Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Beardmore Ventures Limited
- Incorporated
- 19 January 2011 (15 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Benjamin John Saunders
- Owned by
- Philippa Rose Mackie SaundersBenjamin John Saunders
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 34C High StreetYattonBristolBS49 4JA
Officers 2 active
Officer details are public data from the Companies House register.
Saunders, Philippa Rose Mackie
Secretary · Appointed 6 March 2019
Saunders, Benjamin John
Director · Appointed 19 January 2011
British
Born August 1977 (49)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Philippa Rose Mackie Saunders
Individual · Notified 6 March 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1990 (36)
Benjamin John Saunders
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1977 (49)
Financials
Balance sheet as at 31 January 2025 · total exemption full accounts
- Net Assets
- (£12,424)
- Cash
- £295
- Employees
- 2
- Debt Ratio
- 106%
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £102,207 | £130,974 | £159,943 | £52,796 | £52,327 | £52,179 |
| Current Assets | £122,693 | £141,156 | £226,548 | £288,823 | £287,734 | £291,096 |
| Debtors | £122,398 | £224,698 | £204,935 | £274,800 | ||
| Cash | £295 | £13,261 | £1,850 | £9,093 | £82,799 | £16,296 |
| Creditors (< 1 year) | £141,984 | £165,079 | £94,916 | £151,704 | £115,699 | |
| Creditors (> 1 year) | £95,340 | £132,193 | £37,500 | £47,500 | ||
| Net Current Assets | (£19,291) | (£23,923) | £80,962 | £193,907 | £136,030 | £175,397 |
| Net Assets | (£12,424) | (£26,145) | £119,110 | £209,203 | £140,857 | £227,576 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 January 2026 | Confirmation statement with no updates | 7 January 2026 | ||
| 15 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 17 February 2025 | Registered office address changed | |||
| 17 February 2025 | Confirmation statement with no updates | 19 January 2025 | ||
| 17 December 2024 | Total exemption full accounts | 31 January 2024 |
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