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Beech Group Holdings Limited

Beech Group Holdings Limited is an active company incorporated on 25 January 2023 with the registered office located in Birkenhead, Merseyside. Beech Group Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14616596
Private limited company
Age
2 years 11 months
Incorporated 25 January 2023
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 24 January 2025 (11 months ago)
Next confirmation dated 24 January 2026
Due by 7 February 2026 (1 month remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
The Foundry Business Centre
Marcus Street
Birkenhead
CH41 1EU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1987
Director • British • Lives in UK • Born in Mar 1971
Director • Managing Director • British • Lives in UK • Born in Apr 1980
Director • Finance Director • British • Lives in UK • Born in Jan 1986
Mr Gareth Paul Vaughan
PSC • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
The Foundry Business Centre Limited
Craig Duncan Jellicoe, Matt Kerwin, and 2 more are mutual people.
Active
John Beech Limited
Craig Duncan Jellicoe, Ricky Matthew Tan, and 1 more are mutual people.
Active
Beech Waste Management Limited
Ricky Matthew Tan and Gareth Paul Vaughan are mutual people.
Active
Higher Ground Limited
Gareth Paul Vaughan is a mutual person.
Active
Hasaw Limited
Gareth Paul Vaughan is a mutual person.
Active
Marley Wainwright Limited
Craig Duncan Jellicoe and Gareth Paul Vaughan are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.58M
Decreased by £893K (-36%)
Turnover
£14.25M
Decreased by £4.4M (-24%)
Employees
52
Increased by 1 (+2%)
Total Assets
£9.09M
Increased by £650K (+8%)
Total Liabilities
-£3.42M
Decreased by £436K (-11%)
Net Assets
£5.67M
Increased by £1.09M (+24%)
Debt Ratio (%)
38%
Decreased by 8.07% (-18%)
Latest Activity
Group Accounts Submitted
14 Days Ago on 7 Dec 2025
Confirmation Submitted
9 Months Ago on 3 Mar 2025
Group Accounts Submitted
11 Months Ago on 24 Jan 2025
Mr Ricky Matthew Tan Appointed
1 Year 6 Months Ago on 1 Jun 2024
Carl Jones Resigned
1 Year 7 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 7 Months Ago on 26 Apr 2024
Paul Gilfoyle Resigned
1 Year 8 Months Ago on 31 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Mar 2024
Thomas Bullimore Resigned
2 Years 5 Months Ago on 30 Jun 2023
New Charge Registered
2 Years 8 Months Ago on 3 Apr 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 7 Dec 2025
Confirmation statement made on 24 January 2025 with updates
Submitted on 3 Mar 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 24 Jan 2025
Particulars of variation of rights attached to shares
Submitted on 16 Jan 2025
Change of share class name or designation
Submitted on 16 Jan 2025
Appointment of Mr Ricky Matthew Tan as a director on 1 June 2024
Submitted on 7 Jun 2024
Certificate of change of name
Submitted on 2 May 2024
Termination of appointment of Carl Jones as a director on 30 April 2024
Submitted on 1 May 2024
Satisfaction of charge 146165960001 in full
Submitted on 26 Apr 2024
Termination of appointment of Paul Gilfoyle as a director on 31 March 2024
Submitted on 24 Apr 2024
Repayment History
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