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Beams Renovation Limited

14380384

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

1 Blossom Yard, Fourth Floor, London, E1 6RS
Incorporated 27/09/2022

Previously known as

Greener Renovations Limited · until 11/10/2023

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/10/2025

Due 25/10/2026

On track

Industry

41202
Construction of domestic buildings
62012
Business and domestic software development

Officers

Reed Smith Corporate Services Limited

secretary · Since 27/09/2022

BRITISH

Also on 450 other boards

Mr Thomas Barnaby Stadlen

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 2 other boards

Mr Hayden Wood

director · Since 12/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Patrick Gerard Sheehan

director · Since 24/10/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 66

Patrick Sheehan

director · Since 24/10/2024

INVESTMENT MANAGEMENT

BRITISH · UNITED KINGDOM · Age 66

Cameron Mclain

director · Since 24/10/2024

INVESTOR & ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 38

Lucy Rands

director · Since 24/10/2024

INVESTOR

BRITISH · ENGLAND · Age 33

Also on 1 other board

Reed Smith Corporate Services Limited

corporate secretary · Since 27/09/2022

Reg: 1865431

Also on 450 other boards

Thomas Barnaby Stadlen

director · Since 12/12/2022

British · United Kingdom · Age 39

Hayden Wood

director · Since 12/12/2022

British · United Kingdom · Age 43

Patrick Gerard Sheehan

director · Since 24/10/2024

British · United Kingdom · Age 66

Cameron Mclain

director · Since 24/10/2024

British · United Kingdom · Age 38

Lucy Victoria Rands

director · Since 24/10/2024

British · England · Age 33

Former

Reece Hamilton Redvers Wood

director · Resigned 24/10/2024

Minesh Shah

director · Resigned 14/04/2025

Persons with Significant Control

Mr Reece Hamilton Redvers Wood

25–50% shares
25–50% votes

British · England · Age 41

17, Hanbury Street, London, E1 6QS

Notified 27/09/2022

Change History

statusactive
2026-08-26

Active

typeltd
2026-08-26

Private Limited Company

address line11 Blossom Yard
2026-08-26

1 BLOSSOM YARD

post townLondon
2026-08-26

LONDON

officer appointedREED SMITH CORPORATE SERVICES LIMITED
2026-08-26
officer appointedMCLAIN, Cameron
2026-08-26
officer appointedRANDS, Lucy Victoria
2026-08-26
officer appointedSHEEHAN, Patrick Gerard
2026-08-26
officer appointedSTADLEN, Thomas Barnaby
2026-08-26
officer appointedWOOD, Hayden
2026-08-26

CompanyRankvs 3793+ SIC 41202 peers
79

Financial strength100th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 4.58× · 20/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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.

Liquidity20/20 pts

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

Longevity4/15 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

Net Worth

£5.0M

Balance sheet strength

Cash

£5.3M

Cash in the bank

Net Current Assets

£4.9M

Working capital

Current Assets

£6.2M

Current Liabilities

£1.4M

Fixed Assets

£126k

Debtors

£929k

Profit After Tax

-£2.0M

17avg. employees

Balance Sheet

Intangible assets£45k
Assets less current liabilities£5.0M
Prepared with Sage Accounts Production 23.0 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20254.58+£0
20254.58+£4.1M
20243.27-£2.0M
202370.49

Derived from filed accounts. Not audited figures.

Filing History47 filings

Director details changed

change person director company with change date

22/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202512 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20257 pages · PDF
PSC changed

change to a person with significant control

15/09/20252 pages · PDF
Director resigned

termination director company with name termination date

22/04/20251 page · PDF
PSC changed

change to a person with significant control

27/11/20242 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
Director details changed

change person director company with change date

26/11/20242 pages · PDF
RP04SH01

second filing capital allotment shares

15/11/20249 pages · PDF
Shares allotted

capital allotment shares

07/11/20244 pages · PDF
SH02

capital alter shares subdivision

05/11/20248 pages · PDF
SH02

capital alter shares subdivision

04/11/20248 pages · PDF
RESOLUTIONS

resolution

03/11/202455 pages · PDF
MA

memorandum articles

03/11/202451 pages · PDF
SH02

capital alter shares subdivision

31/10/20248 pages · PDF
SH02

capital alter shares subdivision

30/10/20248 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
Director resigned

termination director company with name termination date

29/10/20241 page · PDF
Director appointed

appoint person director company with name date

29/10/20242 pages · PDF
SH02

capital alter shares subdivision

29/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
CH04

change corporate secretary company with change date

05/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

05/07/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Address changed

change registered office address company with date old address new address

11/06/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/202412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/10/202312 pages · PDF
Confirmation statement

confirmation statement with updates

11/10/20233 pages · PDF
CERTNM

certificate change of name company

11/10/20233 pages · PDF
Director details changed

change person director company with change date

11/09/20232 pages · PDF
MA

memorandum articles

09/08/202347 pages · PDF
RESOLUTIONS

resolution

09/08/20233 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20235 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/05/20231 page · PDF
Shares allotted

capital allotment shares

10/01/20234 pages · PDF
Shares allotted

capital allotment shares

10/01/20234 pages · PDF
Shares allotted

capital allotment shares

10/01/20234 pages · PDF
Shares allotted

capital allotment shares

23/12/20224 pages · PDF
Shares allotted

capital allotment shares

23/12/20224 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Director appointed

appoint person director company with name date

20/12/20222 pages · PDF
Shares allotted

capital allotment shares

07/12/20225 pages · PDF
Shares allotted

capital allotment shares

26/10/20223 pages · PDF
Shares allotted

capital allotment shares

25/10/20223 pages · PDF
Incorporated

incorporation company

27/09/202258 pages · PDF