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Beesley & Fildes Limited

Beesley & Fildes Limited is an active company incorporated on 10 August 1989 with the registered office located in Liverpool, Merseyside. Beesley & Fildes Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02412526
Private limited company
Age
36 years
Incorporated 10 August 1989
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 10 August 2025 (2 months ago)
Next confirmation dated 10 August 2026
Due by 24 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Wilson Road
Huyton
Merseyside
L36 6AF
Same address since incorporation
Telephone
01514260159
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Managing Director • British
Secretary • Director • Commercial Director • British • Lives in England • Born in Jun 1988
Director • Sales Administrator • British • Lives in England • Born in Nov 1954
Director • Sales Director • British • Lives in UK • Born in Feb 1987
Director • Builders Merchant • British • Lives in England • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
James Whitaker & Sons (Nurserymen) Limited
Lee Anthony Davies and are mutual people.
Active
Prescot LLP
Jean Sanderson Beesley, Julie Susan Beesley, and 1 more are mutual people.
Active
JWS Holdco Ltd
Jean Sanderson Beesley and Julie Susan Beesley are mutual people.
Active
Willowbrook Hospice Trading Company Limited
Jean Sanderson Beesley is a mutual person.
Active
Deeside Sawmills
Mr Paul Beesley is a mutual person.
Dissolved
CSS (North West) Limited
Lee Anthony Davies is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.1M
Increased by £479K (+18%)
Turnover
£46.45M
Decreased by £6.42M (-12%)
Employees
267
Decreased by 4 (-1%)
Total Assets
£34.5M
Increased by £102K (0%)
Total Liabilities
-£13.93M
Decreased by £1.99M (-13%)
Net Assets
£20.57M
Increased by £2.1M (+11%)
Debt Ratio (%)
40%
Decreased by 5.92% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Stuart Robert Grant Resigned
3 Months Ago on 23 Jul 2025
Mr Stuart Robert Grant Appointed
9 Months Ago on 1 Feb 2025
Mr James Michael Beesley Appointed
9 Months Ago on 1 Feb 2025
Lee Anthony Davies Resigned
9 Months Ago on 31 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Mr John Francis Beesley Details Changed
12 Months Ago on 31 Oct 2024
Mrs Jean Sanderson Beesley Details Changed
12 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 19 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
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Documents
Confirmation statement made on 10 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Stuart Robert Grant as a director on 23 July 2025
Submitted on 23 Jul 2025
Appointment of Mr James Michael Beesley as a secretary on 1 February 2025
Submitted on 1 Feb 2025
Appointment of Mr Stuart Robert Grant as a director on 1 February 2025
Submitted on 1 Feb 2025
Termination of appointment of Lee Anthony Davies as a secretary on 31 January 2025
Submitted on 31 Jan 2025
Full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Change of share class name or designation
Submitted on 6 Nov 2024
Director's details changed for Mr John Francis Beesley on 31 October 2024
Submitted on 4 Nov 2024
Repayment History
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