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Beams Holdings Limited

03368928

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

4a Bloors Lane, Rainham, Gillingham, ME8 7EG
Incorporated 12/05/1997

Previously known as

Cinnaman Buns Limited · until 14/12/2010
Beams Holdings Limited · until 13/12/2010
Marketing Management Solutions Limited · until 01/04/1998

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

99999
Dormant company

Officers

Mr Robert Geoffrey Russell

director · Since 31/07/1997

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 37 other boards

Mr Robert Matthew Russell

director · Since 31/07/1997

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Robert Geoffrey Russell

secretary · Since 14/12/2001

DIRECTOR

BRITISH · ENGLAND · Age 80

Also on 37 other boards

Mrs Ann Russell

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 77

Mrs Emma Louise Russell

director · Since 01/09/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Robert Matthew Russell

director · Since 31/07/1997

British · England · Age 53

Robert Geoffrey Russell

director · Since 31/07/1997

British · England · Age 80

Robert Geoffrey Russell

secretary · Since 14/12/2001

British

Emma Louise Russell

director · Since 01/09/2025

British · England · Age 54

Ann Russell

director · Since 01/09/2025

British · England · Age 77

Former

Lesley Joyce Graeme

nominee director · Resigned 12/05/1997

Dorothy May Graeme

nominee secretary · Resigned 12/05/1997

John Alfred Dalley

director · Resigned 31/07/1997

Jennifer Robinson

secretary · Resigned 31/07/1997

John Alfred Dalley

secretary · Resigned 26/07/1999

David John Farrington

secretary · Resigned 14/12/2001

William James Wootton

director · Resigned 24/12/2003

David John Farrington

director · Resigned 24/12/2003

Richard Nicholas Longhurst

director · Resigned 30/04/2008

Persons with Significant Control

Mr Robert Geoffrey Russell

25–50% shares
25–50% votes

British · England · Age 80

4a, Bloors Lane, Gillingham, ME8 7EG

Notified 06/04/2016

Mr Robert Matthew Russell

25–50% shares
25–50% votes

British · England · Age 53

4a, Bloors Lane, Gillingham, ME8 7EG

Notified 30/04/2025

Mrs Ann Russell

25–50% shares
25–50% votes

British · England · Age 77

4a, Bloors Lane, Gillingham, ME8 7EG

Notified 22/05/2025

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 11/07/2016Registered 12/07/2016

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line14a Bloors Lane
2026-08-26

4A BLOORS LANE

post townGillingham
2026-08-26

GILLINGHAM

officer appointedRUSSELL, Robert Geoffrey
2026-08-26
officer appointedRUSSELL, Ann
2026-08-26
officer appointedRUSSELL, Emma Louise
2026-08-26
officer appointedRUSSELL, Robert Geoffrey
2026-08-26
officer appointedRUSSELL, Robert Matthew
2026-08-26

CompanyRankvs 18+ SIC 99999 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.45× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

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

performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the entity's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going c

Key FinancialsYear ending 31/03/2023

Turnover

£31.3M

Annual revenue

Net Worth

£6.1M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Profit Before Tax

£1.0M

Bottom line earnings

Net Current Assets

£5.0M

Working capital

Current Assets

£8.5M

Current Liabilities

£3.5M

Fixed Assets

£1.8M

Debtors

£3.4M

Cost of Sales

£23.9M

Gross Profit

£7.4M

Admin Expenses

£6.0M

Operating Profit

£1.4M

Profit After Tax

£826k

83avg. employees

Tax at Year End

Dividends paid-£330k

People Costs

Wages & salaries£4.3M
NI contributions£332k

Balance Sheet

Intangible assets£454k
Bank loans & overdrafts£578k
Assets less current liabilities£6.9M
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20232.45

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with updates

15/05/20264 pages · PDF
Accounts filed

accounts with accounts type group

27/12/202539 pages · PDF
RESOLUTIONS

resolution

21/11/20253 pages · PDF
SH08

capital name of class of shares

20/11/20252 pages · PDF
SH10

capital variation of rights attached to shares

20/11/20253 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
PSC notified

notification of a person with significant control

22/05/20252 pages · PDF
Confirmation statement

confirmation statement with updates

08/05/20254 pages · PDF
PSC notified

notification of a person with significant control

30/04/20252 pages · PDF
PSC changed

change to a person with significant control

30/04/20252 pages · PDF
Accounts filed

accounts with accounts type group

19/12/202440 pages · PDF
Confirmation statement

confirmation statement with updates

09/05/20244 pages · PDF
Accounts filed

accounts with accounts type group

21/12/202340 pages · PDF
Confirmation statement

confirmation statement with no updates

15/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

04/01/202337 pages · PDF
Address changed

change registered office address company with date old address new address

04/01/20231 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20223 pages · PDF
Accounts filed

