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The Beach House Agency Limited

The Beach House Agency Limited is a liquidation company incorporated on 13 March 2013 with the registered office located in Hertford, Hertfordshire. The Beach House Agency Limited was registered 12 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
08443584
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Contact
Address
Castlegate House
36 Castle Street
Hertford
Hertfordshire
SG14 1HH
Address changed on 3 Dec 2025 (26 days ago)
Previous address was 28 Castle Street Hertford Hertfordshire SG14 1HH
Telephone
01375651600
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1968
Mr Jonathan Paul Shepherd
PSC • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
XRSS Limited
Jonathan Paul Shepherd is a mutual person.
Active
XHB Limited
Jonathan Paul Shepherd is a mutual person.
Active
Workwear Supply Store Limited
Jonathan Paul Shepherd is a mutual person.
Active
XTR Store Limited
Jonathan Paul Shepherd is a mutual person.
Active
Care Supply Store Limited
Jonathan Paul Shepherd is a mutual person.
Active
Og Halyard Limited
Jonathan Paul Shepherd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £10.48K (-100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£631.07K
Increased by £344.63K (+120%)
Total Liabilities
-£754.73K
Increased by £538.47K (+249%)
Net Assets
-£123.66K
Decreased by £193.84K (-276%)
Debt Ratio (%)
120%
Increased by 44.1% (+58%)
Latest Activity
Registered Address Changed
26 Days Ago on 3 Dec 2025
Registered Address Changed
2 Months Ago on 28 Oct 2025
Voluntary Liquidator Appointed
2 Months Ago on 28 Oct 2025
Micro Accounts Submitted
4 Months Ago on 17 Aug 2025
Confirmation Submitted
8 Months Ago on 16 Apr 2025
Charge Satisfied
9 Months Ago on 31 Mar 2025
Stephanie Eliza Shepherd (PSC) Resigned
10 Months Ago on 1 Mar 2025
Abridged Accounts Submitted
11 Months Ago on 12 Jan 2025
New Charge Registered
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Apr 2024
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Documents
Registered office address changed from 28 Castle Street Hertford Hertfordshire SG14 1HH to Castlegate House 36 Castle Street Hertford Hertfordshire SG14 1HH on 3 December 2025
Submitted on 3 Dec 2025
Statement of affairs
Submitted on 11 Nov 2025
Appointment of a voluntary liquidator
Submitted on 28 Oct 2025
Resolutions
Submitted on 28 Oct 2025
Registered office address changed from Unit 7 Hatton Close Chafford Hundred Grays Essex RM16 6RP to 28 Castle Street Hertford Hertfordshire SG14 1HH on 28 October 2025
Submitted on 28 Oct 2025
Micro company accounts made up to 31 March 2025
Submitted on 17 Aug 2025
Cessation of Stephanie Eliza Shepherd as a person with significant control on 1 March 2025
Submitted on 16 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 16 Apr 2025
Satisfaction of charge 084435840002 in full
Submitted on 31 Mar 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 12 Jan 2025
Repayment History
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