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THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED

#NI028742 · Active · Group / consolidated · Incorporated 1994-09-06 (32y 1m) · Last filing 2026-09-14 (1mo ago)
Health Care · SIC 87100 · Q Human Health & Social Work Activities · Group accounts
Accounts due 2027-09-30 (in 11 months) · Confirmation due 2027-09-20 (in 11 months) · No watchouts on the register

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Cash

£629k

-1.7% vs 2024

Net assets

£3.5m

+0.2% vs 2024

Employees

223

-1.3% vs 2024

Profit before tax

£515k

-18.6% vs 2024

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £6,270,379£6,815,860£7,286,482 +6.9%
Operating profit £333,435£643,150£522,367 -18.8%
Profit before tax £311,161£632,799£514,852 -18.6%
Net profit £212,969£449,062£361,294 -19.5%
Cash —£639,562£628,748 -1.7%
Total assets less current liabilities £4,118,247£4,216,943— —
Net assets £3,413,740£3,543,113£3,548,885 +0.2%
Equity £3,413,740£3,543,113£3,548,885 +0.2%
Average employees 212226223 -1.3%
Wages £4,215,150£4,419,075£4,801,954 +8.7%
Directors' remuneration £187,065£183,987£173,619 -5.6%
Directors' pension contributions —£27,000£36,000 +33.3%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 5.3%9.4%7.2%
Net margin 3.4%6.6%5.0%
Return on capital employed 8.1%15.3%—
Gearing (liabilities / total assets) 48.2%——
Current ratio —0.51x0.56x
Interest cover 15.87x52.02x69.51x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 2 times since incorporation

  1. THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED 2013-08-19 → present
  2. BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED - THE 1995-03-27 → 2013-08-19
  3. ELSWICK (1994) LIMITED 1994-09-06 → 1995-03-27

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
McCleary & Company Ltd
Audit opinion
Unqualified (clean)
Going concern
Affirmed

Group structure

  1. THE BEECHES PROFESSIONAL AND THERAPEUTIC SERVICES LIMITED · parent
    1. Beeches Property Limited 100% · United Kingdom · rental business
    2. The Beeches Catering Services Limited 100% · United Kingdom · rental business

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 4 resigned

Name Role Appointed Born Nationality
WILSON, Aileen Director 2012-01-01 Apr 1973 British
WILSON, James Patrick Francis Director 1994-09-06 Mar 1944 British
WILSON, James Brian Director 1994-09-06 Apr 1969 British
WILSON, Jeffrey Director 1999-10-01 Sep 1980 British
WILSON, Joan Clare Director 2012-01-01 Jul 1970 British
WILSON, Jonathan Director 1994-09-06 Apr 1970 British
Show 4 resigned officers
Name Role Appointed Resigned
TRESGASKIS-SLOAN, Diane Secretary 1994-09-06 2019-10-14
TREGASKIS-SLOAN, Diane Director 1994-09-06 2019-10-14
WILSON, Frances Director 2014-05-27 2023-01-26
WILSON, Frances Director 1994-09-06 2003-03-10

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr James Brian Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Jonathan Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active
Mr Jeffrey Wilson Individual Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 195 total filings

Date Type Category Description
2026-09-14 AA accounts Accounts with accounts type group PDF
2025-09-25 AA accounts Accounts with accounts type group PDF
2025-09-19 CS01 confirmation-statement Confirmation statement with updates PDF
2024-09-26 AA accounts Accounts with accounts type group PDF
2024-09-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-09-28 AA accounts Accounts with accounts type group PDF
2023-09-28 SH08 capital Capital name of class of shares
2023-09-13 CS01 confirmation-statement Confirmation statement with updates PDF
2023-02-23 TM01 officers Termination director company with name termination date PDF
2022-09-20 AA accounts Accounts with accounts type group PDF
2022-09-08 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-07 CH01 officers Change person director company with change date PDF
2022-07-14 SH06 capital Capital cancellation shares
2022-07-14 SH03 capital Capital return purchase own shares
2022-06-27 SH06 capital Capital cancellation shares
2022-06-08 SH03 capital Capital return purchase own shares
2022-04-11 SH06 capital Capital cancellation shares
2022-03-30 SH03 capital Capital return purchase own shares
2022-03-02 SH03 capital Capital return purchase own shares
2022-02-25 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page