ltds.uk / companies / 01632099
BEVERLEY VENEERS LIMITED
26a Tamworth Street, Lichfield, England, WS13 6JJ
ActiveltdINC 1982SIC 16210
Company Information
Registered Address26a Tamworth Street, Lichfield, England, WS13 6JJ
Incorporated29 April 1982
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 16210 — Unknown
Accounts & Filings
Accounts Next Due28 February 2027
Accounts Last Filed31 May 2025
Accounts Type31
Confirmation Next Due22 April 2027
Confirmation Last Filed8 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | 2018 | 2017 | 2016 |
|---|---|---|---|---|---|---|---|---|---|
| Net assets | £2,471,978 | £2,450,559 | £2,034,896 | £1,741,219 | £1,187,647 | £1,138,126 | £1,311,184 | £1,480,814 | £1,549,337 |
| Cash | £518,957 | £345,038 | £294,411 | £154,633 | £44,507 | £136,787 | £91,049 | £97,873 | £91,978 |
| Current assets | £3,467,811 | £3,265,801 | £3,075,053 | £2,708,910 | £2,033,704 | £2,366,277 | £2,483,878 | £2,511,572 | £2,648,881 |
| Fixed assets | £569,764 | £303,407 | £296,666 | £394,558 | £314,086 | £361,575 | £428,551 | £2,870 | £2,870 |
| Creditors | £1,221,931 | £1,020,259 | £1,272,540 | £1,208,849 | £1,062,788 | £1,441,340 | £1,402,050 | £1,250,166 | £1,306,556 |
| Employees | 27 | 27 | 28 | 26 | 27 | 28 | 30 | 26 | 22 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- BEVERLEY VENEERS (HOLDINGS) LIMITED 26 July 1982 to 18 March 1992
- TALECABLE LIMITED 29 April 1982 to 26 July 1982
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