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BEAL HOLDINGS LIMITED

#04102748 · Active · Incorporated 2000-11-06 (25y 6m) · Last filing 2025-12-09 (5mo ago)
Industrials · SIC 70229 · M Professional, Scientific & Technical Activities · Full accounts

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Next accounts due

2027-03-31 (in 10mo)

Last filed for 2024-12-31

Confirmation statement due

2026-11-08 (in 6mo)

Last made up 2025-10-25

Watchouts

None on the register

Cash

—

Latest balance sheet

Net assets

£6K

0% vs 2023

Employees

—

Average over period

Profit before tax

£2M

0% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover ——
Operating profit ——
Profit before tax £1,500,000£1,500,000
Net profit £1,500,000£1,500,000
Cash ——
Total assets less current liabilities £6,392£6,392
Net assets £6,392£6,392
Equity £6,392£6,392
Average employees ——
Wages ——
Directors' remuneration ——

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Gearing (liabilities / total assets) 0.0%0.0%

Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 1 time since incorporation

  1. BEAL HOLDINGS LIMITED 2001-01-11 → present
  2. KANGAROO LOGISTICS LIMITED 2000-11-06 → 2001-01-11

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Armstrong Watson Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have reviewed the forecasts and projections of the company's trading subsidiary Beal Developments Limited when assessing its ability to continue as a going concern. Beal Developments Limited finances its working capital needs through a combination of available cash balances and banking facilities secured against development land and work in progress. These banking facilities include financial covenants. In April 2025 the existing £40M RCF facility was extended for a further 5 years and is now set to expire April 2030.”

Group structure

  1. BEAL HOLDINGS LIMITED · parent
    1. Beal Developments Limited 100% · England · House builder
    2. Eastman Securities Limited 100% · England · Dormant

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 10 resigned

Name Role Appointed Born Nationality
BEAL, Richard Luther Director 2000-12-01 Jul 1970 British
WILLIAMS, Jason Aran Director 2019-02-01 Oct 1982 British
Show 10 resigned officers
Name Role Appointed Resigned
CANE, Philip Charles Antony Secretary 2000-12-01 2011-09-30
GRAEME, Dorothy May Nominee Secretary 2000-11-06 2000-12-01
TAYLOR, Kent Secretary 2011-11-01 2012-10-01
BEAL, John Luther Director 2000-12-01 2010-03-19
BEAL, Mary Director 2002-04-26 2017-12-28
CANE, Philip Charles Antony Director 2000-12-01 2011-09-30
CURTIS, David Geoffrey Wharram Director 2007-09-01 2015-10-01
GRAEME, Lesley Joyce Nominee Director 2000-11-06 2000-12-01
TAYLOR, Kent, Mr. Director 2011-11-01 2012-10-01
TYSON, Keith Richard Director 2001-10-08 2013-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beal Securities Limited Corporate entity Shares 75–100% 2016-10-25 Active

Filing timeline

Last 20 of 94 total filings

Date Type Category Description
2025-12-09 AA01 accounts Change account reference date company current extended PDF
2025-12-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-13 AA accounts Accounts with accounts type full
2024-12-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-28 AA accounts Accounts with accounts type full
2023-11-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-29 AA accounts Accounts with accounts type full
2023-02-20 AD01 address Change registered office address company with date old address new address PDF
2022-11-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-06-20 AA accounts Accounts with accounts type full
2021-10-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-06-28 AA accounts Accounts with accounts type full
2020-11-04 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-07-31 AA accounts Accounts with accounts type full
2019-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-05-17 AA accounts Accounts with accounts type full
2019-04-18 CH01 officers Change person director company with change date PDF
2019-02-01 AP01 officers Appoint person director company with name date PDF
2018-10-30 CS01 confirmation-statement Confirmation statement with no updates PDF
2018-06-13 AA accounts Accounts with accounts type full

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page