Beaverford Limited

Active01948576 Private limited company
Incorporated
19 September 1985 (41 years)
Industry
Construction of other civil engineering projects n.e.c. (42990)
Owned by
Steven Douglas Coles
Rene Richard John Livingstone
Accounts type
Total exemption full
Region
South West
Address
Abacus House
129 North Hill
Plymouth
PL4 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
10
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 July 2004
British
Born May 1956 (70)
Director · Appointed 17 August 2000
British
Born April 1956 (70)
Secretary · Appointed 21 January 2000
British
Officer history (4 former)
31 December 2007
Resigned Livingstone, Rene Richard John as Secretary
4 July 2004
Appointed Coles, Steven Douglas as Director
17 August 2000
Appointed Livingstone, Rene Richard John as Director
21 January 2000
Appointed Coles, Steven Douglas as Secretary
20 January 2000
Resigned Livingstone, Rene Richard John as Director
1 October 1999
Resigned Reynolds, James Edward Barham as Director
8 October 1997
Resigned Coles, Steven Douglas as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 24 February 2020
Owns 25–50% of shares
British
Born May 1956 (70)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)

Holdings 2

Companies where Beaverford Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
1 February 2020
Ceased Helen Lisa Coles — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£577,804
Cash
£24,301
Employees
2
Debt Ratio
11%
Current Ratio
3.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £529,932 £540,928 £567,178 £553,859 £552,835 £577,804
Balance sheet detail
202520242023202220212020
Fixed Assets£594,000£594,000£594,000£594,000£594,000£594,000
Current Assets£58,022£50,136£54,787£73,840£54,253£40,316
Debtors£33,721£34,549£26,266£26,827£2,210£2,201
Cash£24,301£15,587£28,521£47,013£52,043£38,115
Creditors (< 1 year)£15,283£18,621£20,970£20,100£24,882£23,574
Creditors (> 1 year)£0£13,745£15,023£21,627£23,508£27,875
Net Current Assets£42,739£31,515£33,817£53,740£29,371£16,742
Net Assets£577,804£552,835£553,859£567,178£540,928£529,932
Shareholder Funds£577,804£552,835£553,859£567,178£540,928£529,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Cessation of a person with significant control
9 February 2026Confirmation statement with updates31 December 2025
22 December 2025Total exemption full accounts31 March 2025
29 October 2025Satisfaction of a charge in full
6 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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