Company Overview
Northcott Beaton Limited is a Dissolved Private Limited Company.
Registered Address

Affinity House, Bindon Road, Taunton, TA2 6AA
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Companies House Data
Company NameNORTHCOTT BEATON LIMITED
Company Number04773132
Registered Office AddressAffinity House
 Bindon Road
 TA2 6AA
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date21/05/2003
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date18/06/2017
Returns Last Made Up Date21/05/2016
Directors & Members
Show Resigned
Stephen Astley - Director
(British, 67 years old, born November 1959)
Appointed 01 June 2021
 Active
Nicholas Beaton - Director
(British, 65 years old, born September 1961)
Appointed 21 May 2003
 Active
David Moore - Director
(British, 60 years old, born February 1966)
Appointed 01 June 2021
 Active
Keiron Northcott - Director
(British, 66 years old, born November 1960)
Appointed 21 May 2003
 Active
Matthew Pyke - Director
(British, 56 years old, born August 1970)
Appointed 01 June 2021
 Active
Secretaries
Show Resigned
Stephen Astley - Secretary
Appointed 01 June 2021
 Active
Other Company Directorships
Stephen Astley
BOSHERS LTD
CLEARBROKING LTD
CLEDDAU HOLDINGS LIMITED
CLEDDAU INSURANCE SERVICES LIMITED
DAVIES CRADDOCK (HOLDINGS) LIMITED
DAVIES CRADDOCK LIMITED
DE NOVO RISK SOLUTIONS LIMITED
DIRECT CORPORATE RISKS LIMITED
LLOYD & WHYTE COMMUNITY BROKING LTD
MEMBERSHIP PLANS LIMITED
MI SPECIALTY LTD
NATURESAVE POLICIES LIMITED
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
PPS GI LIMITED
PROVENANCE IB LTD
SEIB INSURANCE BROKERS LIMITED
SEVERN BAY CORPORATE SOLUTIONS LTD
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
SPECIALIST BROKING RETAIL LIMITED
STRIDE HOLDINGS (CHICHESTER) LIMITED
STRIDE LIMITED
VIRTUOSO INS GROUP LTD
Nicholas Beaton
EXETER RUGBY CLUB LIMITED
EXETER RUGBY GROUP PLC
ISCA INNOVATIONS LIMITED
PROPERTY SEARCH NETWORK LIMITED
PROPERTY SEARCH NETWORK NOMINEES LIMITED
PROPERTY SEARCH NETWORK SECRETARIAL LIMITED
PROPERTY SEARCH SOUTH WEST LIMITED
XL BUILDING SOLUTIONS LIMITED
David Moore
ACCESS UNDERWRITING LIMITED
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
BOSHERS LTD
CLEARBROKING LTD
CLEDDAU HOLDINGS LIMITED
CLEDDAU INSURANCE SERVICES LIMITED
DAVIES CRADDOCK (HOLDINGS) LIMITED
DAVIES CRADDOCK LIMITED
DE NOVO RISK SOLUTIONS LIMITED
DIRECT CORPORATE RISKS LIMITED
ECCLESIASTICAL FINANCIAL ADVISORY SERVICES LIMITED
ECCLESIASTICAL PLANNING SERVICES LIMITED
GROUT INSURANCE BROKERS LIMITED
INSURANCE BROKING FINANCE LIMITED
LLOYD & WHYTE COMMUNITY BROKING LTD
LLOYD & WHYTE GROUP LIMITED
LLOYD & WHYTE LIMITED
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
LYCETT, BROWNE-SWINBURNE & DOUGLASS LIMITED
MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
MEMBERSHIP PLANS LIMITED
MI SPECIALTY LTD
NATURESAVE POLICIES LIMITED
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
PPS GI LIMITED
PROVENANCE IB LTD
SEIB INSURANCE BROKERS LIMITED
SEVERN BAY CORPORATE SOLUTIONS LTD
SPECIALIST BROKING RETAIL LIMITED
STRIDE HOLDINGS (CHICHESTER) LIMITED
STRIDE LIMITED
TAPTAP GIVING LTD
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
VIRTUOSO INS GROUP LTD
Keiron Northcott
EXETER RUGBY CLUB LIMITED
EXETER RUGBY GROUP PLC
PROPERTY SEARCH NETWORK LIMITED
PROPERTY SEARCH NETWORK NOMINEES LIMITED
PROPERTY SEARCH NETWORK SECRETARIAL LIMITED
PROPERTY SEARCH SOUTH WEST LIMITED
SANDY PARK HOTEL LIMITED
SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED
XL BUILDING SOLUTIONS LIMITED
Matthew Pyke
BENEFACT BROKING & ADVISORY HOLDINGS LIMITED
BINDON ROGERS LTD
BOSHERS LTD
CLEARBROKING LTD
CLEDDAU HOLDINGS LIMITED
CLEDDAU INSURANCE SERVICES LIMITED
DAVIES CRADDOCK (HOLDINGS) LIMITED
DAVIES CRADDOCK LIMITED
DE NOVO RISK SOLUTIONS LIMITED
DIRECT CORPORATE RISKS LIMITED
INSURANCE BROKING FINANCE LIMITED
LLOYD & WHYTE (SOUTH WEST) LIMITED
LLOYD & WHYTE COMMUNITY BROKING LTD
LLOYD & WHYTE HERITAGE LTD
LLOYD & WHYTE INTERNATIONAL LIMITED
LLOYD & WHYTE LIMITED
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
MEMBERSHIP PLANS LIMITED
MI SPECIALTY LTD
NATURESAVE POLICIES LIMITED
PLAYLE-RUSSELL (SPECIAL RISKS) LIMITED
PPS GI LIMITED
PROVENANCE IB LTD
REEDWAYS INSURANCE SERVICES LIMITED
SEIB INSURANCE BROKERS LIMITED
SIMPLY LISTED LTD.
