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Peter R. Beck Engineering Services Limited

Peter R. Beck Engineering Services Limited is an active company incorporated on 22 June 1977 with the registered office located in Coalville, Leicestershire. Peter R. Beck Engineering Services Limited was registered 48 years ago.
Status
Active
Active since 24 years ago
Company No
01318162
Private limited company
Age
48 years
Incorporated 22 June 1977
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 May 2025 (6 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (6 months remaining)
Last change occurred 5 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 (10 months remaining)
Address
C/O Qms Grange Road
Bardon Hill
Coalville
LE67 1TH
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Forest View 108 Thornton Lane Markfield Leicestershire LE67 9RP
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
3
Director • Secretary • British • Lives in England • Born in Aug 1976
Director • British • Lives in UK • Born in Apr 1948
Director • British • Lives in England • Born in Apr 1980
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in UK • Born in Sep 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
Quarry Manufacturing And Supplies Limited
Jonathan Richard Beck, Margaret Rosemary Beck, and 3 more are mutual people.
Active
Wells Electrical Contracting Ltd
Jonathan Richard Beck and Charlotte Rosemary Beck are mutual people.
Active
Nemean Ltd
Jonathan Richard Beck and Charlotte Rosemary Beck are mutual people.
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
£4.71M
Increased by £2.61M (+125%)
Turnover
£11.13M
Increased by £201K (+2%)
Employees
63
Same as previous period
Total Assets
£17.08M
Increased by £2.08M (+14%)
Total Liabilities
-£3.44M
Increased by £1.26M (+58%)
Net Assets
£13.65M
Increased by £812K (+6%)
Debt Ratio (%)
20%
Increased by 5.64% (+39%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 15 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Auditor Resigned
8 Months Ago on 14 Feb 2025
Nicholas David Beck (PSC) Appointed
9 Months Ago on 7 Feb 2025
Jonathan Richard Beck (PSC) Appointed
9 Months Ago on 7 Feb 2025
Charlotte Rosemary Beck (PSC) Appointed
9 Months Ago on 7 Feb 2025
Notification of PSC Statement
1 Year Ago on 26 Oct 2024
Peter Richard Beck (PSC) Resigned
1 Year Ago on 24 Oct 2024
Margaret Beck (PSC) Resigned
1 Year Ago on 24 Oct 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 15 May 2025
Registered office address changed from Forest View 108 Thornton Lane Markfield Leicestershire LE67 9RP to C/O Qms Grange Road Bardon Hill Coalville LE67 1th on 8 May 2025
Submitted on 8 May 2025
Auditor's resignation
Submitted on 14 Feb 2025
Change of share class name or designation
Submitted on 10 Feb 2025
Resolutions
Submitted on 10 Feb 2025
Notification of Jonathan Richard Beck as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Statement of capital following an allotment of shares on 7 February 2025
Submitted on 7 Feb 2025
Notification of Nicholas David Beck as a person with significant control on 7 February 2025
Submitted on 7 Feb 2025
Withdrawal of a person with significant control statement on 7 February 2025
Submitted on 7 Feb 2025
Repayment History
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