BEECH TREE (OVERTON) LIMITED
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Cash
£263K
+94.1% vs 2024
Net assets
£3.6M
+19.7% vs 2024
Employees
67
+9.8% vs 2024
Profit before tax
£804K
-6.2% vs 2024
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
4 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Net assets
2-year trend · vs Health Care median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-03-31
| Metric | Trend | 2024-03-31 | 2025-03-31 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £3,385,692 | £3,710,305 | +9.6% | |
| Operating profit | £965,802 | £912,299 | -5.5% | |
| Profit before tax | £857,682 | £804,350 | -6.2% | |
| Net profit | £687,231 | £590,248 | -14.1% | |
| Cash | £135,624 | £263,265 | +94.1% | |
| Total assets less current liabilities | £4,190,855 | £4,882,244 | +16.5% | |
| Net assets | £2,998,268 | £3,588,516 | +19.7% | |
| Equity | £2,998,268 | £3,588,516 | +19.7% | |
| Average employees | 61 | 67 | +9.8% | |
| Wages | £1,515,531 | £1,794,311 | +18.4% | |
| 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. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-03-31 | 2025-03-31 |
|---|---|---|---|
| Operating margin | 28.5% | 24.6% | |
| Net margin | 20.3% | 15.9% | |
| Return on capital employed | 23.0% | 18.7% | |
| Current ratio | 1.33x | 2.09x | |
| Interest cover | 8.93x | 8.45x |
Margins divide P&L lines by turnover. 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
- BEECH TREE (OVERTON) LIMITED 2018-10-23 → present
- WOODCOTE HALL LIMITED 2017-02-06 → 2018-10-23
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- James Cowper Kreston Audit
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Significant events
- “On 25 September 2025, subsequent to the reporting date, the entire issued share capital of the immediate parent company was acquired by Deer Capital Select Elderly Care Limited. As part of this acquisition, all external bank loans in the Company were repaid in full and new funding has been provided via a sale and leaseback arrangement.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELSTON, Henry William | Director | 2025-09-25 | Aug 1988 | British |
| PUDDLE, Benjamin Gordon | Director | 2025-09-25 | May 1985 | British |
| SHAW, Kevin Anthony | Director | 2025-09-25 | Oct 1977 | British |
| SMITH, Amanda Helen | Director | 2025-09-25 | Oct 1965 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BERNARD, Brett Roy | Director | 2017-02-06 | 2025-11-12 |
| BERNARD, Scott Craig | Director | 2017-02-06 | 2025-09-25 |
| COOKE, Peter Michael | Director | 2017-02-06 | 2025-09-25 |
| MCDONALD, Sarah Jane | Director | 2025-09-25 | 2025-11-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Select Health Care General Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-31 | Active |
| Mr Roy Delisser Bernard | Individual | Significant influence | 2017-02-06 | Ceased 2019-01-31 |
| Mr Peter Michael Cooke | Individual | Significant influence | 2017-02-06 | Ceased 2019-01-31 |
| Mr Scott Craig Bernard | Individual | Significant influence | 2017-02-06 | Ceased 2019-01-31 |
| Mr Brett Roy Bernard | Individual | Significant influence | 2017-02-06 | Ceased 2019-01-31 |
Filing timeline
Last 20 of 50 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-10-10 RESOLUTIONS Resolution
- 2025-10-10 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-22 | AA | accounts | Accounts with accounts type full | |
| 2026-02-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | CH01 | officers | Change person director company with change date | |
| 2026-02-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-22 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-10 | RESOLUTIONS | resolution | Resolution | |
| 2025-10-10 | MA | incorporation | Memorandum articles | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-08 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | SH01 | capital | Capital allotment shares | |
| 2025-10-07 | SH08 | capital | Capital name of class of shares | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | AP01 | officers | Appoint person director company with name date | |
| 2025-10-07 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 20
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 4
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.