Betafit Ppe Ltd

Active08341275 Private limited company
Incorporated
27 December 2012 (13 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Vernon Mark James
Accounts type
Total exemption full
Region
South East
Address
Venture Park
Selborne Road
Alton
GU34 3HL

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2022
British
Born May 1982 (44)
Officer history (7 former)
23 November 2022
Resigned James, Adrian Roy as Director
13 May 2022
Resigned Wheatcroft, Edward as Director
13 May 2022
Appointed James, Adrian Roy as Director
13 May 2022
Appointed James, Vernon Mark as Director
13 May 2022
Resigned Lewis, Ralph as Director
17 March 2021
Appointed Lewis, Ralph as Director
17 March 2021
Appointed Wheatcroft, Edward as Director
17 March 2021
Resigned Wade, Russell Trevor as Director
15 December 2016
Appointed Wade, Russell Trevor as Director
15 December 2016
Resigned Shedden, Lucy Margaret as Secretary
15 December 2016
Resigned Shedden, Christopher Charles as Director
31 July 2015
Appointed Shedden, Lucy Margaret as Secretary
28 December 2012
Appointed Shedden, Christopher Charles as Director
27 December 2012
Appointed Shedden, Christopher Charles as Director
27 December 2012
Resigned Shedden, Christopher Charles as Director

Ownership 1 active

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

Individual · Notified 18 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1982 (44)
Former controllers (4)
18 November 2022
Ceased Traffisafe Holding Company Limited — Owns 75–100% of shares
13 May 2022
Ceased Coshield Global Ltd — Owns 75–100% of shares
17 March 2021
Ceased Rosanne Marie Wade — Owns 25–50% of shares
17 March 2021
Ceased Russell Trevor Wade — Owns 25–50% of shares

Financials

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

Net Assets
(£42,607)
Cash
£193,434
Employees
4

Trend

Net Assets
(£200k) £0 £200k 2019 2020 2022 2023 2024 2025 £53,785 £186,638 £197,270 £111,837 £9,433 (£42,607)
Balance sheet detail
202520242023202220202019
Fixed Assets£179,903£5,209£7,292£0£1,169£2,026
Current Assets£733,304£217,963£251,834£168,749
Debtors£63,399£29,977
Cash£193,434£94,780£48,964£135,847£125,836£57,956
Creditors (< 1 year)£263,420£233,664£188,759£20,693£66,143£116,605
Creditors (> 1 year)£1,465,603£640,000£440,000
Net Current Assets£544,545£197,270£185,691£52,144
Net Assets(£42,607)£9,433£111,837£197,270£186,638£53,785
Shareholder Funds(£42,607)£9,433£111,837£197,270£186,638£53,785

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Total exemption full accounts30 June 2025
30 January 2026Confirmation statement with updates27 December 2025
11 September 2025Total exemption full accounts30 June 2024
30 June 2025Current accounting period shortened
16 January 2025Confirmation statement with updates27 December 2024
Show all recent filings

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