmingham B47 6AJ on 14 February 2024
Submitted on 14 Feb 2024
Director's details changed for Miss Emma Victoria Kyte on 14 February 2024
Submitted on 14 Feb 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 5 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 8 Sep 2023
Registration of charge 006828560028, created on 4 October 2022
Submitted on 11 Oct 2022
Confirmation statement made on 22 September 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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