BEECH PROPERTIES (OXHILL) LTD

Active Stratford-Upon-Avon

Activities of head offices

0 employees website.com
Activities of head offices
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BEECH PROPERTIES (OXHILL) LTD

Activities of head offices

Founded 16 Feb 2004 Active Stratford-Upon-Avon, United Kingdom 0 employees website.com
Activities of head offices

Previous Company Names

TADMARTON HOLDINGS LIMITED 16 Feb 2004 — 15 Dec 2017
Accounts Submitted 8 Aug 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 17 Feb 2026 Next due 2 Mar 2027 10 months remaining
Net assets £12K £4K 2024 year on year
Total assets £447K £478 2024 year on year
Total Liabilities £435K £5K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Celixir House Stratford Business And Technology Park Stratford-Upon-Avon Warwickshire CV37 7GZ United Kingdom

Full company profile for BEECH PROPERTIES (OXHILL) LTD (05045682), an active company based in Stratford-Upon-Avon, United Kingdom. Incorporated 16 Feb 2004. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£2.36k

Decreased by £463.00 (-16%)

Net Assets

£12.03k

Increased by £4.13k (+52%)

Total Liabilities

£435.41k

Decreased by £4.61k (-1%)

Turnover

N/A

Employees

N/A

Debt Ratio

97%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Welford, Alastair WilliamDirectorBritishUnited Kingdom6716 Feb 2004Active
Welford, Deborah MaryDirectorBritishUnited Kingdom6516 Feb 2004Active

Shareholders

Shareholders (3)

Trustees Of Welford Settlement
44.2%
A.w. Welford
34.3%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Alastair William Welford

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1958
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BEECH PROPERTIES (OXHILL) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
3 Park View Court, Kineton, Warwick (CV35 0JW) STRATFORD-ON-AVON
Freehold£420,00019 Oct 2018
3 Park View Court, Kineton, Warwick (CV35 0JW)
Freehold £420,000
Added 19 Oct 2018
District STRATFORD-ON-AVON

Documents

Company Filings

DateCategoryDescriptionDocument
17 Feb 2026Confirmation StatementConfirmation statement made on 16 Feb 2026 with no updates
8 Aug 2025AccountsAnnual accounts made up to 31 Mar 2025
19 Feb 2025Confirmation StatementConfirmation statement made on 16 Feb 2025 with no updates
7 Oct 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Feb 2024Confirmation StatementConfirmation statement made on 16 Feb 2024 with no updates
17 Feb 2026 Confirmation Statement

Confirmation statement made on 16 Feb 2026 with no updates

8 Aug 2025 Accounts

Annual accounts made up to 31 Mar 2025

19 Feb 2025 Confirmation Statement

Confirmation statement made on 16 Feb 2025 with no updates

7 Oct 2024 Accounts

Annual accounts made up to 31 Mar 2024

19 Feb 2024 Confirmation Statement

Confirmation statement made on 16 Feb 2024 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 16 Feb 2026 with no updates

2 months ago on 17 Feb 2026

Annual accounts made up to 31 Mar 2025

8 months ago on 8 Aug 2025

Confirmation statement made on 16 Feb 2025 with no updates

1 years ago on 19 Feb 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 7 Oct 2024

Confirmation statement made on 16 Feb 2024 with no updates

2 years ago on 19 Feb 2024