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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-08-28 (in 3mo)

Last made up 2025-08-14

Watchouts

2 items

Cash

Latest balance sheet

Net assets

-£55K

-137.2% lowest in 7 filed years

Employees

7

0% vs 2024

Profit before tax

-£203K

Period ending 2025-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

7-year trend · latest reflected 2025-03-31

Metric Trend 2021-07-312022-07-312023-07-312023-12-192024-08-312024-12-192025-03-31
Turnover £287,907
Operating profit -£4,504
Profit before tax £0-£203,320
Net profit £0-£203,320
Cash £1£1
Total assets less current liabilities £1£10£10£148,169-£55,151
Net assets £1£1£1£10£148,169-£55,151
Equity £1£1£1£10£148,169-£55,151
Average employees 00077
Wages £0£255,002
Directors' remuneration £0£255,002

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 2024-12-19

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 2021-07-312022-07-312023-07-312023-12-192024-08-312024-12-192025-03-31
Operating margin -1.6%
Net margin -70.6%
Return on capital employed 8.2%
Current ratio 0.00x0.95x
Interest cover -0.02x

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
Standalone (parent only)
Auditor
RSM UK Audit LLP
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.”

Group structure

  1. BEAVIS MORGAN GROUP LIMITED · parent
    1. Beavis Morgan LLP 100% · Accounting, taxation and business advisory service
    2. Moorfields Advisory Limited 65.08% · Insolvency consultancy and corporate recovery services
    3. Beavis Morgan Subco Limited 100% · Dormant
    4. BM Connect Limited 100% · Accountancy services
    5. Beavis Morgan Consultants Limited 100% · Consultancy services
    6. BM Estate Planning Limited 100% · Estate planning
    7. Techn 22 Limited 55% · IT services
    8. Beavis Morgan R&D Limited 100% · Dormant
    9. Moorfields Commercial Finance Limited 100% · Debt broking
    10. Cadence Advisory LLP 83.33% · Debt advisory
    11. Moorfields Advisory North Limited 100% · Insolvency consultancy and corporate recovery services

Significant events

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

People

7 active · 1 resigned

Name Role Appointed Born Nationality
ASHTON, Paul Kerr Director 2022-03-08 Aug 1949 British
DROWN, Peter Loring Director 2022-03-08 May 1950 British
DUNNING, Barrie John Director 2022-03-08 Nov 1953 British
JACKSON, Paul Francis Director 2022-03-08 Nov 1948 British
PEAR, Andrew James Director 2024-12-12 Dec 1967 British
SOLOMONS, Michael Stephen Elliot Director 2024-12-12 Jan 1966 British
THACKER, Richard Stephen Director 2022-03-08 Jun 1962 English
Show 1 resigned officer
Name Role Appointed Resigned
ROGERS, Jeremy Director 2019-07-17 2022-03-08

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Kinbrook Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-12-20 Active
Mr Paul Francis Jackson Individual Shares 25–50%, Voting 25–50% 2024-07-26 Ceased 2024-12-20
Beavis Morgan Llp Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2022-03-08 Ceased 2024-07-26
Mr Jeremy Rogers Individual Shares 75–100%, Voting 75–100% 2019-07-17 Ceased 2022-03-08

Filing timeline

Last 20 of 41 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-30 RESOLUTIONS Resolution
  • 2026-03-28 MA Memorandum articles
  • 2024-08-12 RESOLUTIONS Resolution
Date Type Category Description
2026-03-30 RESOLUTIONS resolution Resolution
2026-03-28 MA incorporation Memorandum articles
2026-03-18 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2026-01-20 CH01 officers Change person director company with change date PDF
2026-01-06 AA accounts Accounts with accounts type full PDF
2025-12-15 AA01 accounts Change account reference date company previous shortened PDF
2025-12-10 AA accounts Accounts with accounts type group PDF
2025-08-19 CS01 confirmation-statement Confirmation statement with updates PDF
2025-02-19 AA01 accounts Change account reference date company previous shortened PDF
2025-01-06 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2025-01-06 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-03 RP04SH01 capital Second filing capital allotment shares PDF
2024-12-20 SH01 capital Capital allotment shares
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-12-12 AP01 officers Appoint person director company with name date PDF
2024-09-04 AA accounts Accounts with accounts type micro entity PDF
2024-08-28 SH02 capital Capital alter shares subdivision
2024-08-14 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-12 RESOLUTIONS resolution Resolution
2024-07-28 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
8

last 12 months

Capital events
3

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