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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 4 years ago.
Status
Active
Active since incorporation
Company No
12973749
Private limited company
Age
4 years
Incorporated 26 October 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
4th Floor, 140 Aldersgate Street
London
EC1A 4HY
England
Address changed on 20 Nov 2024 (11 months ago)
Previous address was 6th Floor 125 London Wall London EC2Y 5AS England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
4
Controllers (PSC)
1
Director • Sales And Marketing Director • British • Lives in UK • Born in Apr 1962
Director • British • Lives in England • Born in Oct 1991
Director • Alternate Director • Irish • Lives in England • Born in Sep 1978
Director • Managing Director • Finnish • Lives in England • Born in Nov 1983
Director • Alternate Director • New Zealander • Lives in England • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechcroft Bidco Limited
Laura Tee, Anssi Sakari Halonen, and 4 more are mutual people.
Active
Cerf Ulog UK Propco Limited
Sarah Louise Foskitt, Laura Tee, and 4 more are mutual people.
Active
Cerf Ulog UK Holdco Limited
Sarah Louise Foskitt, Laura Tee, and 4 more are mutual people.
Active
Cerf Ii UK SFR Holdco Limited
Laura Tee, Anssi Sakari Halonen, and 4 more are mutual people.
Active
Cerf Ii UK SFR Propco Limited
Laura Tee, Anssi Sakari Halonen, and 4 more are mutual people.
Active
Cerf Ii UK Logistics Holdco Limited
Laura Tee, Anssi Sakari Halonen, and 3 more are mutual people.
Active
Cerf Ii UK Logistics Topco Limited
Sarah Louise Foskitt, Laura Tee, and 3 more are mutual people.
Active
Cerf Ii UKL3 Topco Limited
Sarah Louise Foskitt, Laura Tee, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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%)
Latest Activity
Davinia Elaine Smith Resigned
1 Month Ago on 31 Aug 2025
Laura Tee Resigned
1 Month Ago on 31 Aug 2025
Ms Davinia Elaine Smith Appointed
2 Months Ago on 1 Aug 2025
Ms Laura Tee Appointed
2 Months Ago on 1 Aug 2025
Group Accounts Submitted
5 Months Ago on 2 May 2025
Registered Address Changed
11 Months Ago on 20 Nov 2024
Apex Group Secretaries (Uk) Limited Details Changed
11 Months Ago on 18 Nov 2024
Confirmation Submitted
11 Months Ago on 28 Oct 2024
Sarah Louise Foskitt Resigned
1 Year 1 Month Ago on 30 Aug 2024
Miss Sarah Louise Foskitt Appointed
1 Year 2 Months Ago on 5 Aug 2024
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Documents
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
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
Submitted on 20 Nov 2024
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 20 November 2024
Submitted on 20 Nov 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 28 Oct 2024
Termination of appointment of Sarah Louise Foskitt as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Miss Sarah Louise Foskitt as a director on 5 August 2024
Submitted on 7 Aug 2024
Repayment History
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