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Beechbrook Uk Sme Co-Investment Limited

12996510

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

93 Gloucester Place, London, W1U 6JQ
Incorporated 04/11/2020

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66300
Fund management activities

Officers

Mr Paul Simon Shea

director · Since 04/11/2020

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 27 other boards

Mr David Merriman

director · Since 13/07/2022

DIRECTOR

IRISH · IRELAND

Also on 10 other boards

Paul Simon Shea

director · Since 04/11/2020

British · United Kingdom

David Merriman

director · Since 13/07/2022

Irish · Ireland

Former

Nicholas Alexander Fenn

director · Resigned 30/06/2022

Alan Chu

director · Resigned 14/07/2022

Persons with Significant Control

Mr Paul Simon Shea

25–50% shares
25–50% votes

British · United Kingdom

Notified 04/11/2020

Former PSCs

Mr Nicholas Alexander Fenn

Ceased 18/01/2023

Change History

status → active
2026-09-19

Active

type → ltd
2026-09-19

Private Limited Company

address line1 → 93 Gloucester Place
2026-09-19

93 GLOUCESTER PLACE

post town → London
2026-09-19

LONDON

officer appointed → MERRIMAN, David
2026-09-19
officer appointed → SHEA, Paul Simon
2026-09-19

CompanyRankvs 1841+ SIC 66300 peers
42

Financial strength61th percentile among SIC peers · 15/25
Employees28th percentile among SIC peers · 4/15
LiquidityCurrent ratio 0.04× · 2/20
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 strength15/25 pts

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

Employees4/15 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.

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 31/12/2024

Net Worth

£9k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£770

Working capital

Current Assets

£30

Current Liabilities

£800

0avg. employees

Balance Sheet

Assets less current liabilities£9k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20240.04

Derived from filed accounts. Not audited figures.

Filing History24 filings

Accounts filed

accounts with accounts type dormant

25/04/20262 pages · PDF
Address changed

change registered office address company with date old address new address

06/03/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20263 pages · PDF
PSC07

cessation of a person with significant control

28/01/20261 page · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

30/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

24/01/20243 pages · PDF
Director details changed

change person director company with change date

24/01/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

05/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20234 pages · PDF
Shares allotted

capital allotment shares

09/12/20223 pages · PDF
Confirmation statement

confirmation statement with updates

17/11/20224 pages · PDF
Accounts filed

accounts with accounts type dormant

02/08/20222 pages · PDF
Director resigned

termination director company with name termination date

15/07/20221 page · PDF
Director resigned

termination director company with name termination date

14/07/20221 page · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
Director appointed

appoint person director company with name date

13/07/20222 pages · PDF
RESOLUTIONS

resolution

21/04/20221 page · PDF
Shares allotted

capital allotment shares

21/04/20224 pages · PDF
RESOLUTIONS

resolution

20/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20223 pages · PDF
Accounts date changed

change account reference date company current extended

04/11/20201 page · PDF
Incorporated

incorporation company

04/11/202026 pages · PDF