BEANNCHOR LIMITED
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Cash
—
Latest balance sheet
Net assets
-£2.6M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Negative shareholders' funds
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-06-30
| Metric | Trend | 2024-06-30 | 2025-06-30 | Δ vs prior |
|---|---|---|---|---|
| Turnover | £0 | £0 | — | |
| Operating profit | £0 | £0 | — | |
| Profit before tax | £0 | £0 | — | |
| Net profit | £0 | £0 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | -£2,571,305 | -£2,571,305 | 0% | |
| Equity | -£2,571,305 | -£2,571,305 | 0% | |
| Average employees | 0 | 0 | — | |
| Wages | £0 | £0 | — | |
| Directors' remuneration | £0 | £0 | — |
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 | 2024-06-30 | 2025-06-30 |
|---|---|---|---|
| Current ratio | 0.01x | 0.01x |
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
- BEANNCHOR LIMITED 1994-02-09 → present
- EDENOWEN LIMITED 1993-12-21 → 1994-02-09
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors note the net liability position at 30 June 2025 and have received confirmation that amounts payable to group undertakings will not be called for payment until such times as the Company has sufficient cash resources to fund settlement. As such, the directors consider it appropriate to adopt the going concern basis of preparation for these financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WOLSEY, Linda Georgina | Secretary | 1993-12-21 | — | British |
| SINTON, James Henry, Mr. | Director | 2012-12-31 | Mar 1979 | British |
| WOLSEY, Conall William Adams | Director | 2007-08-01 | Dec 1983 | British |
| WOLSEY, Linda Georgina | Director | 2004-09-22 | Aug 1954 | British |
| WOLSEY, Sorcha | Director | 2006-05-25 | Jul 1974 | British |
| WOLSEY, William Adams | Director | 1993-12-21 | Sep 1953 | Irish |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCELROY, Gordon Fergus | Director | 2004-07-02 | 2005-06-20 |
| MCELROY, Gordon Fergus | Director | 2001-03-29 | 2002-02-24 |
| MORGAN, John Patrick | Director | 2008-11-06 | 2012-12-04 |
| WOLSEY, Conall William Adams | Director | 2004-09-22 | 2006-05-25 |
| WOLSEY, Sorcha | Director | 2004-09-22 | 2006-02-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Merchant Hotel Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 218 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-02 | AA | accounts | Accounts with accounts type full | |
| 2025-04-03 | AA | accounts | Accounts with accounts type full | |
| 2025-03-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-04 | AA | accounts | Accounts with accounts type full | |
| 2022-04-05 | AA | accounts | Accounts with accounts type full | |
| 2022-03-31 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2021-06-16 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-06-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-06-15 | GAZ1 | gazette | Gazette notice compulsory | |
| 2020-07-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-07-01 | AA | accounts | Accounts with accounts type full | |
| 2019-04-17 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type full | |
| 2019-02-27 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2018-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- 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.