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Bekonscot Limited

01338347

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

14 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
Incorporated 11/11/1977

Compliance

Last accounts

31/01/2026

full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 29/05/2026

Due 12/06/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Peter Roy Holgate

secretary · Since 28/06/2005

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 84

Also on 7 other boards

Mr James Norman Archer

director · Since 01/05/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 1 other board

Mr Patrick Robert John Hogan

director · Since 07/12/2017

CHARTERED ARCHITECT

BRITISH · UNITED KINGDOM · Age 72

Also on 2 other boards

Mr Craig Jonathan Paul Bennett

director · Since 01/09/2026

BRITISH · ENGLAND · Age 44

Brian Reuben James Edward Newman Smith

director · Since 15/10/1996

British · United Kingdom · Age 79

Peter Roy Holgate

secretary · Since 28/06/2005

British

James Norman Archer

director · Since 01/05/2015

British · United Kingdom · Age 66

Patrick Robert John Hogan

director · Since 07/12/2017

British · United Kingdom · Age 72

Former

David Arthur

director · Resigned 31/12/1991

Stephen John Clark

director · Resigned 25/06/1996

Barry Newman

director · Resigned 30/09/1996

Robert Lewis James Baile

director · Resigned 19/10/1999

David Leonard Baxter

director · Resigned 26/02/2001

John Alan Prodger

director · Resigned 27/05/2005

Timothy Kenneth Hickman Robertson

secretary · Resigned 28/06/2005

Timothy Kenneth Hickman Robertson

director · Resigned 28/06/2005

Peter Charles Young

director · Resigned 15/10/2008

William Stanley Callingham

director · Resigned 07/05/2014

Peter Nigel Edward Bruinvels

director · Resigned 01/05/2015

Alan John Fitch

director · Resigned 16/03/2017

Michael Reginald Collyer

director · Resigned 16/03/2017

Peter Roy Holgate

director · Resigned 31/01/2018

Mark Callingham

director · Resigned 31/01/2018

Sandra Jean De Lord

director · Resigned 31/01/2018

Norman James Heaton

director · Resigned 17/07/2023

Barbara Lynn Gibbs

director · Resigned 08/10/2025

Peter Roy Holgate

director · Resigned 08/10/2025

Brian Reuben James Edward Newman Smith

director · Resigned 31/08/2026

Persons with Significant Control

The Roland Callingham Foundation

75–100% shares
75–100% votes
Appoint directors

14, Ledborough Lane, Beaconsfield, HP9 2PZ

Reg: 09644387 · Companies House · Limited By Guarantee S.60

Notified 31/01/2018

Former PSCs

Norman James Heaton

Ceased 31/01/2018

Mr Peter Roy Holgate

Ceased 31/01/2018

Mark Callingham

Ceased 31/01/2018

Mrs. Sandra Jean De Lord

Ceased 31/01/2018

Church Army

Ceased 31/01/2018

Change History

statusactive
2026-08-06

Active

typeltd
2026-08-06

Private Limited Company

address line114 Ledborough Lane
2026-08-06

14 LEDBOROUGH LANE

post townBuckinghamshire
2026-08-06

BUCKINGHAMSHIRE

officer appointedHOLGATE, Peter Roy
2026-08-06
officer appointedARCHER, James Norman
2026-08-06
officer appointedHOGAN, Patrick Robert John
2026-08-06
officer appointedNEWMAN SMITH, Brian Reuben James Edward
2026-08-06

CompanyRankvs 244+ SIC 93290 peers
76

Financial strength83th percentile among SIC peers · 21/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 72.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength21/25 pts

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

Employees15/15 pts

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

Liquidity20/20 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

Going concern doubt: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going concern are d

Key FinancialsYear ending 31/01/2026

Net Worth

£75k

Balance sheet strength

Cash

£10k

Cash in the bank

Profit Before Tax

£55k

Bottom line earnings

Net Current Assets

£215k

Working capital

Current Assets

£218k

Current Liabilities

£3k

Debtors

£178k

Cost of Sales

£228k

Admin Expenses

£375k

Profit After Tax

£55k

48avg. employees-1
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202672.81-£42k
202463.41+£15k
202393.53

Derived from filed accounts. Not audited figures.