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Beechdean Manufacturing Ltd

Beechdean Manufacturing Ltd is an active company incorporated on 2 January 2001 with the registered office located in High Wycombe, Buckinghamshire. Beechdean Manufacturing Ltd was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04134384
Private limited company
Age
24 years
Incorporated 2 January 2001
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Old House Farm
Speen Road, North Dean
High Wycombe
Buckinghamshire
HP14 4NL
Same address since incorporation
Telephone
01494563132
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Aug 1966 • Accountant
Director • PSC • English • Lives in UK • Born in Nov 1963
Director • Accountant • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in UK • Born in Sep 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechdean Dairies Limited
Mrs Susannah Helen Howard, Mr Andrew John Howard, and 3 more are mutual people.
Active
Howard 4 Consultancy Limited
Mrs Susannah Helen Howard, Mr Andrew John Howard, and 2 more are mutual people.
Active
Beechdean Motorsport Limited
Mrs Susannah Helen Howard and Mr Andrew John Howard are mutual people.
Active
Beechdean Bakery Limited
Mrs Susannah Helen Howard and Mr Andrew John Howard are mutual people.
Active
Beechdean Dairy Ice Cream Ltd
Mrs Susannah Helen Howard and Mr Andrew John Howard are mutual people.
Active
Beechdean Ice Cream Limited
Mrs Susannah Helen Howard and Mr Andrew John Howard are mutual people.
Active
Beechdean Limited
Mrs Susannah Helen Howard and Mr Andrew John Howard are mutual people.
Active
Maxim's,Limited
Stephen Paul Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£1.49M
Increased by £686K (+85%)
Turnover
£24.74M
Decreased by £1M (-4%)
Employees
Unreported
Decreased by 72 (-100%)
Total Assets
£10.26M
Increased by £3.55M (+53%)
Total Liabilities
-£5.7M
Increased by £2.04M (+56%)
Net Assets
£4.55M
Increased by £1.51M (+50%)
Debt Ratio (%)
56%
Increased by 0.95% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Mr. Stephen Paul Grant Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Mr Andrew John Howard Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Mr Robert Howard Appointed
2 Years 4 Months Ago on 1 May 2023
Mr Nicholas Howard Appointed
2 Years 4 Months Ago on 1 May 2023
Mr. Stephen Paul Grant Appointed
2 Years 4 Months Ago on 1 May 2023
Mrs Susannah Helen Howard Details Changed
2 Years 8 Months Ago on 1 Jan 2023
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Documents
Confirmation statement made on 2 January 2025 with updates
Submitted on 6 Jan 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Director's details changed for Mr. Stephen Paul Grant on 18 December 2023
Submitted on 9 Jan 2024
Secretary's details changed for Mrs Susannah Helen Howard on 1 January 2023
Submitted on 9 Jan 2024
Confirmation statement made on 2 January 2024 with updates
Submitted on 9 Jan 2024
Director's details changed for Mr Andrew John Howard on 1 June 2023
Submitted on 20 Jul 2023
Appointment of Mr. Stephen Paul Grant as a director on 1 May 2023
Submitted on 23 May 2023
Appointment of Mr Nicholas Howard as a director on 1 May 2023
Submitted on 23 May 2023
Appointment of Mr Robert Howard as a director on 1 May 2023
Submitted on 23 May 2023
Repayment History
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