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Beaver Management Services Limited

03295160

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 4 outstanding charges (-8)

Details

20 Manor Way, Belasis Business Park, Billingham, TS23 4HN
Incorporated 20/12/1996

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

09100
Support activities for petroleum and natural gas extraction
42990
Construction of other civil engineering projects
43999
Specialised construction activities
82990
Other business support service activities

Officers

Mr Anthony Paul Shipley

director · Since 27/02/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Mr Ian Philip Cole-Wilkins

director · Since 08/03/2023

DIRECTOR

BRITISH · WALES · Age 44

Also on 19 other boards

David Maund

director · Since 02/04/2024

DIRECTOR

BRITISH · WALES · Age 51

Mr Anthony James Carlin

director · Since 02/04/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Darren Beales

director · Since 02/04/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Huw David Davies

director · Since 19/01/2026

BRITISH · WALES · Age 44

Also on 14 other boards

Anthony Paul Shipley

director · Since 27/02/2013

British · England · Age 60

Ian Philip Cole-Wilkins

director · Since 08/03/2023

British · Wales · Age 44

Darren Beales

director · Since 02/04/2024

British · England · Age 55

Anthony James Carlin

director · Since 02/04/2024

British · Scotland · Age 56

David Maund

director · Since 02/04/2024

British · Wales · Age 51

Huw David Davies

director · Since 19/01/2026

British · Wales · Age 44

Former

Jl Nominees One Limited

corporate nominee director · Resigned 20/12/1996

Jl Nominees Two Limited

corporate nominee secretary · Resigned 20/12/1996

Bernadette Goodchild

secretary · Resigned 28/02/1999

Brenda Haygarth

director · Resigned 28/10/1999

Bernadette Goodchild

director · Resigned 21/01/2010

Roy William Parker

director · Resigned 02/08/2011

Graham Jack Longhurst

director · Resigned 17/05/2013

Anthony John Mcnally

secretary · Resigned 20/11/2013

Anthony John Mcnally

director · Resigned 20/11/2013

Andrew William Haygarth

director · Resigned 07/03/2023

Bernard Kenneth Goodchild

director · Resigned 08/03/2023

Liza Diane Lesley Gratton

director · Resigned 09/10/2025

Persons with Significant Control

Bmsl Group Holdings Ltd

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

20 Manor Way, Belasis Hall Technology Park, Billingham, TS23 4HN

Notified 15/05/2024

Former PSCs

Mr Bernard Kenneth Goodchild

Ceased 08/03/2023

Indigo Service Solutions Limited

Ceased 14/03/2024

Icf Holdings Limited

Ceased 15/05/2024

Charges4 outstanding

Charge
outstanding

BNP PARIBAS COMMERCIAL FINANCE LIMITED

Created 09/03/2026Registered 12/03/2026
charge
outstanding

CROWN COURT PROPERTY LONDON LIMITED

Created 08/10/2012Registered 17/10/2012
charge
outstanding

FORTIS COMMERCIAL FINANCE LIMITED

Created 25/06/2007Registered 28/06/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2005Registered 07/01/2006
charge
satisfied

HATTON CROSS LIMITED

Created 02/11/2005Registered 04/11/2005Satisfied 31/01/2023

Change History

statusactive
2026-07-18

Active

typeltd
2026-07-18

Private Limited Company

address line120 Manor Way
2026-07-18

20 MANOR WAY

post townBillingham
2026-07-18

BILLINGHAM

CompanyRankvs 297+ SIC 09100 peers
48

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

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 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

of turnover versus 4.7% in prior year. Cash balances remain strong, supporting the ongoing utilisation of surplus cash within the wider group to reduce borrowing and interest costs in other entities. Going concern At the time of approving these financial statements, the directors have assessed the company’s ability to continue as a going concern and are satisfied that it has adequate resources to

Key FinancialsYear ending 30/09/2025

Net Worth

£510k

Balance sheet strength

Cash

£210k

Cash in the bank

Profit Before Tax

£2.3M

Bottom line earnings

Net Current Assets

Working capital

Current Assets

Current Liabilities

£11.5M

Fixed Assets

£745k

Debtors

£17.3M

Admin Expenses

£4.1M

Profit After Tax

£1.8M

85avg. employees-24

Tax at Year End

Corp tax£0
Dividends paid£621k

People Costs

Wages & salaries£4.7M

Balance Sheet

Bank loans & overdrafts£0
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£4.6M
20241.32+£1.9M
20231.09

Derived from filed accounts. Not audited figures.