Beardwell Holdings Limited

Active04510722 Private limited company
Incorporated
14 August 2002 (24 years)
Industry
Activities of head offices (70100)
Directors
Suzanne Carol Beardwell
Owned by
Paul Anthony Beardwell
Suzanne Carol Beardwell
Accounts type
Group
Region
South East
Address
30-34 North Street
Hailsham
BN27 1DW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Beardwell, Suzanne Carol
Director · Appointed 11 July 2018
British
Born November 1963
Director · Appointed 16 August 2002
British
Born December 1961 (64)
Secretary · Appointed 16 August 2002
British
Officer history (2 former)
11 July 2018
Appointed Beardwell, Suzanne Carol as Director
16 August 2002
Appointed Beardwell, Paul Anthony as Director
16 August 2002
Appointed Beardwell, Suzanne Carol as Secretary
16 August 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
16 August 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
14 August 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
14 August 2002
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Suzanne Carol Beardwell
Individual · Notified 14 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963

Holdings 1

Companies where Beardwell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,726,498
Cash
£1,154,476
Profit
£813,046
Employees
41
Debt Ratio
4%
Current Ratio
26.7x
Return on Equity
22%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £3,019,026 £3,726,498
Balance sheet detail
20252024
Fixed Assets£1,471,922£1,743,568
Current Assets£2,402,953£1,427,735
Debtors£1,248,477£690,705
Cash£1,154,476£737,030
Creditors (< 1 year)£89,996£54,454
Net Current Assets£2,312,957£1,373,281
Net Assets£3,726,498£3,019,026
Shareholder Funds£3,726,498£3,019,026

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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