Back to search

Beeches Three Limited

03284128

active
ltd
england wales
Companies House
Accounts overdue
Health Score
53 / 100

Notable Risks

15/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • Negative net worth (-10)
  • 1 outstanding charge (-2)

Details

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW
Incorporated 26/11/1996

Previously known as

Beeches (3) Limited · until 02/07/1997

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

41100
Development of building projects

Officers

Mrs Rachel Jane Andrade

director · Since 21/05/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 10 other boards

Mr Robert John Underhill

director · Since 01/10/1999

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 8 other boards

Mrs Susan Ingrid Underhill

director · Since 15/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mrs Susan Ingrid Underhill

secretary · Since 15/05/2006

DIRECTOR

BRITISH · ENGLAND · Age 77

Also on 11 other boards

Mrs Lydia Esther Underhill

director · Since 01/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Rachel Jane Andrade

director · Since 21/05/1997

British · United Kingdom · Age 51

Robert John Underhill

director · Since 01/10/1999

British · United Kingdom · Age 45

Susan Ingrid Underhill

secretary · Since 15/05/2006

British

Susan Ingrid Underhill

director · Since 15/05/2006

British · England · Age 77

Lydia Esther Underhill

director · Since 01/01/2009

British · United Kingdom · Age 43

Former

Adrian Michael Coleman

director · Resigned 04/04/1997

Capital Ventures Plc

corporate secretary · Resigned 01/10/1999

Catrina Lennock

secretary · Resigned 15/05/2006

Peter John Underhill

director · Resigned 24/01/2007

Persons with Significant Control

Icc (One) Limited

75–100% shares
75–100% votes

C/O Bishop Fleming Llp, 10 North Place, Cheltenham, GL50 4DW

Reg: 03284115 · Registrar Of Companies (England And Wales) · Limited Company

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

HSBC BANK PLC

Created 24/06/2003Registered 26/06/2003

Change History

officer appointedUNDERHILL, Susan Ingrid
2026-07-29
officer appointedANDRADE, Rachel Jane
2026-07-29
officer appointedUNDERHILL, Lydia Esther
2026-07-29
officer appointedUNDERHILL, Robert John
2026-07-29
officer appointedUNDERHILL, Susan Ingrid
2026-07-29
statusactive
2026-07-29

Active

typeltd
2026-07-29

Private Limited Company

address line1C/O Bishop Fleming Llp
2026-07-29

C/O BISHOP FLEMING LLP

post townCheltenham
2026-07-29

CHELTENHAM

CompanyRankvs 83660+ SIC 41100 peers
13

Financial strength2th percentile among SIC peers · 1/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 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 compliance5/15 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 30/04/2025

Net Worth

-£680k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.9M

Debtors

£1.2M

0avg. employees

Director Loans(2024)

Company owes directors£0
Prepared with Silverfin

EstimatesDerived

YearImplied Profit
2025+£12k
2024-£53k

Derived from filed accounts. Not audited figures.