Beagle Orthopaedic Limited

Active06593518 Private limited company
Incorporated
14 May 2008 (18 years)
Industry
Manufacture of medical and dental instruments and supplies (32500)
Directors
Kevin Francis Bailey
Kelly Halsall
Kenneth Paul Davis
Owned by
Leonard Thomas Lloyd
Martin Richard Salvage
Accounts type
Total exemption full
Region
South East
Address
6 Eghams Court
Boston Drive
Bourne End
SL8 5YS

Filing status

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

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Bailey, Kevin Francis
Director · Appointed 1 February 2022
British
Born July 1980 (46)
Halsall, Kelly
Director · Appointed 1 February 2019
English
Born March 1979 (47)
Salvage, Martin Richard
Secretary · Appointed 31 January 2019
Davis, Kenneth Paul
Director · Appointed 1 October 2009
British
Born January 1942 (84)
Director · Appointed 2 June 2008
English
Born December 1951 (74)
Director · Appointed 14 May 2008
Also at Motion Orthopaedics Limited (proposed for strike-off) · more companies
British
Born September 1955 (71)
Officer history (2 former)
1 February 2022
Appointed Bailey, Kevin Francis as Director
1 February 2019
Appointed Halsall, Kelly as Director
31 January 2019
Appointed Salvage, Martin Richard as Secretary
31 January 2019
Resigned Eghams Court Corporate Services Ltd as Corporate Secretary
1 October 2009
Appointed Davis, Kenneth Paul as Director
2 June 2008
Appointed Salvage, Martin Richard as Director
14 May 2008
Appointed Lloyd, Leonard Thomas as Director
14 May 2008
Appointed Sdg Registrars Limited as Corporate Director
14 May 2008
Resigned Sdg Registrars Limited as Corporate Director
14 May 2008
Appointed Eghams Court Corporate Services Ltd as Corporate Secretary

Ownership 2 active

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

Individual · Notified 21 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1955 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Holdings 1

Companies where Beagle Orthopaedic Limited is registered as a person with significant control

Owns 75–100% of shares
Status not confirmed
Former controllers (2)
21 February 2020
Ceased Kenneth Paul Davis — Owns 25–50% of shares
14 March 2017
Ceased Leonard Thomas Lloyd — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£38,007
Current Ratio
0.7x

Trend

Cash
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £809 £108,027 £188,146 £55,465 £261 £38,007
Balance sheet detail
202520242023202220212020
Fixed Assets£1,295,208£1,327,723£834,035
Current Assets£1,717,268£1,646,325£1,920,109£1,536,362£1,471,920£1,522,629
Debtors£1,150,205£1,096,294£1,307,770£897,463£940,254£812,875
Cash£38,007£261£55,465£188,146£108,027£809
Creditors (< 1 year)£2,374,149£2,130,169£1,882,306£1,071,813£1,159,602£1,218,138
Creditors (> 1 year)£715,821£835,283£672,299£835,602£678,997£795,127
Net Current Assets(£656,881)(£483,844)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registration of a charge
15 September 2026Registration of a charge
14 September 2026Satisfaction of a charge in full
14 September 2026Satisfaction of a charge in full
8 July 2026Confirmation statement with no updates14 May 2026
Show all recent filings

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