Website & contact details
- Website
Beakbane Limited
- Incorporated
- 14 June 1954 (72 years)
- Industry
- Other manufacturing n.e.c. (32990)
- Owned by
- Accounts type
- Medium
- Region
- West Midlands
- Address
- Units 18-21 Brittania Business ParkStourport RoadKidderminsterDY11 7PZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2018
British
Born April 1965 (61)
Williams, Theresa Wendy
Secretary · Appointed 1 February 2018
Director · Appointed 19 April 2011
British
Born February 1964 (62)
Officer history (18 former)
9 December 2021
5 October 2021
Resigned Matthews, Peter Rangel as Director
23 July 2020
Appointed Matthews, Peter Rangel as Director
23 July 2020
Resigned Henderson, Peter John Thomas as Director
15 November 2018
1 February 2018
Appointed Williams, Theresa Wendy as Secretary
31 January 2018
Resigned Deakin, Dawn Elizabeth as Secretary
21 October 2016
1 March 2016
22 October 2015
Resigned Beakbane, Thomas as Director
19 April 2011
19 April 2011
Appointed Deakin, Dawn Elizabeth as Secretary
19 April 2011
Resigned Reeves, Barry John as Secretary
19 April 2011
Resigned Reeves, Barry John as Director
6 November 2008
Appointed Henderson, Peter John Thomas as Director
15 November 2006
30 September 2006
Resigned Jarmy, Alan Frederick as Director
1 January 2006
30 September 2005
Resigned Cooper, Roger as Director
14 February 2003
Resigned Thursfield, David as Director
1 October 2002
Appointed Cooper, Roger as Director
14 June 2002
31 March 2000
14 December 1999
1 September 1999
Resigned Beakbane, Renault as Director
22 February 1999
30 April 1997
Resigned Williams, Clifford Geoffrey as Director
6 June 1996
Appointed Beakbane, Thomas as Director
4 March 1996
Appointed Thursfield, David as Director
28 February 1996
1 January 1996
Appointed Reeves, Barry John as Director
28 July 1995
Appointed Reeves, Barry John as Secretary
28 July 1995
Resigned Price, Sandra Frances as Secretary
30 August 1993
Resigned Jarmy, Alan Frederick as Secretary
30 August 1993
Appointed Price, Sandra Frances as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13473948
Former controllers (9)
5 October 2021
Ceased Sam Norman Passey — Has significant influence or control (as a trust)
5 October 2021
Ceased Henry Beakbane — Owns 50–75% of shares (as a trust)
5 October 2021
Ceased Peter Rangel Matthews — Owns 50–75% of shares (as a trust)
12 October 2020
Ceased Carl Anthony Wheeler — Has significant influence or control (as a trust)
11 February 2020
Ceased Steven Mark Pritchard — Owns 50–75% of shares (as a trust)
12 March 2019
Ceased Lee Parsons — Has significant influence or control (as a trust)
15 January 2019
Ceased Christopher John Devonport — Owns 50–75% of shares (as a trust)
31 January 2018
Ceased Dawn Elizabeth Deakin — Owns 50–75% of shares (as a trust)
9 August 2017
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Southwill Holdings Limited Owns 75–100% of shares
Beakbane Limited This company Owns 75–100% of shares
Beakbane Precision Limited Owns 75–100% of shares
Crown Precision Engineering Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,524,095
- Cash
- £831,746
- Turnover
- £10,238,898
- Profit Before Tax
- £849,554
- Employees
- 112
- Debt Ratio
- 57%
- Current Ratio
- 1.5x
- Profit Margin
- 8%
- Return on Equity
- 27%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £4,252,827 | £2,798,399 | £2,876,253 |
| Current Assets | £3,950,524 | £3,377,921 | £3,222,660 |
| Debtors | £1,961,063 | £1,522,678 | £1,369,525 |
| Cash | £831,746 | £457,158 | £684,302 |
| Creditors (< 1 year) | £2,568,992 | £2,015,019 | £2,107,833 |
| Creditors (> 1 year) | £1,416,097 | £800,593 | £825,219 |
| Net Current Assets | £1,381,532 | £1,362,902 | £1,114,827 |
| Net Assets | £3,524,095 | £2,610,708 | £1,802,361 |
| Shareholder Funds | £3,524,095 | £2,610,708 | £1,802,361 |
| Turnover | £10,238,898 | £9,352,069 | £7,562,933 |
| Cost of Sales | £8,024,262 | £7,568,102 | £6,246,841 |
| Gross Profit | £2,214,636 | £1,783,967 | £1,316,092 |
| Admin Expenses | £1,127,783 | £1,215,187 | £1,216,883 |
| Staff Costs | £3,739,597 | £3,567,654 | £2,964,685 |
| Operating Profit | £961,529 | £359,014 | £17,570 |
| Profit Before Tax | £849,554 | £240,847 | (£80,534) |
| Tax | (£94,833) | ||
| Profit for Period | £944,387 | £240,847 | (£80,534) |
Filings 164
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Confirmation statement with no updates | 19 September 2026 | ||
| 4 February 2026 | Accounts for a medium company | 30 April 2025 | ||
| 1 October 2025 | Confirmation statement with no updates | 19 September 2025 | ||
| 1 September 2025 | Registered office address changed | |||
| 27 May 2025 | Registration of a charge |
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