Bedmax Limited

Active03796823 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Sawmilling and planing of wood (16100)
Accounts type
Full
Region
North East
Address
Detchant
Belford
Northumberland
NE70 7PF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born August 1954 (72)
Director · Appointed 10 September 1999
British
Born August 1951 (75)
Secretary · Appointed 28 June 1999
British
Director · Appointed 28 June 1999
British
Born December 1960 (65)
Officer history (7 former)
1 July 2025
Appointed Wilkinson, David Philip as Director
1 July 2025
Resigned Nicholl, Edward as Director
24 February 2022
Appointed Nicholl, Edward as Director
10 January 2022
Resigned Malton, Jonathan Richard as Director
13 December 2021
Resigned Teasdale, William Moore as Director
23 November 2016
Appointed Malton, Jonathan Richard as Director
10 August 2016
Resigned Leyland, Christopher Julian as Director
1 April 2006
Appointed Teasdale, William Moore as Director
31 March 2006
Resigned Rogers-Coltman, Wyndham Julian as Director
10 September 1999
Appointed Rogers-Coltman, Wyndham Julian as Director
10 September 1999
Appointed Leyland, Christopher Julian as Director
10 September 1999
Appointed Lovett, John Haddon as Director
10 September 1999
Resigned Smalley, Rosanna as Director
28 June 1999
Appointed Smalley, Timothy Wyndam Basil as Director
28 June 1999
Appointed Smalley, Timothy Wyndam Basil as Secretary
28 June 1999
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 June 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
28 June 1999
Appointed Smalley, Rosanna as Director

Ownership 1 active

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

Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Company Limited By Shares
Reg. no. 05465508

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£3,504,421
Cash
£79,892
Profit Before Tax
£240,196
Current Ratio
1.1x
Return on Equity
7%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,107,208 £3,757,435 £3,273,017 £3,151,937 £3,269,690 £3,504,421
Balance sheet detail
202520242023202220212020
Fixed Assets£3,946,550£4,190,613£3,253,266£3,130,743£3,381,459£3,226,318
Current Assets£5,935,920£6,078,827£6,158,127£5,288,931£6,176,373£5,540,363
Debtors£4,209,179£3,642,560£4,208,378£4,312,862
Cash£79,892£26,890£239,532£135,685£788,841£126,558
Creditors (< 1 year)£5,548,108£5,993,793£5,329,714£4,335,499£4,610,417£3,901,098
Creditors (> 1 year)£878,661£999,806£929,742£811,158£1,050,444£696,944
Net Current Assets£387,812£85,034£828,413£953,432£1,565,956£1,639,265
Net Assets£3,504,421£3,269,690£3,151,937£3,273,017£3,757,435£4,107,208
Shareholder Funds£3,504,421£3,269,690£3,151,937£3,273,017£3,757,435£4,107,208

Turnover£17,384,482£17,751,060£16,020,743
Cost of Sales£16,020,862£15,656,764£12,528,048£12,640,408£11,151,341
Gross Profit£4,856,434£5,110,652£4,869,402
Admin Expenses£5,862,154£5,508,010£5,066,854£5,140,533£4,810,368£4,352,026
Staff Costs£3,234,731
Operating Profit(£234,816)£373,121£555,987
Profit Before Tax£240,196£384,659£227,567(£283,356)£328,332£506,487
Tax£5,465£116,906(£51,353)(£127,878)£7,045£43,572
Profit for Period£234,731£267,753£278,920(£155,478)£321,287£462,915

Filings 85

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates15 July 2026
2 December 2025Full accounts31 March 2025
25 July 2025Termination of appointment of a director
25 July 2025Appointment of a director
25 July 2025Confirmation statement with updates15 July 2025
Show all 85 filings

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