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Beechwood D & S Limited

Beechwood D & S Limited is an active company incorporated on 21 October 2019 with the registered office located in Guildford, Surrey. Beechwood D & S Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12271619
Private limited company
Age
6 years
Incorporated 21 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 20 October 2024 (1 year ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (2 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 12 Quadrum Park Portsmouth Road
Peasmarsh
Guildford
GU3 1LU
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1938
Master George McHardy Smith
PSC • British • Lives in UK • Born in Apr 2010
Miss Lydia Rose McHardy Smith
PSC • British • Lives in UK • Born in May 2014
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechwood Equipment Limited
Margaret Smith is a mutual person.
Active
B W Grey Holdings Limited
Margaret Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£40.73K
Increased by £12.64K (+45%)
Total Liabilities
-£36.58K
Increased by £16.83K (+85%)
Net Assets
£4.15K
Decreased by £4.19K (-50%)
Debt Ratio (%)
90%
Increased by 19.5% (+28%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 25 Sep 2025
Master George Mchardy Smith (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Miss Lydia Rose Mchardy Smith (PSC) Details Changed
6 Months Ago on 28 Apr 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Mrs Margaret Smith (PSC) Details Changed
6 Months Ago on 24 Apr 2025
Mrs Margaret Smith Details Changed
6 Months Ago on 24 Apr 2025
Confirmation Submitted
1 Year Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Mrs Margaret Smith (PSC) Details Changed
1 Year 6 Months Ago on 1 May 2024
Mrs Margaret Smith Details Changed
1 Year 6 Months Ago on 1 May 2024
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 25 Sep 2025
Director's details changed for Mrs Margaret Smith on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Mrs Margaret Smith as a person with significant control on 24 April 2025
Submitted on 28 Apr 2025
Change of details for Miss Lydia Rose Mchardy Smith as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Registered office address changed from Unit 8 the Pines Broad Street Guildford Surrey GU3 3BH United Kingdom to Unit 12 Quadrum Park Portsmouth Road Peasmarsh Guildford GU3 1LU on 28 April 2025
Submitted on 28 Apr 2025
Change of details for Master George Mchardy Smith as a person with significant control on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 20 October 2024 with updates
Submitted on 21 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Director's details changed for Mrs Margaret Smith on 1 May 2024
Submitted on 26 Sep 2024
Change of details for Mrs Margaret Smith as a person with significant control on 1 May 2024
Submitted on 26 Sep 2024
Repayment History
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