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The Beans Group Limited

05486885

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)

Details

3rd Floor The Coade, 98 Vauxhall Walk, London, SE11 5EL
Incorporated 21/06/2005

Previously known as

Studentbeans Limited · until 08/07/2009

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 15/07/2025

Due 29/07/2026

On track

Industry

73110
Advertising agencies
96090
Other personal service activities

Officers

Michael Eder

director · Since 21/06/2005

British · United Kingdom · Age 44

James Solomon Eder

director · Since 21/06/2005

British · England · Age 43

Simon Anthony Eder

director · Since 01/02/2016

British · United Kingdom · Age 47

Jeremy Maurice Howard Deaner

director · Since 01/02/2016

British · England · Age 63

Charlotte Welman

secretary · Since 01/09/2025

Former

Daniel Joseph Nunes Nabarro

director · Resigned 22/07/2015

Michael Eder

secretary · Resigned 01/09/2025

Persons with Significant Control

Michael Eder

50–75% votes

British · United Kingdom · Age 44

3rd Floor, The Coade, London, SE11 5EL

Notified 06/04/2016

Mr James Solomon Eder

25–50% votes

British · England · Age 43

3rd Floor, The Coade, London, SE11 5EL

Notified 06/04/2016

8848 Holdings Limited

25–50% shares

3rd Floor, The Coade, 98 Vauxhall Walk, London, SE11 5EL

Reg: 16980912 · Companies House · Private Company Limited By Shares

Notified 18/02/2026

PSC Statements

No active PSC statements on record.

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC (ACTING AS SECURITY TRUSTEE)

Created 02/08/2021Registered 04/08/2021Satisfied 10/12/2025
Charge
satisfied

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 19/11/2018Registered 23/11/2018Satisfied 10/12/2025
Charge
satisfied

SANTANDER UK PLC

Created 24/11/2015Registered 08/12/2015Satisfied 10/12/2025

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line13rd Floor The Coade
2026-05-06

3RD FLOOR THE COADE

post townLondon
2026-05-06

LONDON

officer appointedWELMAN, Charlotte
2026-05-06
officer appointedDEANER, Jeremy Maurice Howard
2026-05-06
officer appointedEDER, James Solomon
2026-05-06
officer appointedEDER, Michael
2026-05-06
officer appointedEDER, Simon Anthony
2026-05-06

CompanyRankvs 815+ SIC 73110 peers
76

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.72× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -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

Going concern doubt: -10 pts

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

Going Concern Doubt

identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Group's or the Parent Company'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 30/06/2025

Net Worth

£6.8M

Balance sheet strength

Cash

£830k

Cash in the bank

Net Current Assets

£6.8M

Working capital

Current Assets

£16.2M

Current Liabilities

£9.4M

Fixed Assets

£112k

Debtors

£8.1M

Profit After Tax

£2.5M

245avg. employees

Tax at Year End

Corp tax£453k
Dividends paid£2.4M

Balance Sheet

Assets less current liabilities£6.9M
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
20251.72+£0
20251.72+£28k
20241.87+£2.2M
20231.76+£2.1M
20202.18

Derived from filed accounts. Not audited figures.

Filing History99 filings

Accounts filed

accounts with accounts type group

24/04/202650 pages · PDF
SH02

capital alter shares subdivision

16/03/20266 pages · PDF
MA

memorandum articles

10/03/202624 pages · PDF
RESOLUTIONS

resolution

02/03/20261 page · PDF
SH08

capital name of class of shares

02/03/20262 pages · PDF
RESOLUTIONS

resolution

28/02/20262 pages · PDF
PSC02

notification of a person with significant control

20/02/20262 pages · PDF
PSC changed

change to a person with significant control

20/02/20262 pages · PDF
PSC changed

change to a person with significant control

20/02/20262 pages · PDF
MR04

mortgage satisfy charge full

10/12/20251 page · PDF
MR04

mortgage satisfy charge full

10/12/20251 page · PDF
MR04

mortgage satisfy charge full

10/12/20251 page · PDF
TM02

termination secretary company with name termination date

06/11/20251 page · PDF
AP03

appoint person secretary company with name date

30/10/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
PSC changed

change to a person with significant control

22/09/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Director details changed

change person director company with change date

22/09/20252 pages · PDF
Address changed

change registered office address company with date old address new address

22/09/20251 page · PDF
CH03

change person secretary company with change date

22/09/20251 page · PDF
PSC changed

change to a person with significant control

22/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20255 pages · PDF
Accounts filed

accounts with accounts type group

31/03/202547 pages · PDF
Confirmation statement

confirmation statement with updates

17/07/20245 pages · PDF
Accounts filed

accounts with accounts type group

28/03/202446 pages · PDF
Confirmation statement

confirmation statement with updates

24/07/20235 pages · PDF
MA

memorandum articles

22/04/202314 pages · PDF
Shares allotted

capital allotment shares

07/04/20233 pages · PDF
Accounts filed

accounts with accounts type group

30/03/202343 pages · PDF
RESOLUTIONS

resolution

24/01/20232 pages · PDF
RESOLUTIONS

resolution

04/08/20224 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20225 pages · PDF
Accounts filed

accounts with accounts type group

09/05/202243 pages · PDF
MA

memorandum articles

04/11/202113 pages · PDF
MA

memorandum articles

04/11/20213 pages · PDF
RESOLUTIONS

resolution

29/09/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/202153 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20215 pages · PDF
MA

memorandum articles

14/07/202111 pages · PDF
RESOLUTIONS

resolution

14/07/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/04/202114 pages · PDF
RESOLUTIONS

resolution

27/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

15/07/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/04/202013 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201912 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/201852 pages · PDF
Confirmation statement

confirmation statement with no updates

08/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/201813 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

19/03/20182 pages · PDF
Shares allotted

capital allotment shares

29/01/20183 pages · PDF
PSC notified

notification of a person with significant control

03/08/20172 pages · PDF
PSC notified

notification of a person with significant control

03/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/11/20166 pages · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
CH03

change person secretary company with change date

18/07/20161 page · PDF
Director details changed

change person director company with change date

18/07/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/07/20167 pages · PDF
Director appointed

appoint person director company with name date

01/04/20162 pages · PDF
Director resigned

termination director company with name termination date

31/03/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20165 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

08/12/201527 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/07/20146 pages · PDF
CH03

change person secretary company with change date

09/07/20141 page · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Director details changed

change person director company with change date

09/07/20142 pages · PDF
Address changed

change registered office address company with date old address

08/05/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

12/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/06/20126 pages · PDF
Address changed

change registered office address company with date old address

29/06/20121 page · PDF
Annual return

annual return company with made up date full list shareholders

14/03/20126 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/03/20127 pages · PDF
Address changed

change registered office address company with date old address

20/07/20111 page · PDF
Address changed

change registered office address company with date old address

08/07/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/03/20114 pages · PDF
Annual return

annual return company with made up date

02/09/201015 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20104 pages · PDF
363a

legacy

14/09/20096 pages · PDF
CERTNM

certificate change of name company

03/07/20092 pages · PDF
288c

legacy

14/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20094 pages · PDF
MEM/ARTS

memorandum articles

01/11/200811 pages · PDF
123

legacy

01/11/20081 page · PDF
RESOLUTIONS

resolution

01/11/20083 pages · PDF
363s

legacy

02/09/20087 pages · PDF
288a

legacy

13/08/20082 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/05/20084 pages · PDF
363s

legacy

18/08/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20074 pages · PDF
363s

legacy

25/07/20067 pages · PDF
Incorporated

incorporation company

21/06/200514 pages · PDF