Back to search

A.E. Beckett & Sons(Headley)Limited

00867205

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Heath Farm Alcester Road, Wythall, Birmingham, B47 6AJ
Incorporated 22/12/1965

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/09/2025

Due 06/10/2026

On track

Industry

01450
Raising of sheep and goats

Officers

Simon Beckett

director · Since 27/09/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 8 other boards

Mr Simon Beckett

secretary · Since 29/04/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 10 other boards

Mr Adrian James Beckett

director · Since 22/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 10 other boards

Simon Beckett

director

British · United Kingdom · Age 69

Simon Beckett

secretary · Since 29/04/2005

British

Adrian James Beckett

director · Since 22/05/2024

British · United Kingdom · Age 52

Former

Kenneth Gordon Beckett

director · Resigned 07/04/1995

Andrew Arthur Sutton Hignett

director · Resigned 30/06/1995

Sandra Jane Beckett

director · Resigned 06/08/2002

Sandra Jane Beckett

secretary · Resigned 06/08/2002

Christopher Lawrence Wicks

secretary · Resigned 29/04/2005

Alan Magrath Beckett

director · Resigned 18/02/2024

Persons with Significant Control

Mr Simon Beckett

50–75% shares
50–75% votes
Appoint directors

British · England · Age 69

Alchemy Headley Farm, Middle Lane, Birmingham, B38 0DS

Notified 06/04/2016

Charges4 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 10/02/1987Registered 17/02/1987
charge
outstanding

LLOYDS BANK PLC

Created 10/02/1983Registered 24/02/1983
charge
outstanding

LLOYDS BANK PLC

Created 08/02/1974Registered 11/02/1974
charge
outstanding

LLOYDS BANK PLC

Created 15/07/1966Registered 22/07/1966

Change History

status → active
2026-08-18

Active

type → ltd
2026-08-18

Private Limited Company

address line1 → Heath Farm Alcester Road
2026-08-18

HEATH FARM ALCESTER ROAD

post town → Birmingham
2026-08-18

BIRMINGHAM

officer appointed → BECKETT, Simon
2026-08-18
officer appointed → BECKETT, Adrian James
2026-08-18
officer appointed → BECKETT, Simon
2026-08-18

CompanyRankvs 563+ SIC 01450 peers
33

Financial strength53th percentile among SIC peers · 13/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
1G.H. Dean & Co. Limited
90
2Eweleaze Farm Limited
90
3Brockton House Farm Limited
90
4W.E.Cook(Farmers)Limited
89
5Stowell Park Estate Limited
89
6Graham Ward Farms Limited
89
7R.F.Hayward(Kelton Farms)Limited
88
8J Haywood Farms Limited
88
9D.J.Dampney (Cranborne) Limited
87
10R.H.Waterworth Limited
87
563A.E. Beckett & Sons(Headley)Limited
43
How is this score calculated?
Financial strength13/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£42k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£42k

Signed by 00867205 2025-01-01 2025-12-31 00867205 2025-12-31 00867205 core:ShareCapital 2025-12-31 00867205 core:CurrentFinancialIPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearImplied Profit
2025+£0
2024+£0

Derived from filed accounts. Not audited figures.