Beadlight Limited

Active02127821 Private limited company

What Beadlight say about themselves

“Beadlight design, engineer and manufacture the products that enhance the travel experience. We are focused on designing high quality innovative lighting, air filtration and HMI products that exceed our customers’ and passengers expectations.”

— from beadlight.com
Incorporated
5 May 1987 (39 years)
Industry
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of electric lighting equipment (27400)
Accounts type
Full
Region
South East
Address
Unit 31(B) Avenue One
Witney
Oxfordshire
OX28 4XZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 July 2025
British
Born September 1987 (39)
Director · Appointed 28 July 2025
American
Born November 1956
Amies, Georgina
Director · Appointed 1 September 2020
British
Born July 1988 (38)
Officer history (15 former)
28 July 2025
Resigned Bowles, Charles Edward Peter as Director
28 July 2025
Appointed Manella, Michael John as Director
28 July 2025
Appointed James, Oliver Graham as Director
28 July 2025
Resigned Bowles, Julia Rae as Director
28 July 2025
Resigned Bowles, Julia Rae as Secretary
28 July 2025
Resigned Bowles, Peter Robert as Director
9 May 2024
Appointed Bowles, Julia Rae as Director
1 September 2020
Appointed Amies, Georgina as Director
28 March 2013
Appointed Bowles, Julia Rae as Secretary
28 March 2013
Appointed Bowles, Charles Edward Peter as Director
28 March 2013
Resigned Wisby, Patrick James as Director
28 March 2013
Resigned Wisby, Joan Theresa as Secretary
28 March 2013
Appointed Bowles, Peter Robert as Director
28 March 2013
Resigned Telectra Controls Limited as Corporate Director
28 March 2013
Resigned Wisby, Joan Theresa as Director
1 January 2003
Resigned Carr, Michael David as Director
4 December 2002
Resigned Hipkins, Ian Chisolm as Director
18 September 1997
Appointed Wisby, Joan Theresa as Secretary
18 September 1997
Resigned Shorey, David William as Secretary
6 May 1996
Resigned Telfer, Mark Ross as Director
18 June 1992
Appointed Wisby, Patrick James as Director
18 June 1992
Appointed Telectra Controls Limited as Corporate Director
18 June 1992
Appointed Wisby, Joan Theresa as Director
18 June 1992
Resigned Hipkins, Ian Chisolm as Secretary
18 June 1992
Resigned Dixon, Michael as Director
18 June 1992
Appointed Shorey, David William as Secretary
18 June 1992
Appointed Telfer, Mark Ross as Director
19 May 1992
Appointed Hipkins, Ian Chisolm as Secretary
19 May 1992
Resigned Pettman, Michael George as Secretary

Ownership 1 active

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

Corporate entity · Notified 28 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14942701
Former controllers (5)
28 July 2025
Ceased Peter Robert Bowles — Owns 25–50% of shares
28 July 2025
Ceased Julia Rae Bowles — Owns 25–50% of shares
28 March 2024
Ceased Original BTC Ltd — Owns 75–100% of shares
1 July 2016
Ceased Julia Rae Bowles — Has significant influence or control
1 July 2016
Ceased Peter Robert Bowles — Has significant influence or control

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beadlight Limited This company Owns 75–100% of shares
Cav Systems Group Limited In liquidationOwns 75–100% of shares
Cav Systems Holdings Limited In liquidationOwns 75–100% of shares
Cav Systems Limited Owns 75–100% of shares
Cav Advanced Technologies Limited Owns 75–100% of shares
Cav Ice Protection Limited Owns 75–100% of shares

Financials

Net Assets
£1,904,855
Cash
£142,847
Employees
42
Debt Ratio
46%
Current Ratio
2.1x
Balance sheet detail
2024
Fixed Assets£282,398
Current Assets£3,246,854
Debtors£1,365,027
Cash£142,847
Creditors (< 1 year)£1,563,820
Creditors (> 1 year)£26,225
Net Current Assets£1,683,034
Net Assets£1,904,855
Shareholder Funds£1,904,855

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Confirmation statement with updates19 July 2026
29 January 2026Total exemption full accounts31 December 2024
5 September 2025Confirmation statement with no updates19 July 2025
5 August 2025Memorandum and Articles of Association
5 August 2025Particulars of variation of rights attached to shares
Show all recent filings

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