BEECH HEAD (NO.5) LIMITED

Active London

Dormant Company

0 employees website.com
Dormant Company
B

BEECH HEAD (NO.5) LIMITED

Dormant Company

Founded 11 Apr 2012 Active London, England 0 employees website.com
Dormant Company
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 25 Apr 2027 11 months remaining
Net assets £-5K £5K 2024 year on year
Total assets £100 £0 2024 year on year
Total Liabilities £5K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for BEECH HEAD (NO.5) LIMITED (08025001), an active company based in London, England. Incorporated 11 Apr 2012. Dormant Company. 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 dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£4.88k

Decreased by £4.98k (-4980%)

Total Liabilities

£4.98k

Turnover

N/A

Employees

N/A

Debt Ratio

4980%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

3 active
Status
Daniel LauSecretaryUnknownUnknown10 Jul 2019Active
Hallam, PaulDirectorBritishEngland5010 Jul 2019Active
Procter, William KennethDirectorBritishEngland7311 Apr 2012Active

Shareholders

Shareholders (2)

Lightyear Estates Holdings Limited
97.0%
97
William Kenneth Procter
3.0%
3

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 29 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BEECH HEAD (NO.5) LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 11 Apr 2026 with updates
9 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr William Kenneth Procter on 1 Jun 2017
12 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
12 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
1 May 2026 Confirmation Statement

Confirmation statement made on 11 Apr 2026 with updates

9 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

12 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

12 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

Recent Activity

Latest Activity

Confirmation statement made on 11 Apr 2026 with updates

3 weeks ago on 1 May 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

1 months ago on 9 Apr 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

2 months ago on 12 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

2 months ago on 12 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

2 months ago on 12 Mar 2026