accounts with accounts type group

05/01/202237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20213 pages · PDF
Accounts filed

accounts with accounts type group

08/01/202135 pages · PDF
Confirmation statement

confirmation statement with no updates

20/05/20203 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

13/05/20193 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201937 pages · PDF
Director details changed

change person director company with change date

31/10/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20183 pages · PDF
Accounts filed

accounts with accounts type group

02/01/201835 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20175 pages · PDF
Accounts filed

accounts with accounts type group

07/01/201735 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/07/201623 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20166 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201620 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/05/20156 pages · PDF
Accounts filed

accounts with accounts type group

06/01/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/06/20146 pages · PDF
Accounts filed

accounts with accounts type group

30/12/201326 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20137 pages · PDF
AD04

move registers to registered office company

27/06/20131 page · PDF
Accounts filed

accounts with accounts type full

05/01/201310 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20127 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20117 pages · PDF
Accounts filed

accounts with accounts type small

04/01/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/05/20106 pages · PDF
Shares allotted

capital allotment shares

14/05/2010PDF
SH02

capital alter shares subdivision

30/03/20105 pages · PDF
RESOLUTIONS

resolution

30/03/20102 pages · PDF
MEM/ARTS

memorandum articles

30/03/201016 pages · PDF
RESOLUTIONS

resolution

30/03/20102 pages · PDF
MISC

miscellaneous

06/02/20101 page · PDF
AD02

change sail address company with old address

01/02/20101 page · PDF
Accounts filed

accounts with accounts type small

30/01/20106 pages · PDF
AD03

move registers to sail company

12/11/20091 page · PDF
AD03

move registers to sail company

12/11/20091 page · PDF
AD03

move registers to sail company

12/11/20091 page · PDF
AD03

move registers to sail company

12/11/20091 page · PDF
AD02

change sail address company

12/11/20091 page · PDF
MEM/ARTS

memorandum articles

12/06/20099 pages · PDF
RESOLUTIONS

resolution

12/06/20095 pages · PDF
363a

legacy

19/05/20094 pages · PDF
363a

legacy

14/07/20084 pages · PDF
Accounts filed

accounts with accounts type small

07/07/20086 pages · PDF
169

legacy

02/06/20081 page · PDF
MEM/ARTS

memorandum articles

08/05/20087 pages · PDF
288b

legacy

02/05/20081 page · PDF
RESOLUTIONS

resolution

18/04/20083 pages · PDF
Accounts filed

accounts with accounts type small

30/01/20088 pages · PDF
363a

legacy

14/08/20073 pages · PDF
403a

legacy

12/05/20072 pages · PDF
Accounts filed

accounts with accounts type small

16/01/20077 pages · PDF
363a

legacy

15/05/20063 pages · PDF
Accounts filed

accounts with accounts type small

05/02/20068 pages · PDF
363s

legacy

05/05/20057 pages · PDF
288c

legacy

26/02/20051 page · PDF
Accounts filed

accounts with accounts type medium

24/01/200519 pages · PDF
287

legacy

28/10/20041 page · PDF
403a

legacy

10/06/20041 page · PDF
395

legacy

05/06/20043 pages · PDF
363a

legacy

14/05/20043 pages · PDF
RESOLUTIONS

resolution

26/01/20041 page · PDF
169

legacy

26/01/20041 page · PDF
288b

legacy

26/01/20041 page · PDF
288b

legacy

26/01/20041 page · PDF
Accounts filed

accounts with accounts type full

13/06/200316 pages · PDF
363s

legacy

10/06/20039 pages · PDF
Accounts filed

accounts with accounts type group

14/06/200219 pages · PDF
363s

legacy

27/05/20029 pages · PDF
288c

legacy

09/03/20021 page · PDF
288b

legacy

04/01/20021 page · PDF
288a

legacy

04/01/20022 pages · PDF
288a

legacy

04/01/20022 pages · PDF
Accounts filed

accounts with accounts type group

12/09/200118 pages · PDF
363s

legacy

18/05/20018 pages · PDF
RESOLUTIONS

resolution

13/11/2000PDF
RESOLUTIONS

resolution

13/11/2000PDF
RESOLUTIONS

resolution

13/11/20001 page · PDF
Accounts filed

accounts with accounts type full

13/11/200015 pages · PDF
395

legacy

24/07/20003 pages · PDF
363s

legacy

07/06/20008 pages · PDF