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Beechwood House Limited

04624212

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

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

Details

C/O Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, EX5 1GD
Incorporated 23/12/2002

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mr Paul David Nery Ba Hons Camb

director · Since 30/06/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 13 other boards

Ms Yuk-King Jessica Tong

director · Since 30/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 10 other boards

Paul David Nery

director · Since 30/06/2022

British · United Kingdom · Age 43

Yuk-King Jessica Tong

director · Since 30/06/2022

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 23/12/2002

Nicola Louise Gibb

director · Resigned 15/11/2004

William John Gibb

director · Resigned 04/03/2005

William John Gibb

secretary · Resigned 04/03/2005

Rita Florence Gibb

director · Resigned 30/06/2022

Leanne Phillipa Rogers

director · Resigned 30/06/2022

Adrian Philip Rogers

director · Resigned 30/06/2022

Adrian Philip Rogers

secretary · Resigned 30/06/2022

Persons with Significant Control

Beechwoodrcg Ltd

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

C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX5 1GD

Reg: 13311157 · Registrar Of Companies Of England And Wales · Private Company Limited By Shares

Notified 30/06/2022

Former PSCs

Mr Adrian Philip Rogers

Ceased 30/06/2022

Mrs Rita Florence Gibb

Ceased 30/06/2022

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 30/06/2022Registered 05/07/2022

Change History

statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1C/O Bishop Fleming Brook House Manor Drive
2026-07-26

C/O BISHOP FLEMING BROOK HOUSE MANOR DRIVE

post townExeter
2026-07-26

EXETER

officer appointedNERY, Paul David
2026-07-26
officer appointedTONG, Yuk-King Jessica
2026-07-26

CompanyRankvs 3027+ SIC 87300 peers
49

Financial strength68th percentile among SIC peers · 17/25
Employees79th percentile among SIC peers · 12/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength17/25 pts

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

Employees12/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/03/2024

Net Worth

£22k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£90k

Fixed Assets

£135k

Debtors

£0

26avg. employees+3

Tax at Year End(2023)

Corp tax£62k
Dividends paid-£100k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024-£454k
20234.89

Derived from filed accounts. Not audited figures.