Bedestone Holdings Limited

Active09699823 Private limited company
Incorporated
23 July 2015 (11 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
Directors
Elizabeth Stanley
Lisa Rhodes
Owned by
David Rhodes
Richard Stanley
Lisa Rhodes
Accounts type
Total exemption full
Region
West Midlands
Address
Boulton House 41
Icknield Street
Hockley
Birmingham
B18 5AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Stanley, Elizabeth
Director · Appointed 21 August 2026
British
Born April 1978 (48)
Rhodes, Lisa
Director · Appointed 21 August 2026
British
Born December 1973 (52)

Ownership 4 active

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

David Rhodes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1971 (55)
Richard Stanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1977 (49)
Lisa Rhodes
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)
Elizabeth Stanley
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1978 (48)

Holdings 1

Companies where Bedestone Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

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

Net Assets
£624,411
Cash
£70,769
Debt Ratio
17%
Current Ratio
10.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £369,116 £431,858 £487,153 £574,470 £624,411
Balance sheet detail
202520242023202220212020
Fixed Assets£451,262£461,874£233,759£240,735£237,211
Current Assets£305,359£246,336£395,406£350,561£272,752
Debtors£234,590£241,255£261,920£265,094£223,094
Cash£70,769£5,081£133,486£85,467£49,658
Creditors (< 1 year)£30,159£26,516£19,463£28,002£39,891£17,663
Creditors (> 1 year)£97,911£101,700£108,171£112,153£117,331£123,184
Net Current Assets£275,200£219,820£367,404£310,670£255,089
Net Assets£624,411£574,470£487,153£431,858£369,116
Shareholder Funds£624,411£574,470£487,153£431,858£369,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Satisfaction of a charge in full
3 November 2026Satisfaction of a charge in full
3 November 2026Satisfaction of a charge in full
17 September 2026Appointment of a director
16 September 2026Appointment of a director
Show all recent filings

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