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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 (7 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (5 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 (9 months remaining)
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
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Aug 1957
Director • Irish • Lives in Ireland • Born in Mar 1967
Director • British • Lives in England • Born in Sep 1962
Fridge Spares Wholesale Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fridge Spares Wholesale Ltd
Dermot Gerard Byrne and Steven Raymond Dinning are mutual people.
Active
Equipment Spare Parts Limited
Dermot Gerard Byrne and Steven Raymond Dinning are mutual people.
Active
Northern Refrigeration Wholesale (F.M.) Limited
Dermot Gerard Byrne is a mutual person.
Active
Just One Call Limited
Dermot Gerard Byrne is a mutual person.
Active
N R W Holdings Limited
Dermot Gerard Byrne is a mutual person.
Active
RG14 Limited
Dermot Gerard Byrne is a mutual person.
Active
Fridge Spares (N.I.) Limited
Dermot Gerard Byrne 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
Mr Derek Anthony Byrne Appointed
2 Days Ago on 4 Dec 2025
Mr Steven Raymond Dinning Appointed
18 Days Ago on 18 Nov 2025
Brian Liffey Resigned
1 Month Ago on 31 Oct 2025
Small Accounts Submitted
3 Months Ago on 11 Aug 2025
Confirmation Submitted
7 Months Ago on 22 Apr 2025
Derek Anthony Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Dermot Gerard Byrne (PSC) Resigned
1 Year 1 Month Ago on 16 Oct 2024
Fridge Spares Wholesale Ltd (PSC) Appointed
1 Year 1 Month Ago on 16 Oct 2024
Small Accounts Submitted
1 Year 6 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
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Documents
Appointment of Mr Derek Anthony Byrne as a director on 4 December 2025
Submitted on 4 Dec 2025
Appointment of Mr Steven Raymond Dinning as a director on 18 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Brian Liffey as a director on 31 October 2025
Submitted on 31 Oct 2025
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
Repayment History
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