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Beacon Design & Engineering Limited

Beacon Design & Engineering Limited is an active company incorporated on 22 April 1998 with the registered office located in Cannock, Staffordshire. Beacon Design & Engineering Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03550810
Private limited company
Age
27 years
Incorporated 22 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (8 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
Delta House Fairway
Bridgtown
Cannock
Staffordshire
WS11 0DJ
Same address for the past 10 years
Telephone
02392694152
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in England • Born in May 1964
Director • Irish • Lives in Ireland • Born in Aug 1957
Fridge Spares Wholesale Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fridge Spares Wholesale Ltd
Mr Brian Liffey and Mr Dermot Gerard Byrne are mutual people.
Active
Northern Refrigeration Wholesale (F.M.) Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
Just One Call Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
N R W Holdings Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
Equipment Spare Parts Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
RG14 Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
Fridge Spares (N.I.) Limited
Mr Dermot Gerard Byrne and Mr Brian Liffey are mutual people.
Active
Northern Refrigeration Wholesale Limited
Mr Brian Liffey is a mutual person.
Active
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
£152.55K
Decreased by £4.89K (-3%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 1 (-7%)
Total Assets
£1.43M
Increased by £80.79K (+6%)
Total Liabilities
-£3.37M
Increased by £252.31K (+8%)
Net Assets
-£1.94M
Decreased by £171.52K (+10%)
Debt Ratio (%)
235%
Increased by 4.61% (+2%)
Latest Activity
Small Accounts Submitted
27 Days Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Derek Anthony Byrne (PSC) Resigned
10 Months Ago on 16 Oct 2024
Dermot Gerard Byrne (PSC) Resigned
10 Months Ago on 16 Oct 2024
Fridge Spares Wholesale Ltd (PSC) Appointed
10 Months Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years Ago on 7 Sep 2023
Denis Anthony Sheehy Resigned
2 Years 2 Months Ago on 5 Jul 2023
Mr Brian Liffey Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 22 Apr 2025
Notification of Fridge Spares Wholesale Ltd as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Dermot Gerard Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Cessation of Derek Anthony Byrne as a person with significant control on 16 October 2024
Submitted on 16 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 5 Jun 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 31 December 2022
Submitted on 7 Sep 2023
Termination of appointment of Graham Derek Hill as a director on 1 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Denis Anthony Sheehy as a secretary on 5 July 2023
Submitted on 28 Jul 2023
Repayment History
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