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Beals Estate Agents Limited

Beals Estate Agents Limited is an active company incorporated on 13 August 1998 with the registered office located in London, City of London. Beals Estate Agents Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03614952
Private limited company
Age
27 years
Incorporated 13 August 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 August 2025 (2 months ago)
Next confirmation dated 13 August 2026
Due by 27 August 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 14 Jan 2024 (1 year 9 months ago)
Previous address was Unit 1, Fulcrum 2 Solent Way Whiteley Fareham Hampshire PO15 7FN
Telephone
01489585569
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Darren William Tait
Director • Secretary • Estate Agent • British • Lives in England • Born in Sep 1972
Ian Ronald Sutherland
Director • Accountant • British • Lives in England • Born in Mar 1970
Stuart Macpherson Pender
Director • British • Lives in Scotland • Born in Jun 1965
Edward Phillips
Director • British • Lives in England • Born in May 1978
Lomond Property Lettings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Thornley Groves Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
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Michael Jones & Co. Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Linley & Simpson Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Julian Wadden & Co Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
John Shepherd Lettings Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Beals Gold Service Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Ian Ronald Sutherland, Edward Phillips, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£393K
Decreased by £5.51M (-93%)
Turnover
£4.09M
Increased by £762.1K (+23%)
Employees
Unreported
Decreased by 76 (-100%)
Total Assets
£6.78M
Decreased by £1.5M (-18%)
Total Liabilities
-£3.53M
Decreased by £992.46K (-22%)
Net Assets
£3.25M
Decreased by £507.23K (-14%)
Debt Ratio (%)
52%
Decreased by 2.55% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Subsidiary Accounts Submitted
1 Year Ago on 30 Oct 2024
Darren William Tait Resigned
1 Year Ago on 24 Oct 2024
Darren William Tait Resigned
1 Year Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Aug 2024
Accounting Period Shortened
1 Year 5 Months Ago on 22 May 2024
Mr Stuart Macpherson Pender Appointed
1 Year 10 Months Ago on 22 Dec 2023
Lomond Property Lettings Limited (PSC) Appointed
1 Year 10 Months Ago on 22 Dec 2023
Daniel Trevor Frogley Resigned
1 Year 10 Months Ago on 22 Dec 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 29 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 29 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 13 August 2025 with no updates
Submitted on 13 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 30 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 30 Oct 2024
Termination of appointment of Darren William Tait as a secretary on 24 October 2024
Submitted on 24 Oct 2024
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Repayment History
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