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Beadles Dartford Limited

Beadles Dartford Limited is an active company incorporated on 14 May 1915 with the registered office located in Maidstone, Kent. Beadles Dartford Limited was registered 110 years ago.
Status
Active
Active since incorporation
Company No
00140339
Private limited company
Age
110 years
Incorporated 14 May 1915
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01322329605
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Director • Managing Director • American • Lives in England • Born in Nov 1984
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Barons Automotive Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Beadles Group Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Elms Stansted Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Beadles Coulsdon Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Beadles Medway Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Chandlers Garage Holdings Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.76M (-100%)
Turnover
£156.18M
Increased by £28.88M (+23%)
Employees
220
Increased by 5 (+2%)
Total Assets
£21.09M
Increased by £4.08M (+24%)
Total Liabilities
-£10.51M
Increased by £2.07M (+24%)
Net Assets
£10.58M
Increased by £2.02M (+24%)
Debt Ratio (%)
50%
Increased by 0.18% (0%)
Latest Activity
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Group 1 Automotive Uk Limited (PSC) Details Changed
5 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Daryl Kenningham Resigned
10 Months Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
11 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 15 Oct 2023
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Documents
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Change of details for Group 1 Automotive Uk Limited as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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