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Beech's Fine Chocolates Limited

Beech's Fine Chocolates Limited is an active company incorporated on 25 September 2002 with the registered office located in Preston, Lancashire. Beech's Fine Chocolates Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04545164
Private limited company
Age
22 years
Incorporated 25 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Chocolate Factory
Fletcher Road
Preston
Lancashire
PR1 5AD
Same address for the past 22 years
Telephone
01772792808
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC • Management Consultant • British • Lives in England • Born in Oct 1956
Director • British • Lives in UK • Born in Oct 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech's Confectionery Group Limited
Mr Andrew David Whiting and Mr Peter Miles Whiting are mutual people.
Active
System 21 Limited
Mr Andrew David Whiting is a mutual person.
Active
High Flyers Recruitment Limited
Mr Andrew David Whiting is a mutual person.
Active
18 Royal Crescent (Bath) Management Limited
Mr Andrew David Whiting is a mutual person.
Active
Abraxas Investments Limited
Mr Andrew David Whiting is a mutual person.
Active
Intracom Consulting Limited
Mr Andrew David Whiting is a mutual person.
Active
Jenny Wren Chocolates Limited
Mr Andrew David Whiting is a mutual person.
Active
Whitfield Management Consultancy Ltd
Mr Peter Miles Whiting is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£111.98K
Decreased by £129.16K (-54%)
Turnover
Unreported
Same as previous period
Employees
44
Decreased by 9 (-17%)
Total Assets
£3.12M
Increased by £269.67K (+9%)
Total Liabilities
-£2.3M
Increased by £215.61K (+10%)
Net Assets
£816.93K
Increased by £54.06K (+7%)
Debt Ratio (%)
74%
Increased by 0.58% (+1%)
Latest Activity
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
New Charge Registered
1 Year 4 Months Ago on 11 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 23 Jun 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2021
Small Accounts Submitted
4 Years Ago on 17 Aug 2021
New Charge Registered
4 Years Ago on 14 Dec 2020
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Registration of charge 045451640012, created on 11 April 2024
Submitted on 23 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 5 Dec 2023
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Nov 2023
Confirmation statement made on 25 September 2022 with no updates
Submitted on 30 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 23 Jun 2022
Confirmation statement made on 25 September 2021 with no updates
Submitted on 30 Sep 2021
Accounts for a small company made up to 31 December 2020
Submitted on 17 Aug 2021
Registration of charge 045451640011, created on 14 December 2020
Submitted on 17 Dec 2020
Repayment History
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