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Beeston Holdings Limited

Beeston Holdings Limited is an active company incorporated on 15 July 2022 with the registered office located in Norwich, Norfolk. Beeston Holdings Limited was registered 3 years ago.
Status
Active
Active since 2 years 1 month ago
Company No
14236120
Private limited company
Age
3 years
Incorporated 15 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (5 months ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (6 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 27 February 2026
Due by 27 November 2026 (10 months remaining)
Contact
Address
C/O Larking Gowen 1st Floor Prospect House
Rouen Road
Norwich
Norfolk
NR1 1RE
United Kingdom
Address changed on 28 Mar 2023 (2 years 9 months ago)
Previous address was King Street House 15 Upper King Street Norwich Norfolk NR3 1RB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Sep 1966
Mr Timothy Lewis Hay
PSC • British • Lives in England • Born in May 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beeston Regis Holiday Park Ltd
Timothy Lewis Hay and Steven Paul Johnson are mutual people.
Active
Beeston Enterprises Limited
Timothy Lewis Hay and Steven Paul Johnson are mutual people.
Active
The Hollies Leisure Resort Limited
Timothy Lewis Hay and Steven Paul Johnson are mutual people.
Active
Hollies Holdings Limited
Timothy Lewis Hay and Steven Paul Johnson are mutual people.
Active
Yaxham Waters Holiday Park Limited
Timothy Lewis Hay is a mutual person.
Active
Timothy Hay Properties Limited
Timothy Lewis Hay is a mutual person.
Active
Dovercourt Holiday Lodges Limited
Timothy Lewis Hay is a mutual person.
Active
Hay Safari Tents Limited
Timothy Lewis Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
Unreported
Decreased by £9K (-100%)
Turnover
Unreported
Decreased by £6.36M (-100%)
Employees
2
Decreased by 47 (-96%)
Total Assets
£22.91M
Increased by £14.36M (+168%)
Total Liabilities
£0
Decreased by £5.01M (-100%)
Net Assets
£22.91M
Increased by £19.37M (+548%)
Debt Ratio (%)
0%
Decreased by 58.6% (-100%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 25 Nov 2025
Group Accounts Submitted
4 Months Ago on 2 Sep 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Accounting Period Shortened
10 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 19 Aug 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 23 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 17 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Mar 2023
Mr Timothy Lewis Hay Details Changed
2 Years 9 Months Ago on 28 Mar 2023
Mr Steven Paul Johnson Details Changed
2 Years 9 Months Ago on 28 Mar 2023
Get Credit Report
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 25 Nov 2025
Group of companies' accounts made up to 29 February 2024
Submitted on 2 Sep 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 30 Jul 2025
Current accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 July 2024 with no updates
Submitted on 19 Aug 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 14 July 2023 with updates
Submitted on 17 Aug 2023
Memorandum and Articles of Association
Submitted on 19 Jul 2023
Resolutions
Submitted on 19 Jul 2023
Change of share class name or designation
Submitted on 19 Jul 2023
Repayment History
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