Back to search

Beamray Limited

02974187

active
ltd
england wales
Companies House
Health Score
74 / 100

Some Concerns

30/30
Filing
10/30
Financial
34/40
Risk
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

69-71 East Street, Epsom, Surrey, KT17 1BP
Incorporated 06/10/1994

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Charles Read Peerless

director · Since 31/10/1994

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Nilesh Patel

secretary · Since 28/10/2019

Charles Read Peerless

director · Since 31/10/1994

British · United Kingdom · Age 58

Nilesh Patel

secretary · Since 28/10/2019

Former

Elk (Nominees) Limited

corporate nominee director · Resigned 01/11/1994

Elk Company Secretaries Limited

corporate nominee secretary · Resigned 01/11/1994

John Robert Knox

director · Resigned 03/09/1996

Mark Philip Lanyon

secretary · Resigned 03/09/1996

Mark Philip Lanyon

director · Resigned 03/09/1996

Andrew Oliver Mancais

director · Resigned 14/11/1996

Charles Read Peerless

secretary · Resigned 14/11/1996

Jane Emma Lee-Brown

secretary · Resigned 04/11/2002

Barbican Services Limited

corporate secretary · Resigned 28/10/2019

Persons with Significant Control

Mr Charles Read Peerless

75–100% shares
75–100% votes

British · United Kingdom · Age 58

55, New Oxford Street, London, WC1A 1BS

Notified 06/04/2016

Charges3 outstanding

A registered charge
satisfied

RES SYND 03 LIMITED

SALE AND PURCHASE AGREEMENT

Created 17/12/2004Registered 07/08/2026Satisfied 07/08/2026
charge
outstanding

STANDARD LIFE INVESTMENT FUNDS LIMITED

Created 26/06/2006Registered 30/06/2006
charge
outstanding

RES SYND 03 LIMITED

Created 17/12/2004Registered 24/12/2004
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/08/2002Registered 27/08/2002

Change History

status → active
2026-08-26

Active

type → ltd
2026-08-26

Private Limited Company

address line1 → 69-71 East Street
2026-08-26

69-71 EAST STREET

post town → Surrey
2026-08-26

SURREY

officer appointed → PATEL, Nilesh
2026-08-26
officer appointed → PEERLESS, Charles Read
2026-08-26

CompanyRankvs 19+ SIC 68310 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.47× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 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

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

£1.1M

Balance sheet strength

Cash

£802k

Cash in the bank

Net Current Assets

£849k

Working capital

Current Assets

£1.4M

Current Liabilities

£577k

Fixed Assets

£258k

Debtors

£625k

15avg. employees

Balance Sheet

Assets less current liabilities£1.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.47-£49k
20242.43+£94k
20232.24—

Derived from filed accounts. Not audited figures.

Filing History100 filings

MR04

mortgage satisfy charge full

07/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

21/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/09/202410 pages · PDF
Confirmation statement

confirmation statement with no updates

10/10/20233 pages · PDF
PSC changed

change to a person with significant control

10/10/20232 pages · PDF
Director details changed

change person director company with change date

10/10/20232 pages · PDF
PSC changed

change to a person with significant control

19/09/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/04/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/08/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/04/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20193 pages · PDF
AP03

appoint person secretary company with name date

18/11/20192 pages · PDF
TM02

termination secretary company with name termination date

18/11/20191 page · PDF
MR04

mortgage satisfy charge full

06/11/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/09/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20188 pages · PDF
Confirmation statement

confirmation statement with updates

13/10/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20179 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/10/20155 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/10/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/11/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20138 pages · PDF
Shares allotted

capital allotment shares

04/01/20134 pages · PDF
RESOLUTIONS

resolution

04/01/201312 pages · PDF
CC04

statement of companys objects

04/01/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/10/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20104 pages · PDF
Director details changed

change person director company with change date

17/11/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/09/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/12/20094 pages · PDF
CH04

change corporate secretary company with change date

15/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/10/20097 pages · PDF
363a

legacy

11/11/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/11/20087 pages · PDF
363a

legacy

22/11/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20077 pages · PDF
403a

legacy

03/03/20071 page · PDF
363a

legacy

30/11/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/10/20067 pages · PDF
395

legacy

30/06/20063 pages · PDF
363a

legacy

11/11/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/10/20057 pages · PDF
395

legacy

24/12/20043 pages · PDF
363a

legacy

09/11/20045 pages · PDF
288c

legacy

09/11/20041 page · PDF
Accounts filed

accounts with accounts type small

08/10/20047 pages · PDF
363a

legacy

10/11/20035 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/10/20037 pages · PDF
395

legacy

06/09/20035 pages · PDF
288a

legacy

20/11/20022 pages · PDF
288b

legacy

20/11/20021 page · PDF
Accounts filed

accounts with accounts type total exemption small

05/11/20026 pages · PDF
363a

legacy

29/10/20025 pages · PDF
395

legacy

27/08/20023 pages · PDF
363a

legacy

28/01/20025 pages · PDF
Accounts filed

accounts with accounts type small

18/05/20017 pages · PDF
403a

legacy

12/04/20012 pages · PDF
403a

legacy

12/04/20012 pages · PDF
395

legacy

27/03/20013 pages · PDF
225

legacy

20/12/20001 page · PDF
363a

legacy

17/10/20005 pages · PDF
395

legacy

21/08/20003 pages · PDF
Accounts filed

accounts with accounts type small

30/06/20005 pages · PDF
363a

legacy

20/10/19996 pages · PDF
Accounts filed

accounts with accounts type small

01/06/19995 pages · PDF
288c

legacy

20/04/19991 page · PDF
395

legacy

09/02/19997 pages · PDF
363a

legacy

09/10/19986 pages · PDF
Accounts filed

accounts with accounts type small

26/07/19985 pages · PDF
190

legacy

25/11/19971 page · PDF
353

legacy

25/11/19971 page · PDF
363a

legacy

25/11/19975 pages · PDF
288c

legacy

25/11/19971 page · PDF
287

legacy

25/11/19971 page · PDF
Accounts filed

accounts with accounts type full

20/08/199711 pages · PDF
288a

legacy

28/07/19972 pages · PDF
288b

legacy

28/07/19971 page · PDF
288b

legacy

28/07/19971 page · PDF
Accounts filed

accounts with accounts type full

06/11/199611 pages · PDF
363s

legacy

31/10/19966 pages · PDF
88(2)R

legacy

26/10/19962 pages · PDF
288b

legacy

26/10/19961 page · PDF
288b

legacy

26/10/19961 page · PDF
288b

legacy

26/10/19961 page · PDF
288a

legacy

26/10/19962 pages · PDF
287

legacy

19/09/19961 page · PDF