Beveridge Flooring Limited

Active05363749 Private limited company
Incorporated
14 February 2005 (21 years)
Previously known as
P A Beveridge Limited (until 15 November 2006)
P.A.B. Holdings Limited (until 22 May 2006)
Industry
Floor and wall covering (43330)
Directors
Diane Susan Hawkins
Stacey Jane Huckle
Andrew Craig Beveridge
Owned by
Diane Hawkins
Accounts type
Total exemption full
Region
South East
Address
Tml House
1A The Anchorage
Gosport
PO12 1LY

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Hawkins, Diane Susan
Director · Appointed 25 March 2008
British
Born July 1964 (62)
Huckle, Stacey Jane
Director · Appointed 25 March 2008
British
Born May 1965 (61)
Beveridge, Andrew Craig
Director · Appointed 1 April 2007
British
Born January 1961 (65)
Hawkins, Richard
Secretary · Appointed 4 January 2007
British
Hawkins, Richard
Director · Appointed 11 December 2006
British
Born July 1962 (64)
Director · Appointed 18 February 2005
British
Born February 1963 (63)
Officer history (5 former)
2 October 2009
Resigned Beveridge, Penelope Maxine Ann as Director
25 March 2008
Appointed Hawkins, Diane Susan as Director
25 March 2008
Appointed Huckle, Stacey Jane as Director
25 March 2008
Appointed Beveridge, Penelope Maxine Ann as Director
1 April 2007
Appointed Beveridge, Andrew Craig as Director
4 January 2007
Appointed Hawkins, Richard as Secretary
4 January 2007
Resigned Richardson, Lynda Susan as Secretary
4 January 2007
Resigned Richardson, Lynda Susan as Director
11 December 2006
Appointed Richardson, Lynda Susan as Director
11 December 2006
Appointed Hawkins, Richard as Director
18 February 2005
Appointed Beveridge, Peter Alan as Director
18 February 2005
Appointed Richardson, Lynda Susan as Secretary
15 February 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
14 February 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
14 February 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Diane Hawkins
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1964 (62)

Financials

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

Net Assets
£1,802,299
Cash
£1,213,922
Employees
13
Debt Ratio
25%
Current Ratio
3.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,638,207 £1,435,880 £1,495,405 £1,675,648 £1,812,547 £1,802,299
Balance sheet detail
202520242023202220212020
Fixed Assets£189,183£187,414£168,766£170,984£174,330£279,232
Current Assets£2,210,360£2,186,328£1,916,156£1,735,020£1,700,780£1,916,229
Debtors£581,736£656,380£710,460£619,497£630,815£661,738
Cash£1,213,922£1,119,780£895,634£875,269£955,700£908,630
Creditors (< 1 year)£591,948£556,235£407,857£408,761£437,489£555,383
Net Current Assets£1,618,412£1,630,093£1,508,299£1,326,259£1,263,291£1,360,846
Net Assets£1,802,299£1,812,547£1,675,648£1,495,405£1,435,880£1,638,207
Shareholder Funds£1,802,299£1,812,547£1,675,648£1,495,405£1,435,880£1,638,207

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates14 February 2026
10 December 2025Total exemption full accounts31 March 2025
21 February 2025Confirmation statement with no updates14 February 2025
20 December 2024Total exemption full accounts31 March 2024
22 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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