The Beeches Uk Limited
04719164
Healthy
- 6 outstanding charges (-10)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 01/04/2026
Due 15/04/2027
Industry
Officers
Former
director · Resigned 31/01/2007
director · Resigned 31/01/2007
director · Resigned 01/04/2009
director · Resigned 06/11/2012
director · Resigned 06/11/2012
director · Resigned 12/04/2013
director · Resigned 04/05/2013
secretary · Resigned 04/07/2013
director · Resigned 31/07/2018
director · Resigned 31/07/2018
director · Resigned 15/01/2021
Persons with Significant Control
Silver Birch Care (Holdings) Limited
212, Ballards Lane, London, N3 2LX
Reg: 09049900 · The Registrar Of Companies · Limited Company
Notified 31/07/2018
Former PSCs
Mr Quintin John Lovis
Ceased 31/07/2018
Ms Michele Lillian Lovis
Ceased 31/07/2018
Charges6 outstanding
BARCLAYS BANK PLC
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
BARCLAYS SECURITY TRUSTEE LIMITED
MICHELE LILIAN LOVIS · QUINTIN JOHN LOVIS
MICHELE LILIAN LOVIS · QUINTIN JOHN LOVIS
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
212 BALLARDS LANE
LONDON
CompanyRankvs 29+ SIC 87200 peers80
Show leaderboard
How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£3.4M
Balance sheet strength
Cash
£706k
Cash in the bank
Net Current Assets
£2.4M
Working capital
Current Assets
£3.5M
Current Liabilities
£1.1M
Fixed Assets
£1.2M
Debtors
£2.8M
Tax at Year End(2022)
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 3.18 | +£836k |
| 2024 | 1.23 | -£59k |
| 2023 | 1.22 | +£202k |
| 2022 | 1.99 | +£625k |
| 2021 | 2.16 | +£234k |
| 2020 | 1.68 | +£200k |
| 2019 | 1.08 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
change to a person with significant control
change registered office address company with date old address new address
accounts with accounts type total exemption full
change account reference date company previous extended
confirmation statement with updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
change person director company with change date
cessation of a person with significant control
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
appoint person director company with name date
confirmation statement with updates
accounts with accounts type unaudited abridged
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
confirmation statement with updates
accounts with accounts type total exemption small
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
accounts with accounts type total exemption small
change person director company with change date
termination secretary company with name
annual return company with made up date full list shareholders
appoint person director company with name
termination director company with name
appoint person director company with name
termination director company with name
termination director company with name
appoint person director company with name
change person director company with change date
change person secretary company with change date
change person director company with change date
appoint person director company with name
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
legacy
accounts with accounts type total exemption small
change registered office address company with date old address
legacy
legacy
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy