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Beech Group Plc

Beech Group Plc is an active company incorporated on 16 July 2007 with the registered office located in London, Greater London. Beech Group Plc was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06313858
Public limited company
Age
18 years
Incorporated 16 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Full
Next accounts for period 30 June 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
5th Floor, Suite 23 63/66 Hatton Garden
London
EC1N 8LE
England
Address changed on 23 Jul 2025 (1 month ago)
Previous address was C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England
Telephone
020 31982556
Email
Available in Endole App
People
Officers
5
Shareholders
60
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1954
Director • British • Lives in England • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Victory 2005 Limited
David Thomas Ellingham is a mutual person.
Active
Ellingham Holdings Limited
David Thomas Ellingham is a mutual person.
Active
World Cricket Masters Limited
David Thomas Ellingham is a mutual person.
Active
Webb Capital Leasing Limited
Peter Webb is a mutual person.
Active
Equity For Growth (Securities) Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Metro Equities Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Webb 360 Consultancy Limited
Peter Webb is a mutual person.
Active
Moregreen Energy Limited
Mr Timothy Edward Baldwin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£320
Increased by £257 (+408%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£131.9K
Increased by £97.1K (+279%)
Total Liabilities
-£3.83K
Decreased by £7.96K (-68%)
Net Assets
£128.07K
Increased by £105.06K (+457%)
Debt Ratio (%)
3%
Decreased by 30.98% (-91%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
1 Month Ago on 29 Jul 2025
Inspection Address Changed
1 Month Ago on 23 Jul 2025
David Thomas Ellingham Resigned
4 Months Ago on 17 Apr 2025
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 6 Aug 2024
Full Accounts Submitted
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years Ago on 10 Aug 2023
Notification of PSC Statement
2 Years Ago on 10 Aug 2023
Peter Webb (PSC) Resigned
5 Years Ago on 26 Jul 2020
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Documents
Resolutions
Submitted on 26 Aug 2025
Full accounts made up to 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 28 July 2025 with updates
Submitted on 29 Jul 2025
Register inspection address has been changed from C/O Share Registrars Limited the Courtyard 17 West Street Farnham Surrey GU9 7DR England to Eastcastle House 27-28 Eastcastle Street London W1W 8DH
Submitted on 23 Jul 2025
Statement of capital following an allotment of shares on 10 March 2025
Submitted on 29 Apr 2025
Termination of appointment of David Thomas Ellingham as a director on 17 April 2025
Submitted on 22 Apr 2025
Full accounts made up to 30 June 2024
Submitted on 24 Dec 2024
Confirmation statement made on 28 July 2024 with updates
Submitted on 6 Aug 2024
Change of name notice
Submitted on 19 Mar 2024
Certificate of change of name
Submitted on 19 Mar 2024
Repayment History
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