Back to search

Beaver Bridges Limited

09733378

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

The Warehouse, Cartmel Drive, Shrewsbury, SY1 3TB
Incorporated 14/08/2015

Compliance

Last accounts

31/03/2026

full

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

42130
Construction of bridges and tunnels

Officers

Mr Henry James Beaver

director · Since 01/03/2016

DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Henry James Beaver

director · Since 01/03/2016

British · England

Peter Dalzell

director · Since 15/07/2021

British · England

Mr Peter Dalzell

director · Since 15/07/2021

DIRECTOR

BRITISH · ENGLAND

Also on 2 other boards

Fergus Samuel Camier

director · Since 01/07/2025

Irish · England

Mr Fergus Samuel Camier

director · Since 01/07/2025

FINANCE DIRECTOR

IRISH · ENGLAND

Also on 6 other boards

Former

Richard James Beaver

director · Resigned 01/03/2016

Hilary Susan Beaver

director · Resigned 01/03/2016

Persons with Significant Control

Maximum Effort Holdings Ltd

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

Notified 29/10/2024

Former PSCs

Mr Henry James Beaver

Ceased 29/10/2024

Mrs Johan Louise Beaver

Ceased 29/10/2024

Mrs Patricia Jean Macdonald

Ceased 04/12/2018

Charges2 outstanding

Charge
outstanding

LENKIE TECHNOLOGIES LIMITED

Created 08/04/2026Registered 27/04/2026
Charge
satisfied

TREYD AB

Created 24/06/2025Registered 24/06/2025Satisfied 20/02/2026
Charge
outstanding

BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)

Created 20/06/2024Registered 20/06/2024
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 21/04/2016Registered 21/04/2016Satisfied 13/10/2023

Change History

officer appointed → BEAVER, Henry James
2026-08-28
officer appointed → CAMIER, Fergus Samuel
2026-08-28
officer appointed → DALZELL, Peter
2026-08-28
status → active
2026-08-28

Active

type → ltd
2026-08-28

Private Limited Company

address line1 → The Warehouse
2026-08-28

THE WAREHOUSE

post town → Shrewsbury
2026-08-28

SHREWSBURY

CompanyRankvs 82+ SIC 42130 peers
50

Financial strength93th percentile among SIC peers · 23/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.97× · 6/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength23/25 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.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 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

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the 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 concern are d

Key FinancialsYear ending 31/03/2026

Net Worth

£1.5M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Profit Before Tax

£1.9M

Bottom line earnings

Net Current Assets

-£180k

Working capital

Current Assets

£6.6M

Current Liabilities

£6.8M

Fixed Assets

£3.1M

Debtors

£331k

Admin Expenses

£5.7M

Profit After Tax

£1.4M

108avg. employees+107

Tax at Year End

Corp tax£82k
Dividends paid£776k

People Costs

Wages & salaries£6.6M

Balance Sheet

Intangible assets£42k
Assets less current liabilities£2.9M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20260.97+£105k
20251.04-£608k
20241.15—

Derived from filed accounts. Not audited figures.

Filing History63 filings

MR01

mortgage create with deed with charge number charge creation date

27/04/202639 pages · PDF
MR04

mortgage satisfy charge full

20/02/20261 page · PDF
Accounts filed

accounts with accounts type full

15/12/202530 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20253 pages · PDF
Director appointed

appoint person director company with name date

01/07/20252 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

24/06/202516 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20244 pages · PDF
Accounts filed

accounts with accounts type full

13/12/202431 pages · PDF
PSC02

notification of a person with significant control

11/11/20242 pages · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
PSC07

cessation of a person with significant control

11/11/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

20/06/202425 pages · PDF
Accounts filed

accounts with accounts type full

02/01/202429 pages · PDF
Confirmation statement

confirmation statement with no updates

18/12/20233 pages · PDF
MR04

mortgage satisfy charge full

13/10/20234 pages · PDF
Confirmation statement

confirmation statement with updates

14/12/20224 pages · PDF
PSC changed

change to a person with significant control

14/12/20222 pages · PDF
PSC changed

change to a person with significant control

14/12/20222 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Director details changed

change person director company with change date

14/12/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/10/20229 pages · PDF
PSC changed

change to a person with significant control

07/02/20222 pages · PDF
PSC changed

change to a person with significant control

04/02/20222 pages · PDF
Director details changed

change person director company with change date

04/02/20222 pages · PDF
Address changed

change registered office address company with date old address new address

04/02/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/12/20214 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/09/20219 pages · PDF
Director appointed

appoint person director company with name date

19/07/20212 pages · PDF
Confirmation statement

confirmation statement with updates

21/01/20214 pages · PDF
RESOLUTIONS

resolution

10/01/20211 page · PDF
MA

memorandum articles

10/01/20219 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20209 pages · PDF
Confirmation statement

confirmation statement with updates

16/12/20194 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

01/10/20199 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20185 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20185 pages · PDF
PSC07

cessation of a person with significant control

10/12/20181 page · PDF
RESOLUTIONS

resolution

30/08/201810 pages · PDF
Confirmation statement

confirmation statement with updates

23/08/20185 pages · PDF
PSC notified

notification of a person with significant control

23/08/20182 pages · PDF
PSC notified

notification of a person with significant control

23/08/20182 pages · PDF
PSC changed

change to a person with significant control

23/08/20182 pages · PDF
PSC changed

change to a person with significant control

23/08/20182 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

28/06/20189 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/201712 pages · PDF
Shares allotted

capital allotment shares

27/04/20174 pages · PDF
RESOLUTIONS

resolution

13/04/201710 pages · PDF
Director details changed

change person director company with change date

14/03/20172 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20171 page · PDF
Accounts date changed

change account reference date company current extended

26/01/20171 page · PDF
Confirmation statement

confirmation statement with updates

25/08/20167 pages · PDF
Director details changed

change person director company with change date

24/08/20162 pages · PDF
Director details changed

change person director company with change date

23/08/20162 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/201620 pages · PDF
Accounts filed

accounts with accounts type dormant

14/04/20169 pages · PDF
Director appointed

appoint person director company with name date

12/04/20162 pages · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Director resigned

termination director company with name termination date

11/04/20161 page · PDF
Director details changed

change person director company with change date

08/04/20162 pages · PDF
Accounts date changed

change account reference date company previous shortened

06/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

14/03/20161 page · PDF
Incorporated

incorporation company

14/08/20157 pages · PDF