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Beesley & Fildes Holdings Ltd

Beesley & Fildes Holdings Ltd is an active company incorporated on 23 April 2018 with the registered office located in Liverpool, Merseyside. Beesley & Fildes Holdings Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11322960
Private limited company
Age
7 years
Incorporated 23 April 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
C/O Beesley & Fildes Ltd
Wilson Road
Huyton
Merseyside
L36 6AF
United Kingdom
Same address for the past 4 years
Telephone
01514260159
Email
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Apr 1962
Director • British • Lives in UK • Born in Aug 1956
Mr John Francis Beesley
PSC • British • Lives in UK • Born in Aug 1956
Mr James Beesley
PSC • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
JWS Holdco Ltd
John Francis Beesley and Mr Paul Beesley are mutual people.
Active
James Whitaker & Sons (Nurserymen) Limited
John Francis Beesley is a mutual person.
Active
C B A 2013 Limited
John Francis Beesley is a mutual person.
Active
Prescot LLP
John Francis Beesley is a mutual person.
Active
Deeside Sawmills
John Francis Beesley is a mutual person.
Dissolved
CSS (North West) Limited
John Francis Beesley and Mr Paul Beesley are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.1M
Increased by £479K (+18%)
Turnover
£46.45M
Decreased by £6.42M (-12%)
Employees
267
Decreased by 4 (-1%)
Total Assets
£34.48M
Increased by £102K (0%)
Total Liabilities
-£13.91M
Decreased by £1.99M (-13%)
Net Assets
£20.57M
Increased by £2.1M (+11%)
Debt Ratio (%)
40%
Decreased by 5.92% (-13%)
Latest Activity
Confirmation Submitted
3 Months Ago on 17 May 2025
Group Accounts Submitted
9 Months Ago on 16 Dec 2024
James Beesley (PSC) Appointed
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Apr 2024
Group Accounts Submitted
1 Year 9 Months Ago on 7 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 May 2023
Group Accounts Submitted
2 Years 9 Months Ago on 14 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Apr 2022
Group Accounts Submitted
3 Years Ago on 7 Dec 2021
Registered Address Changed
4 Years Ago on 5 Aug 2021
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Documents
Confirmation statement made on 22 April 2025 with updates
Submitted on 17 May 2025
Memorandum and Articles of Association
Submitted on 22 Jan 2025
Resolutions
Submitted on 22 Jan 2025
Change of share class name or designation
Submitted on 10 Jan 2025
Notification of James Beesley as a person with significant control on 28 October 2024
Submitted on 8 Jan 2025
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 8 Jan 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Statement of capital following an allotment of shares on 28 October 2024
Submitted on 18 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Repayment History
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