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Beechcroft Topco Limited
Beechcroft Topco Limited is an active company incorporated on 26 October 2020 with the registered office located in London, City of London. Beechcroft Topco Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12973749
Private limited company
Age
5 years
Incorporated
26 October 2020
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
25 October 2025
(1 month ago)
Next confirmation dated
25 October 2026
Due by
8 November 2026
(11 months remaining)
Last change occurred
29 days ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 April 2025
Due by
31 January 2026
(1 month remaining)
Learn more about Beechcroft Topco Limited
Contact
Update Details
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on
20 Nov 2024
(1 year ago)
Previous address was
6th Floor 125 London Wall London EC2Y 5AS England
Companies in EC1A 4HY
Telephone
Unreported
Email
Unreported
Website
Beechcroft.co.uk
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People
Officers
5
Shareholders
4
Controllers (PSC)
1
Christopher Richard Thompson
Director • British • Lives in England • Born in Nov 1964
Angela South
Director • Sales And Marketing Director • British • Lives in UK • Born in Apr 1962
Anssi Sakari Halonen
Director • Managing Director • Lives in England • Born in Nov 1983
Gagandeep Singh Gill
Director • British • Lives in England • Born in Oct 1991
Sanne Group Secretaries (UK) Limited
Secretary
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechcroft Bidco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ulog UK Propco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ulog UK Holdco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UK SFR Holdco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Cerf Ii UK SFR Propco Limited
Sanne Group Secretaries (UK) Limited, Gagandeep Singh Gill, and 1 more are mutual people.
Active
Lisa Estates (Watlington) Limited
Angela South and Christopher Richard Thompson are mutual people.
Active
Cerf Ii UK Logistics Holdco Limited
Sanne Group Secretaries (UK) Limited and Anssi Sakari Halonen are mutual people.
Active
Cerf Ii UK Logistics Topco Limited
Sanne Group Secretaries (UK) Limited and Anssi Sakari Halonen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£1.45M
Decreased by £474K (-25%)
Turnover
£30.08M
Increased by £6.92M (+30%)
Employees
54
Increased by 5 (+10%)
Total Assets
£147.68M
Increased by £31.61M (+27%)
Total Liabilities
-£175.67M
Increased by £46.12M (+36%)
Net Assets
-£27.99M
Decreased by £14.51M (+108%)
Debt Ratio (%)
119%
Increased by 7.34% (+7%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
29 Days Ago on 7 Nov 2025
Davinia Elaine Smith Resigned
3 Months Ago on 31 Aug 2025
Laura Tee Resigned
3 Months Ago on 31 Aug 2025
Ms Davinia Elaine Smith Appointed
4 Months Ago on 1 Aug 2025
Ms Laura Tee Appointed
4 Months Ago on 1 Aug 2025
Group Accounts Submitted
7 Months Ago on 2 May 2025
Registered Address Changed
1 Year Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
1 Year Ago on 18 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 28 Oct 2024
Sarah Louise Foskitt Resigned
1 Year 3 Months Ago on 30 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 25 October 2025 with updates
Submitted on 7 Nov 2025
Statement of capital following an allotment of shares on 25 September 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 28 October 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 10 September 2025
Submitted on 6 Nov 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 6 Nov 2025
Termination of appointment of Davinia Elaine Smith as a director on 31 August 2025
Submitted on 7 Oct 2025
Termination of appointment of Laura Tee as a director on 31 August 2025
Submitted on 9 Sep 2025
Appointment of Ms Davinia Elaine Smith as a director on 1 August 2025
Submitted on 12 Aug 2025
Appointment of Ms Laura Tee as a director on 1 August 2025
Submitted on 12 Aug 2025
Group of companies' accounts made up to 30 April 2024
Submitted on 2 May 2025
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Repayment History
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