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Beaphar UK Limited

Beaphar UK Limited is an active company incorporated on 6 May 1994 with the registered office located in Haverhill, Suffolk. Beaphar UK Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02926721
Private limited company
Age
31 years
Incorporated 6 May 1994
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (5 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Rook Tree Farm Withersfield Road
Great Wratting
Haverhill
Suffolk
CB9 7HD
England
Same address for the past 7 years
Telephone
0333 0066236
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • PSC • Dutch • Lives in Netherlands • Born in Mar 1948
Director • PSC • Dutch • Lives in Netherlands • Born in Sep 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Sinclair Animal And Household Care Limited
Johannes Hendrikus Lifgerus Aa is a mutual person.
Active
Beaphar Limited
Johannes Hendrikus Lifgerus Aa is a mutual person.
Dissolved
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
£275K
Increased by £60K (+28%)
Turnover
£16.33M
Decreased by £1.23M (-7%)
Employees
26
Same as previous period
Total Assets
£8.46M
Increased by £1.1M (+15%)
Total Liabilities
-£4.08M
Increased by £733K (+22%)
Net Assets
£4.38M
Increased by £371K (+9%)
Debt Ratio (%)
48%
Increased by 2.72% (+6%)
Latest Activity
Medium Accounts Submitted
4 Months Ago on 4 Jun 2025
Mr Robert Kappert Appointed
4 Months Ago on 30 May 2025
Lee Robert Wallhead Resigned
4 Months Ago on 30 May 2025
Confirmation Submitted
4 Months Ago on 28 May 2025
New Charge Registered
7 Months Ago on 6 Mar 2025
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Amended Full Accounts Submitted
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
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Documents
Termination of appointment of Lee Robert Wallhead as a secretary on 30 May 2025
Submitted on 6 Jun 2025
Appointment of Mr Robert Kappert as a secretary on 30 May 2025
Submitted on 6 Jun 2025
Accounts for a medium company made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 28 May 2025
Registration of charge 029267210003, created on 6 March 2025
Submitted on 7 Mar 2025
Amended full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 6 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 30 Apr 2024
Full accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 8 Jun 2023
Repayment History
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