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The Beeches Worthing Limited

03045587

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Ridgefield, Winkfield Road, Ascot, SL5 7EX
Incorporated 12/04/1995

Compliance

Last accounts

28/02/2025

unaudited abridged

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

86102
Medical nursing home activities

Officers

Jaspal Kaur Chahal

director · Since 03/03/2023

British · England · Age 60

Nirmal Singh Chahal

director · Since 03/03/2023

British · England · Age 64

Former

Rapid Nominees Limited

corporate director · Resigned 13/04/1995

Rapid Company Services Limited

corporate secretary · Resigned 13/04/1995

Diana Jane Wyatt

secretary · Resigned 25/04/1999

Diana Jane Wyatt

director · Resigned 03/03/2023

Sarah Elizabeth Jane Wyatt

secretary · Resigned 03/03/2023

Lucy Jane Wyatt

director · Resigned 03/03/2023

Sarah Elizabeth Jane Wyatt

director · Resigned 03/03/2023

Persons with Significant Control

Beeches Worthing Holding Limited

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

Ridgefield, Winkfield Road, Ascot, SL5 7EX

Reg: 14404417 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 03/03/2023

Former PSCs

Mrs Diana Jane Wyatt

Ceased 03/03/2023

Charges2 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2023Registered 06/03/2023
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/03/2023Registered 06/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/08/2015Registered 26/08/2015Satisfied 07/03/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 18/08/2015Registered 19/08/2015Satisfied 07/03/2023

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Ridgefield
2026-05-06

RIDGEFIELD

post townAscot
2026-05-06

ASCOT

officer appointedCHAHAL, Jaspal Kaur
2026-05-06
officer appointedCHAHAL, Nirmal Singh
2026-05-06

CompanyRankvs 130+ SIC 86102 peers
72

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1× · 12/20
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.

Liquidity12/20 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 28/11/2025

Net Worth

£3.4M

Balance sheet strength

Cash

£211k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

£341k

Current Liabilities

£340k

Fixed Assets

£3.7M

Debtors

£131k

72avg. employees

Balance Sheet

Assets less current liabilities£3.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.00+£0
20251.00-£137k
20241.57+£116k
20232.44+£326k
20221.75+£159k
20211.88+£315k
20200.99+£193k
20190.62+£83k
20180.69+£158k
20170.51

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

10/04/20264 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20258 pages · PDF
Confirmation statement

confirmation statement with updates

11/04/20254 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/11/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202312 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20235 pages · PDF
MA

memorandum articles

13/03/20238 pages · PDF
RESOLUTIONS

resolution

13/03/20231 page · PDF
PSC02

notification of a person with significant control

07/03/20232 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
Director appointed

appoint person director company with name date

07/03/20232 pages · PDF
ANNOTATION

legacy

07/03/2023PDF
Address changed

change registered office address company with date old address new address

07/03/20231 page · PDF
PSC07

cessation of a person with significant control

07/03/20231 page · PDF
Director resigned

termination director company with name termination date

07/03/20231 page · PDF
Director resigned

termination director company with name termination date

07/03/20231 page · PDF
Director resigned

termination director company with name termination date

07/03/20231 page · PDF
TM02

termination secretary company with name termination date

07/03/20231 page · PDF
MR04

mortgage satisfy charge full

07/03/20231 page · PDF
MR04

mortgage satisfy charge full

07/03/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/20238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/03/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/08/202210 pages · PDF
Confirmation statement

confirmation statement with updates

04/05/20224 pages · PDF
PSC changed

change to a person with significant control

11/10/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/202111 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/11/202011 pages · PDF
PSC changed

change to a person with significant control

23/10/20202 pages · PDF
Director details changed

change person director company with change date

23/10/20202 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
Director appointed

appoint person director company with name date

23/10/20202 pages · PDF
CH03

change person secretary company with change date

23/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

31/03/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/201810 pages · PDF
Confirmation statement

confirmation statement with updates

03/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/201710 pages · PDF
Confirmation statement

confirmation statement with updates

31/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20169 pages · PDF
Shares allotted

capital allotment shares

23/11/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/04/20164 pages · PDF
Accounts date changed

change account reference date company current shortened

11/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20153 pages · PDF
Accounts date changed

change account reference date company previous shortened

10/09/20151 page · PDF
Accounts filed

accounts with accounts type dormant

10/09/20153 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/08/20159 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

19/08/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

23/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

09/08/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/04/20114 pages · PDF
CH03

change person secretary company with change date

04/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

21/06/20102 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20104 pages · PDF
Director details changed

change person director company with change date

01/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

09/06/20092 pages · PDF
363a

legacy

17/04/20093 pages · PDF
288c

legacy

07/04/20092 pages · PDF
288c

legacy

07/04/20091 page · PDF
Accounts filed

accounts with accounts type dormant

17/06/20082 pages · PDF
363a

legacy

11/04/20083 pages · PDF
288c

legacy

11/04/20082 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20072 pages · PDF
363a

legacy

17/04/20072 pages · PDF
287

legacy

17/04/20071 page · PDF
Accounts filed

accounts with accounts type dormant

18/07/20062 pages · PDF
363a

legacy

04/04/20062 pages · PDF
288c

legacy

04/04/20061 page · PDF
Accounts filed

accounts with accounts type dormant

26/09/20052 pages · PDF
363s

legacy

18/04/20056 pages · PDF
Accounts filed

accounts with accounts type dormant

19/05/20041 page · PDF
363s

legacy

20/04/20046 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20041 page · PDF
363s

legacy

25/04/20036 pages · PDF
Accounts filed

accounts with accounts type dormant

18/12/20021 page · PDF
363s

legacy

02/05/20026 pages · PDF
Accounts filed

accounts with accounts type dormant

13/08/20013 pages · PDF
363s

legacy

19/04/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20003 pages · PDF
RESOLUTIONS

resolution

27/12/20001 page · PDF
363s

legacy

22/04/20006 pages · PDF
RESOLUTIONS

resolution

02/12/19991 page · PDF
Accounts filed

accounts with accounts type dormant

02/12/19993 pages · PDF
363s

legacy

18/05/19996 pages · PDF
288b

legacy

18/05/19991 page · PDF
288a

legacy

18/05/19992 pages · PDF
363s

legacy

17/06/19984 pages · PDF
RESOLUTIONS

resolution

13/05/19981 page · PDF
Accounts filed

accounts with accounts type dormant

13/05/19983 pages · PDF
Accounts filed

accounts with accounts type dormant

03/03/19983 pages · PDF
363s

legacy

21/04/19974 pages · PDF
Accounts filed

accounts with accounts type dormant

21/08/19963 pages · PDF