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Beran Instruments Limited

Beran Instruments Limited is an active company incorporated on 23 March 1984 with the registered office located in Torrington, Devon. Beran Instruments Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01802762
Private limited company
Age
41 years
Incorporated 23 March 1984
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 December 2025 (25 days ago)
Next confirmation dated 29 December 2026
Due by 12 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Hatchmoor Industrial Estate
Great Torrington
N.Devon
EX38 7HP
Same address for the past 34 years
Telephone
01805624304
Email
Available in Endole App
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • Co Dir • British • Lives in UK • Born in Dec 1945
Director • Director • British • Lives in England • Born in Feb 1955 • Co Dir
Secretary • Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in UK • Born in Apr 1980
Shareholders, PSCs & Group Structure
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Prosig Limited
Rachel Jane Allen, Paul Anthony Knight, and 2 more are mutual people.
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Condition Monitoring Technology Group Holdings Limited
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DJB Instruments (UK) Limited
Rachel Jane Allen, Paul Anthony Knight, and 1 more are mutual people.
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Rolfe Investments Ltd
Gareth Maurice Lee-Richards is a mutual person.
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PRLMC Limited
Andres Lobato is a mutual person.
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ARC Tennis And Sports Club
Andres Lobato is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£15.39K
Increased by £2.55K (+20%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 1 (+2%)
Total Assets
£5.78M
Increased by £303.9K (+6%)
Total Liabilities
-£3.88M
Increased by £227.89K (+6%)
Net Assets
£1.9M
Increased by £76.01K (+4%)
Debt Ratio (%)
67%
Increased by 0.44% (+1%)
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Jan 2026
Small Accounts Submitted
4 Months Ago on 28 Aug 2025
Confirmation Submitted
1 Year Ago on 2 Jan 2025
Mr Paul Anthony Knight Appointed
1 Year 7 Months Ago on 20 Jun 2024
Rafael Lobato Resigned
1 Year 7 Months Ago on 31 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 18 Apr 2024
Confirmation Submitted
2 Years Ago on 2 Jan 2024
Small Accounts Submitted
2 Years 9 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 31 Dec 2022
Small Accounts Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 29 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 28 Aug 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 2 Jan 2025
Appointment of Mr Paul Anthony Knight as a director on 20 June 2024
Submitted on 24 Jun 2024
Termination of appointment of Rafael Lobato as a director on 31 May 2024
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2023
Submitted on 18 Apr 2024
Confirmation statement made on 29 December 2023 with no updates
Submitted on 2 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 20 Apr 2023
Confirmation statement made on 29 December 2022 with updates
Submitted on 31 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 21 Jun 2022
Repayment History
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