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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 25 years ago.
Status
Active
Active since incorporation
Company No
04134384
Private limited company
Age
25 years
Incorporated 2 January 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 2 January 2026 (20 days ago)
Next confirmation dated 2 January 2027
Due by 16 January 2027 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 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
5
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jun 1962
Director • British • Lives in UK • Born in Aug 1995
Director • British • Lives in UK • Born in Aug 1966
Director • British • Lives in UK • Born in Sep 1993
Director • English • Lives in UK • Born in Nov 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechdean Dairies Limited
Susannah Helen Howard, Stephen Paul Grant, and 3 more are mutual people.
Active
Howard 4 Consultancy Limited
Susannah Helen Howard, Andrew John Howard, and 2 more are mutual people.
Active
Beechdean Motorsport Limited
Susannah Helen Howard and Andrew John Howard are mutual people.
Active
Beechdean Bakery Limited
Susannah Helen Howard and Andrew John Howard are mutual people.
Active
Beechdean Dairy Ice Cream Ltd
Susannah Helen Howard and Andrew John Howard are mutual people.
Active
Beechdean Ice Cream Limited
Susannah Helen Howard and Andrew John Howard are mutual people.
Active
Beechdean Limited
Susannah Helen Howard and Andrew John Howard are mutual people.
Active
Euro Defi UK And Ireland 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
Full Accounts Submitted
23 Hours Ago on 22 Jan 2026
Confirmation Submitted
15 Days Ago on 7 Jan 2026
Confirmation Submitted
1 Year Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Dec 2024
Group Accounts Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
2 Years Ago on 9 Jan 2024
Mr. Stephen Paul Grant Details Changed
2 Years 1 Month Ago on 18 Dec 2023
Mr Andrew John Howard Details Changed
2 Years 7 Months Ago on 1 Jun 2023
Mr Robert Howard Appointed
2 Years 8 Months Ago on 1 May 2023
Mrs Susannah Helen Howard Details Changed
3 Years Ago on 1 Jan 2023
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Documents
Full accounts made up to 30 April 2025
Submitted on 22 Jan 2026
Confirmation statement made on 2 January 2026 with updates
Submitted on 7 Jan 2026
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
Secretary's details changed for Mrs Susannah Helen Howard on 1 January 2023
Submitted on 9 Jan 2024
Director's details changed for Mr. Stephen Paul Grant on 18 December 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 Robert Howard as a director on 1 May 2023
Submitted on 23 May 2023
Repayment History
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