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Beech Tree Pe Holdco Limited

Beech Tree Pe Holdco Limited is an active company incorporated on 18 October 2016 with the registered office located in Wilmslow, Cheshire. Beech Tree Pe Holdco Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10434475
Private limited company
Age
8 years
Incorporated 18 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor, Suite 2, The Hq Building, The Colony,
Altrincham Road
Wilmslow
Cheshire
SK9 4LY
England
Address changed on 5 Sep 2025 (2 days ago)
Previous address was First Floor, Suite 3 Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Private Equity Specialist • British • Lives in UK • Born in Nov 1971
Director • Private Equity Specialist • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1982
Mr Paul Jonathan Franks
PSC • British • Lives in UK • Born in Nov 1971
Mr Andrew Neil Marsh
PSC • British • Lives in England • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beech Tree Pe LLP
Adam James Rudd, Andrew Neil Marsh, and 1 more are mutual people.
Active
Beech Tree GP Ii Limited
Paul Jonathan Franks and Andrew Neil Marsh are mutual people.
Active
Beech Tree FP GP Iv Limited
Adam James Rudd and Andrew Neil Marsh are mutual people.
Active
Avid Topco Limited
Andrew Neil Marsh is a mutual person.
Active
Beech Tree GP Iii Limited
Paul Jonathan Franks is a mutual person.
Active
TSL Topco Limited
Adam James Rudd is a mutual person.
Active
TSL Midco Limited
Adam James Rudd is a mutual person.
Active
TSL Bidco Limited
Adam James Rudd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£3
Decreased by £3.52K (-100%)
Total Liabilities
£0
Decreased by £4.2K (-100%)
Net Assets
£3
Increased by £682 (-100%)
Debt Ratio (%)
0%
Decreased by 119.28% (-100%)
Latest Activity
Registered Address Changed
2 Days Ago on 5 Sep 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Oct 2023
Mr Adam James Rudd Appointed
2 Years 7 Months Ago on 26 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 29 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 28 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Oct 2021
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Registered office address changed from First Floor, Suite 3 Building 2, the Colony Altrincham Road Wilmslow SK9 4LY England to First Floor, Suite 2, the Hq Building, the Colony, Altrincham Road Wilmslow Cheshire SK9 4LY on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 17 October 2024 with no updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Feb 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 18 Oct 2023
Appointment of Mr Adam James Rudd as a director on 26 January 2023
Submitted on 26 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 29 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 28 Oct 2022
Confirmation statement made on 17 October 2021 with no updates
Submitted on 22 Oct 2021
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Sep 2021
Repayment History
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