Beardvale Limited

Active02789676 Private limited company
Incorporated
12 February 1993 (33 years)
Industry
Activities of head offices (70100)
Owned by
Dan Frederick Godfrey
Accounts type
Total exemption full
Region
Yorkshire
Address
12 Market Street
Hebden Bridge
HX7 6AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2007
British
Born April 1937 (89)
Director · Appointed 12 October 1998
British
Born December 1968 (57)
Officer history (6 former)
9 December 2025
Resigned Godfrey, Dan Frederick as Director
27 February 2021
Resigned Coles, John Robert as Secretary
27 February 2021
Resigned Coles, John Robert as Director
31 March 2007
Appointed Godfrey, Irene as Director
12 October 1998
Appointed Godfrey, Helen Elizabeth as Director
16 December 1997
Resigned Kilmister, Paul Michael as Director
24 January 1995
Appointed Kilmister, Paul Michael as Director
23 March 1994
Appointed Coles, John Robert as Director
23 March 1994
Appointed Coles, John Robert as Secretary
23 March 1994
Appointed Godfrey, Dan Frederick as Director
23 March 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 March 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
12 February 1993
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
12 February 1993
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 February 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1936 (90)

Holdings 1

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

Owns 75–100% of shares
Active

Financials

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

Net Assets
£420,560
Cash
£15,077
Employees
3
Debt Ratio
18%
Current Ratio
4.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £553,964 £492,870 £502,872 £431,335 £420,560
Balance sheet detail
20252024202320212020
Fixed Assets£440,100£440,100£440,100£440,100£440,100
Current Assets£72,921£83,031£152,778£141,431£201,871
Debtors£57,844£70,140£143,097£122,499£194,241
Cash£15,077£12,891£9,681£18,932£7,630
Creditors (< 1 year)£15,661£14,996£13,206£30,161£29,507
Net Current Assets£57,260£68,035£139,572£111,270£172,364
Net Assets£420,560£431,335£502,872£492,870£553,964
Shareholder Funds£420,560£431,335£502,872£492,870£553,964

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates12 February 2026
16 February 2026Total exemption full accounts31 March 2025
10 December 2025Termination of appointment of a director
18 February 2025Confirmation statement with updates12 February 2025
27 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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