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Beaverbrook Energy Ltd

14444174

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Fieldfisher Secretaries Limited Riverbank House, 2 Swan Lane, London, EC4R 3TT
Incorporated 26/10/2022

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

70229
Management consultancy activities

Officers

Mr Maxwell Francis Aitken

director · Since 26/10/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Fieldfisher Secretaries Limited

secretary · Since 14/07/2023

BRITISH

Also on 289 other boards

Maxwell Francis Aitken

director · Since 26/10/2022

British · United Kingdom

Fieldfisher Secretaries Limited

corporate secretary · Since 14/07/2023

Reg: 5988300

Also on 289 other boards

Persons with Significant Control

Mr Maxwell Francis Aitken

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom

Notified 26/10/2022

Change History

officer appointed → FIELDFISHER SECRETARIES LIMITED
2026-10-19
officer appointed → AITKEN, Maxwell Francis
2026-10-19
status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → C/O Fieldfisher Secretaries Limited Riverbank House
2026-10-19

C/O FIELDFISHER SECRETARIES LIMITED RIVERBANK HOUSE

post town → London
2026-10-19

LONDON

CompanyRankvs 133728+ SIC 70229 peers
45

Financial strength73th percentile among SIC peers · 18/25
Employees13th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.53× · 6/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength18/25 pts

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

Employees2/15 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.

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 31/12/2025

Net Worth

£23k

Balance sheet strength

Cash

£23k

Cash in the bank

Net Current Assets

-£77k

Working capital

Current Assets

£86k

Current Liabilities

£162k

Fixed Assets

£100k

Debtors

£63k

Profit After Tax

-£300k

0avg. employees

Balance Sheet

Assets less current liabilities£23k
Prepared with Sage Accounts Production 25.0 - FRS102_2025

EstimatesDerived

YearCurrent RatioImplied Profit
20250.53+£14k
20241.09-£25k
20231.36—

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type total exemption full

14/08/202612 pages · PDF
Confirmation statement

confirmation statement with updates

06/11/20258 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20259 pages · PDF
RESOLUTIONS

resolution

29/11/20241 page · PDF
MA

memorandum articles

21/11/202451 pages · PDF
Confirmation statement

confirmation statement with updates

11/11/20246 pages · PDF
Shares allotted

capital allotment shares

01/10/20244 pages · PDF
RESOLUTIONS

resolution

09/08/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20249 pages · PDF
Shares allotted

capital allotment shares

21/06/20244 pages · PDF
Shares allotted

capital allotment shares

12/12/20234 pages · PDF
Confirmation statement

confirmation statement with updates

04/12/20235 pages · PDF
Shares allotted

capital allotment shares

27/11/20234 pages · PDF
Shares allotted

capital allotment shares

27/11/20234 pages · PDF
RESOLUTIONS

resolution

20/11/20231 page · PDF
RESOLUTIONS

resolution

14/11/20231 page · PDF
Shares allotted

capital allotment shares

31/08/20234 pages · PDF
PSC changed

change to a person with significant control

25/08/20232 pages · PDF
RESOLUTIONS

resolution

21/08/20231 page · PDF
AP04

appoint corporate secretary company with name date

20/07/20232 pages · PDF
RESOLUTIONS

resolution

19/07/20231 page · PDF
MA

memorandum articles

19/07/202351 pages · PDF
SH02

capital alter shares subdivision

19/07/20236 pages · PDF
Accounts date changed

change account reference date company current extended

16/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

16/07/20231 page · PDF
SH19

capital statement capital company with date currency figure

11/07/20235 pages · PDF
CAP-SS

legacy

11/07/20231 page · PDF
SH20

legacy

11/07/20231 page · PDF
RESOLUTIONS

resolution

11/07/20231 page · PDF
Address changed

change registered office address company with date old address new address

06/04/20231 page · PDF
Incorporated

incorporation company

26/10/202210 pages · PDF