BEECHWOOD DRIVE LIMITED

Active Norwich

Development of building projects

2 employees website.com
Development of building projects
B

BEECHWOOD DRIVE LIMITED

Development of building projects

Founded 11 May 2022 Active Norwich, England 2 employees website.com
Development of building projects
Accounts Submitted 17 Oct 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 30 Jun 2025 Next due 1 Jul 2026 1 month remaining
Net assets £793K £928 2023 year on year
Total assets £794K £868 2023 year on year
Total Liabilities £1K £60 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB England

Full company profile for BEECHWOOD DRIVE LIMITED (14100746), an active company based in Norwich, England. Incorporated 11 May 2022. Development of building projects. 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 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2022–2023)

Cash in Bank

£213.19k

Increased by £20.95k (+11%)

Net Assets

£792.73k

Decreased by £928.00 (-0%)

Total Liabilities

£1.08k

Increased by £60.00 (+6%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Jun 202298£98£1

Officers

Officers

3 active
Status
Pitcher, AlisonDirectorBritishUnited Kingdom4911 May 2022Active
Pitcher, James DavidDirectorBritishUnited Kingdom5311 May 2022Active
Pitcher, OliverDirectorBritishEngland199 Oct 2025Active

Shareholders

Shareholders (2)

James Pitcher
50.0%
Alison Pitcher
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Alison Pitcher

British

Active
Notified 11 May 2022
Residence England
DOB June 1976
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

James Pitcher

British

Active
Notified 11 May 2022
Residence England
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr James David Pitcher

British

Active
Notified 11 May 2022
Residence United Kingdom
DOB July 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mrs Alison Pitcher

British

Active
Notified 11 May 2022
Residence United Kingdom
DOB June 1976
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

BEECHWOOD DRIVE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
Unit 13, Shepheards Close, Aylsham Business Estate, Aylsham, Norwich (NR11 6SZ) BROADLAND
Freehold-20 Mar 2023
Land adjoining 2 Vicarage Road, Sheringham (NR26 8NH) NORTH NORFOLK
Freehold-20 Mar 2023
Unit 13, Shepheards Close, Aylsham Business Estate, Aylsham, Norwich (NR11 6SZ)
Freehold
Added 20 Mar 2023
District BROADLAND
Land adjoining 2 Vicarage Road, Sheringham (NR26 8NH)
Freehold
Added 20 Mar 2023
District NORTH NORFOLK

Documents

Company Filings

DateCategoryDescriptionDocument
14 May 2026OfficersChange to director Mr James David Pitcher on 14 May 2026
14 May 2026Persons With Significant ControlChange to Mr James David Pitcher as a person with significant control on 14 May 2026
14 May 2026OfficersChange to director Mrs Alison Pitcher on 14 May 2026
14 May 2026Persons With Significant ControlChange to Mrs Alison Pitcher as a person with significant control on 14 May 2026
26 Jan 2026Persons With Significant ControlChange to Mr James Pitcher as a person with significant control on 23 Jan 2026
14 May 2026 Officers

Change to director Mr James David Pitcher on 14 May 2026

14 May 2026 Persons With Significant Control

Change to Mr James David Pitcher as a person with significant control on 14 May 2026

14 May 2026 Officers

Change to director Mrs Alison Pitcher on 14 May 2026

14 May 2026 Persons With Significant Control

Change to Mrs Alison Pitcher as a person with significant control on 14 May 2026

26 Jan 2026 Persons With Significant Control

Change to Mr James Pitcher as a person with significant control on 23 Jan 2026

Recent Activity

Latest Activity

Change to director Mr James David Pitcher on 14 May 2026

2 days ago on 14 May 2026

Change to Mr James David Pitcher as a person with significant control on 14 May 2026

2 days ago on 14 May 2026

Change to director Mrs Alison Pitcher on 14 May 2026

2 days ago on 14 May 2026

Change to Mrs Alison Pitcher as a person with significant control on 14 May 2026

2 days ago on 14 May 2026

Change to Mr James Pitcher as a person with significant control on 23 Jan 2026

3 months ago on 26 Jan 2026