BEESLEY & FILDES HOLDINGS LTD
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-05-06 (in 1y)
Last made up 2026-04-22
Watchouts
None on the register
Cash
£3M
-9.9% vs 2024
Net assets
£20M
-5.1% vs 2024
Employees
262
-4% vs 2024
Profit before tax
-£1M
+13.7% vs 2024
Net assets
7-year trend · vs Consumer Discretionary median
Accounts
7-year trend · latest reflected 2025-03-31
| Metric | Trend | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | £46,451,040 | £48,808,158 | |
| Operating profit | — | — | — | — | — | -£864,967 | -£744,384 | |
| Profit before tax | — | — | — | — | — | -£1,218,060 | -£1,051,208 | |
| Net profit | — | — | — | — | — | -£1,180,283 | -£814,191 | |
| Cash | — | — | — | — | — | £3,098,456 | £2,791,039 | |
| Total assets less current liabilities | — | — | £100 | — | — | £26,810,727 | £24,418,256 | |
| Net assets | — | — | — | — | — | £20,573,131 | £19,524,940 | |
| Equity | £100 | £100 | £100 | £100 | £100 | £20,573,131 | £19,524,940 | |
| Average employees | — | — | 254 | — | — | 273 | 262 | |
| Wages | — | — | — | — | — | £9,049,980 | £9,099,117 | |
| Directors' remuneration | — | — | — | — | — | £53,795 | £41,177 |
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
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
+5.1%
£46,451,040 £48,808,158
-
Cash
-9.9%
£3,098,456 £2,791,039
-
Net assets
-5.1%
£20,573,131 £19,524,940
-
Employees
-4%
273 262
-
Operating profit
+13.9%
-£864,967 -£744,384
-
Profit before tax
+13.7%
-£1,218,060 -£1,051,208
-
Wages
+0.5%
£9,049,980 £9,099,117
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 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|---|---|---|
| Operating margin | — | — | — | — | — | -1.9% | -1.5% | |
| Net margin | — | — | — | — | — | -2.5% | -1.7% | |
| Return on capital employed | — | — | — | — | — | -3.2% | -3.0% | |
| Current ratio | — | — | — | — | — | 1.95x | 1.71x | |
| Interest cover | — | — | — | — | — | -2.28x | -2.15x |
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.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Fairhurst Audit Services Ltd
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources to continue in operational existence and meet its debts for the foreseeable future not limited to a period of 12 months from the signing of these accounts. The group therefore continues to adopt the going concern basis in preparing the financial statements.”
Significant events
- “closing an underperforming branch (Wigan Jan-24)”
- “In April 2025 the directors voted an interim dividend for the financial year ending 31 March 2026 amounting to £365,000 in aggregate.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BEESLEY, John Francis | Director | 2018-04-23 | Aug 1956 | British |
| BEESLEY, Paul | Director | 2018-08-31 | Apr 1962 | British |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr James Beesley | Individual | Shares 25–50%, Voting 25–50% | 2024-10-28 | Active |
| Mr Paul Beesley | Individual | Shares 25–50%, Voting 25–50% | 2018-09-25 | Active |
| Mr John Francis Beesley | Individual | Shares 25–50%, Voting 25–50% | 2018-04-23 | Active |
Filing timeline
Last 20 of 48 total filings
Material constitutional events — rename, articles re-file, resolution
- 2025-01-22 MA Memorandum articles
- 2025-01-22 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 MA Memorandum articles
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
- 2024-11-17 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-29 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-12-05 | AA | accounts | Accounts with accounts type group | |
| 2025-05-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-01-22 | MA | incorporation | Memorandum articles | |
| 2025-01-22 | RESOLUTIONS | resolution | Resolution | |
| 2025-01-10 | SH08 | capital | Capital name of class of shares | |
| 2025-01-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-01-08 | SH01 | capital | Capital allotment shares | |
| 2024-12-16 | AA | accounts | Accounts with accounts type group | |
| 2024-11-18 | SH01 | capital | Capital allotment shares | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | MA | incorporation | Memorandum articles | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-11-17 | SH08 | capital | Capital name of class of shares |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 4
- Officers appointed
- 0
- Officers resigned
- 0
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.