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The Beeches Management Company (Sedbury) Limited

12974538

active
private limited guarant nsc
wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

8 Cathedral Road, Cardiff, CF11 9LJ
Incorporated 26/10/2020

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Richard Winter

director · Since 09/03/2022

British · England · Age 86

Lyndsay Margaret Cochrane

director · Since 09/03/2022

British · Wales · Age 78

Thomas Davidson

director · Since 09/03/2022

British · Wales · Age 68

Brian Thomas Davies

director · Since 09/03/2022

British · United Kingdom · Age 83

Elizabeth Penfold

director · Since 09/03/2022

British · Wales · Age 32

Ella Pomphrey

director · Since 09/03/2022

British · Wales · Age 31

Hope Roberts

director · Since 09/03/2022

British · Wales · Age 84

Penny Walker

director · Since 09/03/2022

British · Wales · Age 50

Rh Seel & Co Limited

corporate secretary · Since 14/09/2022

Reg: 08188093

Former

Edward Augustus Hayward

director · Resigned 09/03/2022

Julie Ann Hayward

director · Resigned 09/03/2022

Persons with Significant Control

Edward Hayward

Significant control

British · Wales · Age 84

8, Cathedral Road, Cardiff, CF11 9LJ

Notified 26/10/2020

Julie Ann Hayward

Significant control

British · Wales · Age 59

8, Cathedral Road, Cardiff, CF11 9LJ

Notified 26/10/2020

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line18 Cathedral Road
2026-05-06

8 CATHEDRAL ROAD

post townCardiff
2026-05-06

CARDIFF

officer appointedRH SEEL & CO LIMITED
2026-05-06
officer appointedCOCHRANE, Lyndsay Margaret
2026-05-06
officer appointedDAVIDSON, Thomas
2026-05-06
officer appointedDAVIES, Brian Thomas
2026-05-06
officer appointedPENFOLD, Elizabeth
2026-05-06
officer appointedPOMPHREY, Ella
2026-05-06
officer appointedROBERTS, Hope
2026-05-06
officer appointedWALKER, Penny
2026-05-06
officer appointedWINTER, Richard
2026-05-06

CompanyRankvs 102068+ SIC 98000 peers
27

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength0/25 pts

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

Employees6/15 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.

Longevity6/15 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 30/06/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production

Filing History29 filings

Accounts filed

accounts with accounts type micro entity

17/03/20265 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20253 pages · PDF
Address changed

change registered office address company with date old address new address

01/10/20251 page · PDF
CH04

change corporate secretary company with change date

17/07/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

07/11/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/03/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

21/03/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

21/03/20231 page · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
Address changed

change registered office address company with date old address new address

14/09/20221 page · PDF
AP04

appoint corporate secretary company with name date

14/09/20222 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/08/20225 pages · PDF
Address changed

change registered office address company with date old address new address

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director resigned

termination director company with name termination date

09/03/20221 page · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
Director appointed

appoint person director company with name date

09/03/20222 pages · PDF
DISS40

gazette filings brought up to date

19/01/20221 page · PDF
Confirmation statement

confirmation statement with no updates

18/01/20223 pages · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
Incorporated

incorporation company

26/10/202028 pages · PDF