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Beetroot Holding Ltd

Beetroot Holding Ltd is an active company incorporated on 16 December 2022 with the registered office located in Ely, Cambridgeshire. Beetroot Holding Ltd was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14545052
Private limited company
Age
2 years 9 months
Incorporated 16 December 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (9 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 16 Dec4 May 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 4 May 2025
Due by 4 February 2026 (4 months remaining)
Address
Barway Road
Barway
Ely
CB7 5TZ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Oct 1968
Director • Managing Director • British • Lives in England • Born in Aug 1991
Director • Accountant • British • Lives in England • Born in May 1970
Director • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
4 May 2024
For period 4 Dec4 May 2024
Traded for 17 months
Cash in Bank
£193.81K
Turnover
£220K
Employees
3
Total Assets
£3.07M
Total Liabilities
-£669K
Net Assets
£2.4M
Debt Ratio (%)
22%
Latest Activity
Mr Guy William Shropshire Details Changed
26 Days Ago on 1 Sep 2025
Mr Henry James Shropshire Appointed
3 Months Ago on 5 Jun 2025
Mr Guy William Shropshire Appointed
3 Months Ago on 5 Jun 2025
David Thompson Resigned
3 Months Ago on 5 Jun 2025
John Bourne Shropshire Resigned
3 Months Ago on 5 Jun 2025
Subsidiary Accounts Submitted
7 Months Ago on 17 Feb 2025
Confirmation Submitted
9 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Dec 2023
Accounting Period Extended
2 Years 3 Months Ago on 16 Jun 2023
Charge Satisfied
2 Years 3 Months Ago on 8 Jun 2023
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Documents
Director's details changed for Mr Guy William Shropshire on 1 September 2025
Submitted on 2 Sep 2025
Termination of appointment of David Thompson as a director on 5 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Henry James Shropshire as a director on 5 June 2025
Submitted on 10 Jun 2025
Termination of appointment of John Bourne Shropshire as a director on 5 June 2025
Submitted on 10 Jun 2025
Appointment of Mr Guy William Shropshire as a director on 5 June 2025
Submitted on 10 Jun 2025
Resolutions
Submitted on 30 Apr 2025
Resolutions
Submitted on 30 Apr 2025
Statement of capital following an allotment of shares on 23 April 2025
Submitted on 29 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 04/05/24
Submitted on 17 Feb 2025
Audit exemption subsidiary accounts made up to 4 May 2024
Submitted on 17 Feb 2025
Repayment History
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