BEANNCHOR SOLUTIONS LIMITED
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Cash
—
Latest balance sheet
Net assets
£100
0% vs 2024
Employees
—
Average over period
Profit before tax
—
Period ending 2025-06-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
Confirmation statement overdue
Due 2026-03-27.
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 | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £100 | £100 | 0% | |
| Net assets | — | — | — | |
| Equity | £100 | £100 | 0% | |
| 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. 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 | 99.00x | 99.00x |
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 SOLUTIONS LIMITED 2010-12-07 → present
- MKB CO NO 27 LIMITED 2010-09-20 → 2010-12-07
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”
Group structure
- BEANNCHOR SOLUTIONS LIMITED · parent
- North Down Leisure Limited 100%
- North Down Trading (NI) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SINTON, James Henry, Mr. | Director | 2011-06-20 | Mar 1979 | British |
| WOLSEY, Conall | Director | 2010-11-29 | Dec 1983 | British |
| WOLSEY, Luke | Director | 2018-12-20 | May 1986 | British |
| WOLSEY, William Adams | Director | 2018-12-20 | Sep 1954 | British |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENRY, Louise | Director | 2010-09-20 | 2010-11-29 |
| MORGAN, John Patrick | Director | 2010-11-29 | 2012-12-04 |
| STEELE, Gillian | Director | 2010-09-20 | 2010-11-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beannchor Ho Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-12-20 | Active |
| Beannchor No.1 Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 67 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 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 | |
| 2024-06-29 | DISS40 | gazette | Gazette filings brought up to date | |
| 2024-06-26 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-25 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-04-10 | AA | accounts | Accounts with accounts type full | |
| 2023-05-31 | 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 | |
| 2021-09-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-07-07 | DISS40 | gazette | Gazette filings brought up to date | |
| 2021-07-06 | GAZ1 | gazette | Gazette notice compulsory | |
| 2021-07-02 | AA | accounts | Accounts with accounts type full | |
| 2020-07-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2020-07-23 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2020-07-01 | AA | accounts | Accounts with accounts type full | |
| 2019-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-04-03 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 1
- 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.