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The Beefy Boys Holdings Limited

11807262

active
ltd
england wales
Companies House
Health Score
100 / 100

Healthy

30/30
Filing
30/30
Financial
40/40
Risk

No risk factors detected.

Details

Pavilion 3 Garrick Lane, Old Market Shopping Centre, Hereford, HR4 9HR
Incorporated 05/02/2019

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64209
Activities of other holding companies

Officers

Daniel Alan Mayo-Evans

director · Since 05/02/2019

British · England · Age 46

Anthony Brian Murphy

director · Since 05/02/2019

British · United Kingdom · Age 44

Lee John Symonds

director · Since 05/02/2019

British · United Kingdom · Age 47

Christian David Williams

director · Since 05/02/2019

British · England · Age 42

Manjit Dale

director · Since 27/10/2024

British · United Kingdom · Age 61

Lezelle Zaayman

director · Since 27/10/2024

British · United Kingdom · Age 42

Persons with Significant Control

Mr Daniel Alan Mayo-Evans

Significant control

British · England · Age 46

Pavilion 3, Garrick Lane, Hereford, HR4 9HR

Notified 15/11/2024

Mr Anthony Murphy

Significant control

British · England · Age 44

Pavilion 3, Garrick Lane, Hereford, HR4 9HR

Notified 15/11/2024

Mr Lee Symonds

Significant control

British · England · Age 47

Pavilion 3, Garrick Lane, Hereford, HR4 9HR

Notified 15/11/2024

Mr Christian David Williams

Significant control

British · England · Age 42

Pavilion 3, Garrick Lane, Hereford, HR4 9HR

Notified 15/11/2024

Former PSCs

Mr Anthony Brian Murphy

Ceased 27/10/2024

Mr Christian David Williams

Ceased 27/10/2024

Mr Daniel Alan Mayo-Evans

Ceased 27/10/2024

Mr Lee John Symonds

Ceased 27/10/2024

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line1Pavilion 3 Garrick Lane
2026-05-06

PAVILION 3 GARRICK LANE

post townHereford
2026-05-06

HEREFORD

officer appointedDALE, Manjit
2026-05-06
officer appointedMAYO-EVANS, Daniel Alan
2026-05-06
officer appointedMURPHY, Anthony Brian
2026-05-06
officer appointedSYMONDS, Lee John
2026-05-06
officer appointedWILLIAMS, Christian David
2026-05-06
officer appointedZAAYMAN, Lezelle
2026-05-06

CompanyRankvs 29054+ SIC 64209 peers
44

Financial strength69th percentile among SIC peers · 17/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.38× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
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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.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

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

Longevity7/15 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.

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

Key FinancialsYear ending 31/03/2025

Turnover

£420k

Annual revenue

Net Worth

£66k

Balance sheet strength

Cash

£278k

Cash in the bank

Profit Before Tax

£515k

Bottom line earnings

Net Current Assets

-£924k

Working capital

Current Assets

£560k

Current Liabilities

£1.5M

Fixed Assets

£1.1M

Debtors

£260k

Cost of Sales

£992k

Gross Profit

-£572k

Admin Expenses

£915k

Operating Profit

-£978k

Profit After Tax

£390k

0avg. employees-6

Tax at Year End

Dividends paid£426k

People Costs

Wages & salaries£531k
NI contributions£38k

Balance Sheet

Assets less current liabilities£221k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.38-£36k
20240.86+£98k
20230.94
20221.04
2021109.88

Derived from filed accounts. Not audited figures.

Filing History56 filings

Accounts filed

accounts with accounts type total exemption full

18/12/202514 pages · PDF
Confirmation statement

confirmation statement with updates

30/10/20254 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

30/10/20253 pages · PDF
RP01CS01

replacement filing of confirmation statement with made up date

30/10/20253 pages · PDF
MA

memorandum articles

10/09/202544 pages · PDF
RESOLUTIONS

resolution

10/09/20254 pages · PDF
RESOLUTIONS

resolution

23/06/20254 pages · PDF
Shares allotted

capital allotment shares

18/06/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20249 pages · PDF
Confirmation statement

confirmation statement with updates

22/11/20244 pages · PDF
PSC notified

notification of a person with significant control

15/11/20242 pages · PDF
PSC notified

notification of a person with significant control

15/11/20242 pages · PDF
PSC notified

notification of a person with significant control

15/11/20242 pages · PDF
PSC notified

notification of a person with significant control

15/11/20242 pages · PDF
RESOLUTIONS

resolution

14/11/20243 pages · PDF
MA

memorandum articles

14/11/202444 pages · PDF
SH08

capital name of class of shares

12/11/20242 pages · PDF
Shares allotted

capital allotment shares

12/11/20243 pages · PDF
SH10

capital variation of rights attached to shares

11/11/20242 pages · PDF
PSC07

cessation of a person with significant control

06/11/20241 page · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
PSC07

cessation of a person with significant control

04/11/20241 page · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
Director appointed

appoint person director company with name date

04/11/20242 pages · PDF
SH02

capital alter shares subdivision

28/10/20244 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
Director details changed

change person director company with change date

14/06/20242 pages · PDF
PSC changed

change to a person with significant control

14/06/20242 pages · PDF
PSC changed

change to a person with significant control

14/06/20242 pages · PDF
PSC changed

change to a person with significant control

14/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Director details changed

change person director company with change date

12/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

21/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

11/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

13/11/20203 pages · PDF
Confirmation statement

confirmation statement with updates

31/10/20194 pages · PDF
RESOLUTIONS

resolution

02/08/201929 pages · PDF
Shares allotted

capital allotment shares

08/03/20194 pages · PDF
Accounts date changed

change account reference date company current extended

06/03/20193 pages · PDF
PSC changed

change to a person with significant control

05/03/20192 pages · PDF
PSC changed

change to a person with significant control

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
PSC notified

notification of a person with significant control

01/03/20192 pages · PDF
Incorporated

incorporation company

05/02/201913 pages · PDF