SOUTH ESSEX INSURANCE HOLDINGS LIMITED
SPECIALIST BROKING RETAIL LIMITED
STRIDE HOLDINGS (CHICHESTER) LIMITED
STRIDE LIMITED
TAUNTON SCHOOL EDUCATIONAL CHARITY
THE MEDICAL INSURANCE ADVISORY BUREAU LIMITED
VIRTUOSO INS GROUP LTD
Balance Sheet Unlock full report
Accounts Date 31-Dec-2021 31-Oct-2020 31-Oct-2019
Balance Sheet
Fixed Assets 7,000 7,000 11,611
Current Assets 506,346 506,346 337,857
Creditors Due Within One Year 325,273 325,273 237,934
Working Cap 181,073 181,073 99,923
Total Assets Less Current Liabilities 188,073 188,073 111,534
Long-term Liabilities 160 160 329
Net Assets 187,913 187,913 111,205
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 187,913 187,913 111,205
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Oct-2020 31-Oct-2019
Tangible Fixed Assets - - -
Fixed Assets 1.4% 1.4% 3.3%
Stocks Inventory - - -
Debtors 26.5% 26.5% 27.7%
Cash Bank In Hand 72.1% 72.1% 69.0%
Current Assets 98.6% 98.6% 96.7%
Creditors Due Within One Year 63.4% 63.4% 68.1%
Net Current Assets Liabilities 35.3% 35.3% 28.6%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds 36.6% 36.6% 31.8%
Capital Employed - - -
Total Assets Less Current Liabilities 36.6% 36.6% 31.9%
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Oct-2020 31-Oct-2019
Liquidity Ratio 1.6 1.6 1.4
Solvency Ratio 1.6 1.6 1.5
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 1
Mortgages Outstanding 1
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2021 31-Oct-2020 31-Oct-2019
Assets 513,346 513,346 349,468
Debt 325,433 325,433 238,263
Net Assets/Debt 187,913 187,913 111,205
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around TA2 6AA
LLOYD & WHYTE LIMITED
AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
LLOYD & WHYTE HERITAGE LTD
Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
INSURANCE BROKING FINANCE LIMITED
Affinity House, Bindon Road, Taunton, Somerset, TA2 6AA
MEDICAL MONEY MANAGEMENT (GENERAL INSURANCE BROKERS) LIMITED
Affinity House, Bindon Road, Taunton, TA2 6AA
LLOYD AND WHYTE (FINANCIAL SERVICES) LIMITED
AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
LLOYD & WHYTE GROUP LIMITED
AFFINITY HOUSE, BINDON ROAD, TAUNTON, SOMERSET, TA2 6AA
Document Filings
Final Gazette dissolved via voluntary strike-off
First Gazette notice for voluntary strike-off
Application to strike the company off the register
Confirmation statement made on 21 May 2023 with no updates
Registration of charge 047731320001, created on 20 February 2023
Confirmation statement made on 21 May 2022 with updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Audit exemption statement of guarantee by parent company for period ending 31/12/21
Termination of appointment of Peter Francis Lishman as a director on 21 December 2021
Memorandum and Articles of Association
Resolutions
Appointment of Mr Peter Francis Lishman as a director on 1 June 2021
Appointment of Mr David Robert Moore as a director on 1 June 2021
Appointment of Mr Matthew Mervyn Pyke as a director on 1 June 2021
Appointment of Mr Stephen Astley as a director on 1 June 2021
Appointment of Mr Stephen Astley as a secretary on 1 June 2021
Termination of appointment of Nicholas Beaton as a secretary on 1 June 2021
Current accounting period extended from 31 October 2021 to 31 December 2021
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 June 2021
Cessation of Keiron Timothy Northcott as a person with significant control on 1 June 2021
Registered office address changed from Thompson Jenner 28 Alexandra Terrace Exmouth Devon EX8 1BD to Affinity House Bindon Road Taunton TA2 6AA on 4 June 2021
Notification of Keiron Timothy Northcott as a person with significant control on 1 June 2021
Confirmation statement made on 21 May 2021 with updates
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