Back to search

Beech Developments (Nw) Limited

03122553

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

Anson House, 1 Cae'R Llynen, Llandudno Junction, LL31 9LS
Incorporated 06/11/1995

Previously known as

Rochelle Homes Limited · until 10/06/1998
Copywide Limited · until 14/02/1996

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

Industry

41100
Development of building projects

Officers

Mr John Hilton Gardiner

director · Since 31/10/2013

TECHNICAL DIRECTOR

BRITISH · WALES · Age 52

Also on 2 other boards

Mr Arwel Jones

director · Since 12/06/2023

DIRECTOR

WELSH · WALES · Age 45

Also on 4 other boards

John Hilton Gardiner

director · Since 31/10/2013

British · Wales · Age 52

Arwel Jones

director · Since 12/06/2023

Welsh · Wales · Age 45

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 24/11/1995

Instant Companies Limited

corporate nominee director · Resigned 24/11/1995

John Rochelle

director · Resigned 20/04/1998

David Richard Evans

secretary · Resigned 17/09/1998

Carol Ann Lee

secretary · Resigned 01/11/2003

Paul Derek Roberts

director · Resigned 30/11/2005

David Richard Evans

director · Resigned 20/03/2008

James Richard Keith

director · Resigned 20/03/2008

Simon Christopher Lee

director · Resigned 01/07/2008

Carol Ann Lee

director · Resigned 11/07/2008

Frances Stanley

secretary · Resigned 31/07/2008

Christopher John Lee

director · Resigned 06/11/2015

Matthew Francis Gilmartin

director · Resigned 17/09/2022

Michael Griffith Roberts

director · Resigned 12/06/2023

Persons with Significant Control

Cmmco Holdings Limited

75–100% shares

Anson House, 1 Cae'R Llynen, Llandudno Junction, LL31 9LS

Reg: 09050564 · Companies House · Limited Company

Notified 06/11/2016

Mr John Hilton Gardiner

25–50% shares
25–50% votes

British · Wales · Age 52

Anson House, 1 Cae'R Llynen, Llandudno Junction, LL31 9LS

Notified 19/07/2023

Mr Arwel Jones

25–50% shares
25–50% votes

Welsh · Wales · Age 45

Anson House, 1 Cae'R Llynen, Llandudno Junction, LL31 9LS

Notified 19/07/2023

Charges0 outstanding

Charge
satisfied

HSBC BANK PLC

Created 13/04/2015Registered 15/04/2015Satisfied 15/11/2023

Change History

status → active
2026-07-25

Active

type → ltd
2026-07-25

Private Limited Company

address line1 → Anson House
2026-07-25

ANSON HOUSE

post town → Llandudno Junction
2026-07-25

LLANDUDNO JUNCTION

officer appointed → GARDINER, John Hilton
2026-07-25
officer appointed → JONES, Arwel
2026-07-25

CompanyRankvs 3468+ SIC 41100 peers
80

Financial strength92th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.23× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1French & Jupps Limited
90
2Amalgamated Properties Limited
90
3F.C. Stark Limited
90
4Hitchin Property Trust Limited(The)
90
5Exepex Estates Limited
90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
3468Beech Developments (Nw) Limited
80
How is this score calculated?
Financial strength23/25 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.

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

Key FinancialsYear ending 31/05/2025

Net Worth

£763k

Balance sheet strength

Cash

£352k

Cash in the bank

Net Current Assets

£886k

Working capital

Current Assets

£4.7M

Current Liabilities

£3.8M

Fixed Assets

£28k

Debtors

£4.3M

10avg. employees+21
Prepared with v2026.15.1 limited_company_frs_102_section_1a_v1_1_3 companies_house

EstimatesDerived

YearCurrent RatioImplied Profit
20251.23+£23k
20241.26+£16k
20231.34—

Derived from filed accounts. Not audited figures.