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Beaconsfield Group Holdings Limited

Beaconsfield Group Holdings Limited is an active company incorporated on 19 November 2007 with the registered office located in Skelmersdale, Lancashire. Beaconsfield Group Holdings Limited was registered 17 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
06430124
Private limited company
Age
17 years
Incorporated 19 November 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1043 days
For period 3 Feb31 Jan 2021 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2022
Was due on 29 October 2022 (2 years 10 months ago)
Contact
Address
2 Peel Road
Skelmersdale
Lancashire
WN8 9PT
Same address for the past 16 years
Telephone
01695722144
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in England • Born in Jun 1972
Director • British • Lives in Scotland • Born in Feb 1966
Hotter Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Hotter Group Holdings Limited
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Hotter Holdings Limited
Ian Andrew Watson and Gavin Maxwell Manson are mutual people.
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Carrs Properties Limited
Gavin Maxwell Manson is a mutual person.
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Unbound Group Plc
Gavin Maxwell Manson is a mutual person.
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Carrs Agriculture Limited
Gavin Maxwell Manson is a mutual person.
Active
Animax Limited
Gavin Maxwell Manson is a mutual person.
Active
Silloth Storage Company Limited
Gavin Maxwell Manson is a mutual person.
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Chirton Engineering Limited
Gavin Maxwell Manson is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.09M
Same as previous period
Total Liabilities
-£54.54M
Same as previous period
Net Assets
£2.55M
Same as previous period
Debt Ratio (%)
96%
Same as previous period
Latest Activity
Confirmation Submitted
17 Days Ago on 20 Aug 2025
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year Ago on 23 Aug 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 2 Jan 2024
Voluntary Strike-Off Suspended
1 Year 8 Months Ago on 28 Dec 2023
Application To Strike Off
1 Year 8 Months Ago on 20 Dec 2023
Ian Andrew Watson Resigned
2 Years 1 Month Ago on 17 Jul 2023
Compulsory Strike-Off Suspended
2 Years 6 Months Ago on 14 Feb 2023
Compulsory Gazette Notice
2 Years 8 Months Ago on 3 Jan 2023
Daniel Malachy Lampard Resigned
2 Years 11 Months Ago on 1 Oct 2022
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 20 Aug 2025
Termination of appointment of Ian Andrew Watson as a director on 17 July 2023
Submitted on 28 Feb 2025
Confirmation statement made on 9 June 2023 with no updates
Submitted on 23 Aug 2024
Confirmation statement made on 9 June 2024 with no updates
Submitted on 23 Aug 2024
First Gazette notice for voluntary strike-off
Submitted on 2 Jan 2024
Voluntary strike-off action has been suspended
Submitted on 28 Dec 2023
Application to strike the company off the register
Submitted on 20 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for compulsory strike-off
Submitted on 3 Jan 2023
Termination of appointment of Daniel Malachy Lampard as a director on 1 October 2022
Submitted on 13 Oct 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year