Lloyds Beal Ltd

Active05595523 Private limited company
Incorporated
18 October 2005 (21 years)
Previously known as
Lloyds Beal Site Services Limited (until 27 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Total exemption full
Region
South East
Address
23A Picton House Hussar Court
Waterlooville
PO7 7SQ

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 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 12 January 2021
English
Born September 1992 (34)
Director · Appointed 12 January 2021
British
Born August 1993 (33)
Director · Appointed 10 January 2013
British
Born November 1981
Director · Appointed 10 January 2013
British
Born February 1974 (52)
Officer history (8 former)
31 October 2022
Resigned Bratcher, Russell Harry as Director
18 December 2021
Resigned Bevan, Raymond as Director
12 January 2021
Appointed Needs, Matthew Joseph as Director
12 January 2021
Resigned Nelmes, Patricia as Director
12 January 2021
Appointed Cousins, Joel as Director
30 May 2016
Resigned Chapman, Stuart Lee as Director
4 November 2014
Resigned Davies, Melvin as Director
1 May 2014
Appointed Nelmes, Patricia as Director
1 May 2014
Appointed Bratcher, Russell Harry as Director
10 January 2013
Appointed Bevan, Raymond as Director
10 January 2013
Appointed Chapman, Stuart Lee as Director
10 January 2013
Appointed Bevan, Mark Steven as Director
10 January 2013
Resigned Thomas, Andrew Graham as Director
10 January 2013
Appointed Francis, Luke Daniel as Director
13 January 2012
Resigned Harrington, Bernard Anthony as Secretary
19 October 2011
Resigned Harrington, Bernard Anthony as Director
5 January 2006
Appointed Thomas, Andrew Graham as Director
18 October 2005
Appointed Harrington, Bernard Anthony as Director
18 October 2005
Appointed Harrington, Bernard Anthony as Secretary
18 October 2005
Appointed Davies, Melvin as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06437314

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Bernard Street Limited Owns 25–50% of shares
Covercraft GT Ltd DissolvedOwns 75–100% of shares
Covercraft Ltd DissolvedOwns 75–100% of shares
Lloyds Beal Ltd This company Owns 50–75% of shares
Lloyds Ships Safety Services Limited Owns 50–75% of shares
Pelloby Cranes Ltd Owns 75–100% of shares
SWL NDT Ltd Proposed for strike-offOwns 50–75% of shares
SWP Compressed Air Services Ltd Owns 75–100% of shares

Financials

Net Assets
£477,355
Cash
£2,815
Employees
23
Debt Ratio
70%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £2,896 £3,206 £116,146 £332,639 £424,497 £477,355
Balance sheet detail
202520242023202220212020
Fixed Assets£1,068,273£478,893£278,734£225,055£115,250£0
Current Assets£507,748£756,880£567,514£273,492£188,574£280,182
Debtors£503,713£728,221£557,762£258,890£181,081£275,646
Cash£2,815£25,248£5,652£9,002£3,493£736
Creditors (< 1 year)£476,751£427,825£273,436£202,566£259,324£274,786
Creditors (> 1 year)£428,727£264,015£170,840£137,399£41,294£2,500
Net Current Assets£30,997£329,055£294,078£70,926(£70,750)£5,396
Net Assets£477,355£424,497£332,639£116,146£3,206£2,896
Shareholder Funds£424,497£332,639£116,146£3,206£2,896

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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