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Beaver Plants Limited

Beaver Plants Limited is an active company incorporated on 3 January 1973 with the registered office located in Lingfield, Surrey. Beaver Plants Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01089635
Private limited company
Age
52 years
Incorporated 3 January 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 24 January 2025 (9 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Beaver Farm
Eastbourne Road
Newchapel, Near Lingfield
Surrey
RH7 6HL
Same address for the past 19 years
Telephone
01342833144
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • Director • Secretary • British • Lives in UK • Born in Aug 1964 • General Manager
Director • British • Lives in England • Born in Apr 1964
Director • British • Lives in England • Born in Aug 1996
Director • Chairman • British • Lives in England • Born in Jul 1937
Director • British • Lives in England • Born in Jan 1995
Shareholders, PSCs & Group Structure
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Mutual Companies
Plants R Us Limited
Sharon Wheeler, Jeffrey Francis Wheeler, and 1 more are mutual people.
Active
Beaver Waterscapes Limited
Jeffrey Mark Wheeler is a mutual person.
Active
Beaver Garden Plants Limited
Jeffrey Mark Wheeler is a mutual person.
Active
Beaver Plants Properties Limited
Scott Henry Mark Wheeler is a mutual person.
Active
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
£72.34K
Increased by £43.01K (+147%)
Turnover
Unreported
Same as previous period
Employees
34
Decreased by 1 (-3%)
Total Assets
£2.08M
Increased by £96.26K (+5%)
Total Liabilities
-£1.03M
Increased by £54.29K (+6%)
Net Assets
£1.06M
Increased by £41.97K (+4%)
Debt Ratio (%)
49%
Increased by 0.35% (+1%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Jeffrey Francis Wheeler Resigned
4 Months Ago on 2 Jul 2025
Confirmation Submitted
9 Months Ago on 24 Jan 2025
Amended Full Accounts Submitted
9 Months Ago on 21 Jan 2025
Jeffrey Mark Wheeler Details Changed
1 Year Ago on 2 Nov 2024
Jeffrey Mark Wheeler Details Changed
1 Year Ago on 2 Nov 2024
Mr Jeff Wheeler (PSC) Details Changed
1 Year Ago on 1 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
William Henry Maurice Wheeler Resigned
1 Year 8 Months Ago on 19 Mar 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Jeffrey Francis Wheeler as a director on 2 July 2025
Submitted on 11 Jul 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 24 Jan 2025
Amended total exemption full accounts made up to 31 December 2023
Submitted on 21 Jan 2025
Change of details for Mr Jeff Wheeler as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Director's details changed for Jeffrey Mark Wheeler on 2 November 2024
Submitted on 5 Nov 2024
Secretary's details changed for Jeffrey Mark Wheeler on 2 November 2024
Submitted on 4 Nov 2024
Termination of appointment of William Henry Maurice Wheeler as a director on 19 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 29 September 2024 with updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Repayment History
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