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Beadles Sidcup Limited

Beadles Sidcup Limited is an active company incorporated on 14 June 1948 with the registered office located in Maidstone, Kent. Beadles Sidcup Limited was registered 77 years ago.
Status
Active
Active since incorporation
Company No
00455433
Private limited company
Age
77 years
Incorporated 14 June 1948
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 31 December 2024 (11 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (26 days remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
First Point St. Leonards Road
Allington
Maidstone
Kent
ME16 0LS
England
Same address for the past 5 years
Telephone
01622 291300
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Gillian Hobson
Director • Secretary • Chief Legal Officer • American • Lives in United States • Born in Jul 1971
Mark Douglas Raban
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Daniel James McHenry
Director • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Mark Leeder
Director • Finance Director • British • Lives in England • Born in Apr 1975
Group 1 Automotive UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£339K
Decreased by £70K (-17%)
Turnover
£167.96M
Decreased by £11.13M (-6%)
Employees
170
Decreased by 20 (-11%)
Total Assets
£36.44M
Decreased by £2.74M (-7%)
Total Liabilities
-£22.63M
Decreased by £3.33M (-13%)
Net Assets
£13.81M
Increased by £594K (+4%)
Debt Ratio (%)
62%
Decreased by 4.16% (-6%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Oct 2025
Philip Southwick Resigned
3 Months Ago on 4 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Daryl Kenningham Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Mark Douglas Raban Appointed
1 Year 2 Months Ago on 1 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 10 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 2 Jan 2024
Mr Philip Southwick Appointed
2 Years Ago on 21 Nov 2023
Mr Mark Leeder Appointed
2 Years Ago on 21 Nov 2023
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 14 Oct 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 24 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 24 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 15 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 15 Oct 2025
Termination of appointment of Philip Southwick as a director on 4 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 9 Jan 2025
Appointment of Mr Mark Douglas Raban as a director on 1 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Daryl Kenningham as a director on 1 November 2024
Submitted on 4 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 10 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 10 Sep 2024
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Repayment History
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