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THE BEVERLEY GROUP LIMITED

Active

Company number 14545944

Beverley, United Kingdom · Incorporated 16 December 2022

Unit 2 Weel Road, Tickton, Beverley, East Yorkshire, United Kingdom

Last updated on 31 August 2026

Activities of production holding companies · SIC 64202


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
28 March 2024

Company overview

THE BEVERLEY GROUP LIMITED is an active private limited company incorporated on 16 December 2022 and registered in England and Wales (Company No. 14545944). It operates from its registered office at Unit 2, Weel Road, Tickton, Beverley, East Yorkshire. The company’s principal activity is that of a holding company (SIC 64202).

As at the latest filings, the company remains in good standing with no charges registered and no history of insolvency. Its most recent accounts, prepared to 31 December 2024 on a micro-entity basis, were filed on 23 November 2025 and are not overdue. The confirmation statement dated 29 April 2026 was filed on 10 May 2026 with no updates.

Steven Edmund and David Hall, both British nationals resident in England, were appointed as directors on 1 February 2023. Mr David Hall holds 75–100% of the shares and voting rights and is the sole person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 April 2026
Next due
13 May 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 31 August 2026
  • DAVID HALL (69.8%)
  • STEVEN EDMUND (12.9%)
  • TRUDY YOUNGS (7.8%)
  • DEREK RIAL (6.0%)
  • RIAL DEREK (3.4%)
Total shares
2,900
Nominal value
£2,900.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 2,500 GBP £2,500.000
B ORDINARY 100 GBP £100.000
C ORDINARY 100 GBP £100.000
D ORDINARY 100 GBP £100.000
E ORDINARY 100 GBP £100.000
Total 2,900

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID HALL A ORDINARY 1,825 62.93% 1,825 62.93%
DEREK RIAL A ORDINARY 175 6.03% 175 6.03%
STEVEN EDMUND A ORDINARY 375 12.93% 375 12.93%
TRUDY YOUNGS A ORDINARY 125 4.31% 125 4.31%
DAVID HALL B ORDINARY 100 3.45% 100 3.45%
DAVID HALL C ORDINARY 100 3.45% 100 3.45%
RIAL DEREK D ORDINARY 100 3.45% 100 3.45%
TRUDY YOUNGS E ORDINARY 100 3.45% 100 3.45%
Total 2,900 100% 2,900 100%

Officers

No officers on record.

Persons with significant control

PS
Mr David Hall
Born September 1983
Ownership Of Shares 75 To 100 Percent
1 February 2023

Funding

4 funding rounds
28 March 2024
Shares allotted · 0 shares allotted
18 August 2023
Shares allotted · 0 shares allotted
31 March 2023
Shares allotted · 0 shares allotted
1 February 2023
Shares allotted · 0 shares allotted
Total (4 rounds, 0 shares)

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 May 2026 View
Accounts With Accounts Type Micro Entity
Accounts
23 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Gazette Filings Brought Up To Date
Gazette
13 November 2024 View
Gazette Notice Compulsory
Gazette
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 April 2024 View
Capital Allotment Shares
Capital
23 April 2024 View
Capital Name Of Class Of Shares
Capital
7 April 2024 View
Resolution
Resolution
7 April 2024 View
Resolution
Resolution
29 August 2023 View
Capital Allotment Shares
Capital
21 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2023 View
Resolution
Resolution
21 April 2023 View
Capital Allotment Shares
Capital
11 April 2023 View
Resolution
Resolution
24 February 2023 View
Capital Allotment Shares
Capital
23 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2023 View
Termination Director Company With Name Termination Date
Officers
22 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Appoint Person Director Company With Name Date
Officers
22 February 2023 View
Incorporation Company
Incorporation
16 December 2022 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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