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Blue Chip Beaconsfield Limited

02206964

active
private limited guarant nsc
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Disraeli House, 12 Aylesbury End, Beaconsfield, HP9 1LW
Incorporated 21/12/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/02/2026

Due 24/02/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
94920
Activities of political organisations

Officers

Mrs Deirdre Holloway

director · Since 03/05/1992

MARRIED WOMAN

BRITISH · UNITED KINGDOM · Age 85

Mr Santokh Singh Chhokar

director · Since 19/06/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 70

Also on 21 other boards

Mr Damon John Clark

director · Since 19/06/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr Richard John Scott

director · Since 07/11/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 79

Also on 17 other boards

Mr David Martyn Watson

director · Since 30/07/2025

BCCA CHAIRMAN

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Deirdre Holloway

director

British · United Kingdom · Age 85

Santokh Singh Chhokar

director · Since 19/06/2014

British · United Kingdom · Age 70

Damon John Clark

director · Since 19/06/2014

British · England · Age 65

Richard John Scott

director · Since 07/11/2023

British · England · Age 79

David Martyn Watson

director · Since 30/07/2025

British · United Kingdom · Age 69

Former

George Thursby Murray

director · Resigned 09/01/1993

William Edward Harry Burnham

director · Resigned 18/06/1993

Kevin Paul Hourigan

director · Resigned 13/11/1995

Robert Miles Jackson

director · Resigned 17/06/1996

Duncan Lock

director · Resigned 14/01/1999

Richard Thomas Gore

director · Resigned 17/06/1999

Phyllis Hilda Watkins

director · Resigned 09/04/2001

John Midlane

director · Resigned 20/07/2002

John Ernest Strafford

director · Resigned 05/04/2003

Carol Mckearney

director · Resigned 09/04/2006

Jonathan David Steel

director · Resigned 31/05/2006

Peter Ralph Howard Hardy

director · Resigned 24/07/2007

Phillip James Lee

director · Resigned 31/01/2008

Bryan Rigby

director · Resigned 24/07/2008

Ian Robert Thomas Johnson

director · Resigned 19/10/2009

John Stuart Hendry

director · Resigned 25/03/2011

Heather Mary Harper

director · Resigned 27/04/2012

Sheela Mackintosh

director · Resigned 19/06/2014

Julia Adey

director · Resigned 19/06/2014

Carol Mckearney

director · Resigned 19/06/2014

Simon Charles Bullock

director · Resigned 06/07/2015

Michael Charles Appleyard

director · Resigned 23/11/2018

John Robert Arthur Kennedy

director · Resigned 11/03/2019

Richard John Scott

director · Resigned 18/09/2020

Jackson Jing Ming Setiawan Ng

director · Resigned 18/09/2020

Philip Henry Dumville

secretary · Resigned 16/11/2020

Jillian Anne Jordan

director · Resigned 10/05/2021

Rashpal Singh Hullait

director · Resigned 17/04/2023

Robert Ralph Bagge

director · Resigned 07/11/2023

Rhiannon Bracher Rowsell

director · Resigned 12/12/2023

James Robert Nicholas Watts

secretary · Resigned 12/03/2024

Benjamin David Hugh Mabbett

secretary · Resigned 30/07/2025

Persons with Significant Control

Mr Benjamin David Hugh Mabbett

Significant control

British · England · Age 33

Disraeli House, Beaconsfield, HP9 1LW

Notified 12/03/2024

Mr David Martyn Watson

Significant control

British · United Kingdom · Age 69

Disraeli House, Beaconsfield, HP9 1LW

Notified 19/02/2026

Former PSCs

Philip Henry Dumville

Ceased 16/11/2020

Mr James Robert Nicholas Watts

Ceased 12/03/2024

Charges1 outstanding

charge
outstanding

LLOYDS BANK PLC

Created 19/10/1992Registered 05/11/1992

Change History

officer appointedCHHOKAR, Santokh Singh
2026-07-24
officer appointedCLARK, Damon John
2026-07-24
officer appointedHOLLOWAY, Deirdre
2026-07-24
officer appointedSCOTT, Richard John
2026-07-24
officer appointedWATSON, David Martyn
2026-07-24
statusactive
2026-07-24

Active

typeprivate-limited-guarant-nsc
2026-07-24

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Disraeli House
2026-07-24

DISRAELI HOUSE

post townBeaconsfield
2026-07-24

BEACONSFIELD

CompanyRankvs 102330+ SIC 68209 peers
42

Financial strength79th percentile among SIC peers · 20/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.25× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength20/25 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.

Liquidity2/20 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 31/12/2024

Net Worth

£116k

Balance sheet strength

Cash

£12k

Cash in the bank

Net Current Assets

-£188k

Working capital

Current Assets

£64k

Current Liabilities

£251k

Fixed Assets

£304k

Debtors

£52k

Balance Sheet

Assets less current liabilities£116k
Signed by Mr Richard Scott 05/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.25-£22k
20230.33

Derived from filed accounts. Not audited figures.