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Beams Limited

02792915

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

The Castle, Hertford, Hertfordshire, SG14 1HR
Incorporated 23/02/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Emma Lauze

director · Since 10/08/2021

HISTORIC ENVIRONMENT CONSULTANT

BRITISH · UNITED KINGDOM

Emma Lauze

director · Since 10/08/2021

British · United Kingdom

Miss Anne Patricia Haworth

secretary · Since 07/11/2024

Anne Patricia Haworth

secretary · Since 07/11/2024

Mr Edward Austin James

director · Since 19/11/2024

HISTORIC PLACES ADVISOR

BRITISH · ENGLAND

Edward Austin James

director · Since 19/11/2024

British · England

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/02/1993

Peter Howard Allaway

director · Resigned 04/05/1995

John William Bernard Mckenna

director · Resigned 07/02/1996

Brent Smith

director · Resigned 08/09/1998

Robert Edward Dimsdale

director · Resigned 28/02/2005

Humphrey Robert Harlow

director · Resigned 31/03/2005

David Russell Craig

director · Resigned 01/01/2011

Christian Brady

director · Resigned 15/02/2013

John William Martin

director · Resigned 13/11/2014

Duncan Valentine Brand

director · Resigned 30/07/2019

Valerie Alison Scott

director · Resigned 10/08/2021

Robert Andrew Jameson

secretary · Resigned 07/11/2024

Richard Haughton Threlfall

director · Resigned 07/11/2024

Persons with Significant Control

Hertfordshire Building Preservation Trust Limited

75–100% shares
75–100% votes

Notified 06/04/2016

Hertfordshire Building Preservation Trust Ltd

75–100% shares

Reg: 00783226 · England · Company Limited By Guarantee

Notified 06/04/2016

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → The Castle
2026-08-26

THE CASTLE

post town → Hertfordshire
2026-08-26

HERTFORDSHIRE

officer appointed → HAWORTH, Anne Patricia
2026-08-26
officer appointed → JAMES, Edward Austin
2026-08-26
officer appointed → LAUZE, Emma
2026-08-26

CompanyRankvs 5571+ SIC 96090 peers
79

Financial strength75th percentile among SIC peers · 19/25
Employees69th percentile among SIC peers · 10/15
LiquidityCurrent ratio 2.68× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees10/15 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.

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

Key FinancialsYear ending 31/03/2026

Net Worth

£21k

Balance sheet strength

Cash

£28k

Cash in the bank

Net Current Assets

£21k

Working capital

Current Assets

£33k

Current Liabilities

£12k

Debtors

£5k

2avg. employees

Balance Sheet

Assets less current liabilities£21k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20262.68+£1k
20251.62+£0
20251.62+£1k
20241.57+£8k
20231.55—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

23/02/20263 pages · PDF
Director details changed

change person director company with change date

01/12/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/10/20258 pages · PDF
PSC02

notification of a person with significant control

04/06/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20253 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
AP03

appoint person secretary company with name date

08/11/20242 pages · PDF
Director resigned

termination director company with name termination date

08/11/20241 page · PDF
TM02

termination secretary company with name termination date

08/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/20246 pages · PDF
Confirmation statement

confirmation statement with no updates

26/02/20243 pages · PDF
CH03

change person secretary company with change date

13/02/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/10/20229 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

30/09/202110 pages · PDF
Director appointed

appoint person director company with name date

17/09/20212 pages · PDF
Director resigned

termination director company with name termination date

15/09/20211 page · PDF
Confirmation statement

confirmation statement with no updates

26/02/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

25/09/202010 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/03/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/09/201811 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/10/20178 pages · PDF
Confirmation statement

confirmation statement with updates

03/03/20175 pages · PDF
Director appointed

appoint person director company with name date

31/12/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/11/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20155 pages · PDF
Director resigned

termination director company with name termination date

18/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/10/20138 pages · PDF
Director appointed

appoint person director company with name

08/04/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/03/20135 pages · PDF
Director resigned

termination director company with name

22/02/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20126 pages · PDF
Accounts filed

accounts with accounts type small

04/10/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20116 pages · PDF
Director resigned

termination director company with name

08/02/20111 page · PDF
Accounts filed

accounts with accounts type small

06/10/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20106 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Director details changed

change person director company with change date

12/03/20102 pages · PDF
Accounts filed

accounts with accounts type small

08/10/20096 pages · PDF
363a

legacy

12/03/20094 pages · PDF
Accounts filed

accounts with accounts type small

17/10/20086 pages · PDF
363a

legacy

08/04/20084 pages · PDF
288a

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type small

13/11/20076 pages · PDF
363a

legacy

15/03/20072 pages · PDF
Accounts filed

accounts with accounts type small

30/10/20066 pages · PDF
363a

legacy

24/02/20062 pages · PDF
288c

legacy

17/02/20061 page · PDF
288c

legacy

17/02/20061 page · PDF
Accounts filed

accounts with accounts type small

14/11/20056 pages · PDF
288b

legacy

21/04/20051 page · PDF
288a

legacy

21/04/20051 page · PDF
363s

legacy

15/03/20058 pages · PDF
288b

legacy

15/03/20051 page · PDF
Accounts filed

accounts with accounts type small

26/10/20046 pages · PDF
363s

legacy

28/04/20048 pages · PDF
AUD

auditors resignation company

17/02/20041 page · PDF
Accounts filed

accounts with accounts type full

26/11/200311 pages · PDF
363s

legacy

18/03/20038 pages · PDF
Accounts filed

accounts with accounts type full

28/02/20038 pages · PDF
363s

legacy

19/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200110 pages · PDF
88(2)R

legacy

12/03/20012 pages · PDF
363s

legacy

02/03/20017 pages · PDF
MEM/ARTS

memorandum articles

02/03/20016 pages · PDF
RESOLUTIONS

resolution

02/03/2001PDF
RESOLUTIONS

resolution

02/03/20011 page · PDF
123

legacy

02/03/20011 page · PDF
Accounts filed

accounts with accounts type full

30/11/20008 pages · PDF
363s

legacy

04/04/20007 pages · PDF
Accounts filed

accounts with accounts type full

14/01/20009 pages · PDF
363s

legacy

25/03/19994 pages · PDF
Accounts filed

accounts with accounts type full

22/01/19998 pages · PDF
288b

legacy

19/10/19981 page · PDF
288a

legacy

10/06/1998PDF
363s

legacy

06/03/19986 pages · PDF
Accounts filed

accounts with accounts type full

24/11/199710 pages · PDF
287

legacy

22/06/19971 page · PDF
363s

legacy

03/03/19974 pages · PDF
Accounts filed

accounts with accounts type full

09/10/199610 pages · PDF
288

legacy

15/07/19963 pages · PDF
288

legacy

21/06/19962 pages · PDF
363s

legacy

19/03/19966 pages · PDF
Accounts filed

accounts with accounts type full

28/09/199510 pages · PDF
288

legacy

20/06/19952 pages · PDF
363s

legacy

22/03/19954 pages · PDF
Accounts filed

accounts with accounts type full

01/11/1994PDF
288

legacy

05/05/1994PDF