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Beamshape Limited

03748721

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

2b The Old Squash Club, Birley Moor Road, Sheffield, S12 2AU
Incorporated 08/04/1999

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

14190
Manufacture of other wearing apparel and accessories

Officers

Mr Anthony Peter Smith

director · Since 09/04/1999

PRINTER

BRITISH · UNITED KINGDOM · Age 72

Also on 21 other boards

Mr Anthony Peter Smith

secretary · Since 09/04/1999

PRINTER

BRITISH · ENGLAND · Age 72

Also on 21 other boards

Mrs Karen Anne Smith

director · Since 09/04/1999

SECRETARY

BRITISH · UNITED KINGDOM · Age 70

Also on 2 other boards

Miss Cheryl Smith

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Miss Michelle Smith

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 2 other boards

Mr Shaun Smith

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 4 other boards

Anthony Peter Smith

director · Since 09/04/1999

British · United Kingdom · Age 72

Anthony Peter Smith

secretary · Since 09/04/1999

British

Karen Anne Smith

director · Since 09/04/1999

British · United Kingdom · Age 70

Michelle Smith

director · Since 01/10/2024

British · England · Age 47

Shaun Smith

director · Since 01/10/2024

British · England · Age 50

Cheryl Smith

director · Since 01/10/2024

British · England · Age 47

Former

Instant Companies Limited

corporate nominee director · Resigned 09/04/1999

Swift Incorporations Limited

corporate nominee secretary · Resigned 09/04/1999

Persons with Significant Control

Beamshape Holdings Limited

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

2b The Old Squash Club, Birley Moor Road, Sheffield, S12 2AU

Reg: 15889487 · Companies House · Limited Company

Notified 01/10/2024

Former PSCs

Mrs Karen Anne Smith

Ceased 01/10/2024

Mr Anthony Peter Smith

Ceased 01/10/2024

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 30/06/2011Registered 09/07/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 22/06/2011Registered 29/06/2011

Change History

officer appointedSMITH, Anthony Peter
2026-08-26
officer appointedSMITH, Anthony Peter
2026-08-26
officer appointedSMITH, Cheryl
2026-08-26
officer appointedSMITH, Karen Anne
2026-08-26
officer appointedSMITH, Michelle
2026-08-26
officer appointedSMITH, Shaun
2026-08-26
statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line12b The Old Squash Club
2026-08-26

2B THE OLD SQUASH CLUB

post townSheffield
2026-08-26

SHEFFIELD

CompanyRankvs 167+ SIC 14190 peers
76

Financial strength98th percentile among SIC peers · 25/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.56× · 16/20
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.

Liquidity16/20 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 31/03/2025

Net Worth

£1.7M

Balance sheet strength

Cash

£31k

Cash in the bank

Net Current Assets

£121k

Working capital

Current Assets

£336k

Current Liabilities

£215k

Fixed Assets

£2.1M

Debtors

£277k

21avg. employees

Tax at Year End

Corp tax£62k

Balance Sheet

Bank loans & overdrafts£65k
Assets less current liabilities£2.2M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.56+£0
20251.56+£931k
20241.24+£139k
20230.73

Derived from filed accounts. Not audited figures.

Filing History81 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

30/03/20265 pages · PDF
RP01AP01

replacement filing of director appointment with name

30/03/20265 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/202512 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20255 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
PSC02

notification of a person with significant control

07/04/20252 pages · PDF
PSC07

cessation of a person with significant control

07/04/20251 page · PDF
Director appointed

appoint person director company with name date

26/11/20243 pages · PDF
Director appointed

appoint person director company with name date

26/11/20242 pages · PDF
Director appointed

appoint person director company with name date

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

08/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202011 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201910 pages · PDF
Accounts date changed

change account reference date company previous shortened

20/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/03/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

29/03/20188 pages · PDF
Confirmation statement

confirmation statement with updates

10/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20176 pages · PDF
Accounts date changed

change account reference date company previous extended

19/12/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

11/04/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20144 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
Director details changed

change person director company with change date

28/04/20142 pages · PDF
CH03

change person secretary company with change date

28/04/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20125 pages · PDF
Address changed

change registered office address company with date old address

17/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20115 pages · PDF
MG01

legacy

09/07/201110 pages · PDF
MG01

legacy

29/06/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20105 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20107 pages · PDF
363a

legacy

28/05/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20096 pages · PDF
363a

legacy

17/09/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20087 pages · PDF
287

legacy

28/01/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

14/07/20075 pages · PDF
363s

legacy

30/04/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/05/20067 pages · PDF
363s

legacy

25/04/20067 pages · PDF
287

legacy

25/08/20051 page · PDF
363s

legacy

27/04/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20057 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/06/20046 pages · PDF
363s

legacy

14/04/20047 pages · PDF
363s

legacy

14/04/20037 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/05/20025 pages · PDF
363s

legacy

17/04/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/07/20015 pages · PDF
363s

legacy

24/05/20016 pages · PDF
363s

legacy

06/04/20006 pages · PDF
88(2)R

legacy

08/07/19992 pages · PDF
225

legacy

08/07/19991 page · PDF
288b

legacy

07/06/19991 page · PDF
288b

legacy

07/06/19991 page · PDF
288a

legacy

07/06/19992 pages · PDF
288a

legacy

07/06/19992 pages · PDF
287

legacy

07/06/19991 page · PDF
Incorporated

incorporation company

08/04/199913 pages · PDF