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Beadles Group Limited

Beadles Group Limited is an active company incorporated on 15 January 1987 with the registered office located in Maidstone, Kent. Beadles Group Limited was registered 38 years ago.
Status
Active
Active since incorporation
Company No
02089909
Private limited company
Age
38 years
Incorporated 15 January 1987
Size
Micro
Turnover is under £1M
Under 10 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 7 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
Unreported
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 • Global Chief Financial Officer • British • Lives in United States • Born in May 1974
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1966
Director • Finance Director • British • Lives in England • Born in Apr 1975
Director • President & Coo • American • Lives in United States • Born in Apr 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Beadles Dartford Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Sidcup Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Barons Autostar Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Barons Automotive Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Elms Stansted Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Coulsdon Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Beadles Medway Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
Chandlers Garage Holdings Limited
Mr Daniel James McHenry, Daryl Kenningham, and 3 more are mutual people.
Active
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
£7K
Decreased by £3K (-30%)
Turnover
£773K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£32.79M
Decreased by £725K (-2%)
Total Liabilities
-£6.05M
Decreased by £1.15M (-16%)
Net Assets
£26.73M
Increased by £427K (+2%)
Debt Ratio (%)
18%
Decreased by 3.04% (-14%)
Latest Activity
Philip Southwick Resigned
3 Days Ago on 4 Sep 2025
Confirmation Submitted
7 Months Ago on 16 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
11 Months Ago on 22 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Mr Philip Southwick Appointed
1 Year 9 Months Ago on 21 Nov 2023
Mr Mark Leeder Appointed
1 Year 9 Months Ago on 21 Nov 2023
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 14 Oct 2023
Mark Bridgland Resigned
2 Years 5 Months Ago on 27 Mar 2023
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Documents
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 16 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
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 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
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Appointment of Mr Mark Leeder as a director on 21 November 2023
Submitted on 22 Nov 2023
Repayment History
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