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M W Beer Holdings Limited

M W Beer Holdings Limited is an active company incorporated on 10 November 1998 with the registered office located in Romford, Greater London. M W Beer Holdings Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03664867
Private limited company
Age
26 years
Incorporated 10 November 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 2 years 2 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 (1 year remaining)
Contact
Address
Orbital House
20 Eastern Road
Romford
Essex
RM1 3DP
Same address for the past 26 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Born in Sep 1939 • Lives in UK
Director • British • Lives in England • Born in Sep 1963
Mrs Linda Beer, MR Clifford Holmes And MR Daniel Martine As Trustees Of The Michael William Beer Will Trust
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M.W. Beer & Co. Limited
Martin Beer is a mutual person.
Active
Auco Energy Limited
Martin Beer is a mutual person.
Active
M.W. Beer Commodities Limited
Martin Beer 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
£2.82M
Increased by £1.07M (+61%)
Turnover
£61.82M
Decreased by £19.23M (-24%)
Employees
14
Same as previous period
Total Assets
£6.38M
Decreased by £3.48M (-35%)
Total Liabilities
-£1.12M
Decreased by £3.29M (-75%)
Net Assets
£5.26M
Decreased by £186K (-3%)
Debt Ratio (%)
18%
Decreased by 27.19% (-61%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 26 Jun 2025
New Charge Registered
10 Months Ago on 31 Oct 2024
Group Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 3 Jul 2024
Group Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Charge Satisfied
2 Years 2 Months Ago on 10 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mrs Linda Beer, Mr Clifford Holmes and Mr Daniel Martine as Trustees of the Michael William Beer Will Trust (PSC) Appointed
2 Years 4 Months Ago on 12 May 2023
Michael William Beer (PSC) Resigned
2 Years 4 Months Ago on 12 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Registration of charge 036648670003, created on 31 October 2024
Submitted on 19 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 June 2024 with no updates
Submitted on 3 Jul 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 26 Sep 2023
Notification of Mrs Linda Beer, Mr Clifford Holmes and Mr Daniel Martine as Trustees of the Michael William Beer Will Trust as a person with significant control on 12 May 2023
Submitted on 14 Aug 2023
Cessation of Michael William Beer as a person with significant control on 12 May 2023
Submitted on 8 Aug 2023
Satisfaction of charge 036648670002 in full
Submitted on 10 Jul 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 30 Jun 2023
Repayment History
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