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Becker Holdings Limited
Becker Holdings Limited is an active company incorporated on 20 February 2002 with the registered office located in Liverpool, Merseyside. Becker Holdings Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04377977
Private limited company
Age
23 years
Incorporated
20 February 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
20 February 2025
(6 months ago)
Next confirmation dated
20 February 2026
Due by
6 March 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(17 days remaining)
Learn more about Becker Holdings Limited
Contact
Address
Goodlass Road
Speke
Liverpool
L24 9HJ
Same address for the past
20 years
Companies in L24 9HJ
Telephone
01514481010
Email
Available in Endole App
Website
Beckers-group.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
David Neale
Director • Secretary • Accountant • British • Lives in England • Born in Aug 1963
Laura Wray-Summerson
Director • Secretary • Financial Accountant • British • Lives in England • Born in Nov 1988
Doctor Pia Gotze
Director • President E&A • German • Lives in Germany • Born in Mar 1971
Olivier Pierre Roger Laune
Director • Chief Financial Officer • French • Lives in France • Born in Apr 1967
Stephen Leslie Crabb
Director • Managing Director • British • Lives in England • Born in Jun 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Goodlass Wall & Company Limited
David Neale, Jared Paul Ireland, and 2 more are mutual people.
Active
Becker Industrial Coatings Limited
David Neale, Jared Paul Ireland, and 2 more are mutual people.
Active
British Coatings Federation Limited
Stephen Leslie Crabb is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.96M
Increased by £345K (+5%)
Total Liabilities
-£10.48M
Increased by £307K (+3%)
Net Assets
-£3.52M
Increased by £38K (-1%)
Debt Ratio (%)
151%
Decreased by 3.21% (-2%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 6 Oct 2024
Mr Stephen Leslie Crabb Details Changed
12 Months Ago on 17 Sep 2024
Mrs Laura Wray-Summerson Appointed
1 Year Ago on 28 Aug 2024
David Neale Resigned
1 Year Ago on 28 Aug 2024
Mrs Laura Wray-Summerson Appointed
1 Year Ago on 28 Aug 2024
David Neale Resigned
1 Year Ago on 28 Aug 2024
Doctor Pia Gotze Appointed
1 Year 2 Months Ago on 11 Jul 2024
Olivier Pierre Roger Laune Resigned
1 Year 2 Months Ago on 11 Jul 2024
Jared Paul Ireland Resigned
1 Year 2 Months Ago on 11 Jul 2024
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See All Credit Score & Limits
Documents
Appointment of Mrs Laura Wray-Summerson as a secretary on 28 August 2024
Submitted on 9 May 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 2 Apr 2025
Director's details changed for Mr Stephen Leslie Crabb on 17 September 2024
Submitted on 23 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 6 Oct 2024
Termination of appointment of David Neale as a secretary on 28 August 2024
Submitted on 28 Aug 2024
Termination of appointment of David Neale as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Mrs Laura Wray-Summerson as a director on 28 August 2024
Submitted on 28 Aug 2024
Appointment of Doctor Pia Gotze as a director on 11 July 2024
Submitted on 14 Jul 2024
Termination of appointment of Jared Paul Ireland as a director on 11 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Olivier Pierre Roger Laune as a director on 11 July 2024
Submitted on 12 Jul 2024
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Repayment History
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