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Bedmax Limited

Bedmax Limited is an active company incorporated on 28 June 1999 with the registered office located in Belford, Northumberland. Bedmax Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796823
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Detchant
Belford
Northumberland
NE70 7PF
Same address for the past 18 years
Telephone
01668213467
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Manufacturer • British • Lives in UK • Born in Dec 1960
Director • Director • British • Lives in UK • Born in Aug 1954
Director • British • Lives in UK • Born in Aug 1951
Director • Chairman • British • Lives in UK • Born in Jul 1947
Pensave Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pensave Limited
Timothy Wyndam Basil Smalley and are mutual people.
Active
Wilkie Consulting Services Limited
David Philip Wilkinson is a mutual person.
Active
Hanover Credit Limited
Mr John Haddon Lovett is a mutual person.
Active
Lauderdale And Lothians Trust Limited
Mr John Haddon Lovett is a mutual person.
Active
Gateway Finance Limited
Mr John Haddon Lovett is a mutual person.
Active
Wark Farm Limited
Mr John Haddon Lovett is a mutual person.
Active
Merit Holdings Limited
David Philip Wilkinson is a mutual person.
Active
The Alnwick Garden Trust
Mr John Haddon Lovett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £213K (-89%)
Turnover
£21.89M
Increased by £949K (+5%)
Employees
64
Increased by 2 (+3%)
Total Assets
£10.27M
Increased by £859K (+9%)
Total Liabilities
-£7M
Increased by £740K (+12%)
Net Assets
£3.27M
Increased by £119K (+4%)
Debt Ratio (%)
68%
Increased by 1.64% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 25 Jul 2025
Edward Nicholl Resigned
4 Months Ago on 1 Jul 2025
Mr David Philip Wilkinson Appointed
4 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 4 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 26 Jul 2024
Mr Timothy Wyndam Basil Smalley Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Timothy Wyndham Basil Smalley Details Changed
1 Year 4 Months Ago on 6 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 27 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
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Documents
Confirmation statement made on 15 July 2025 with updates
Submitted on 25 Jul 2025
Appointment of Mr David Philip Wilkinson as a director on 1 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Edward Nicholl as a director on 1 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 March 2024
Submitted on 4 Dec 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 26 Jul 2024
Director's details changed for Mr Timothy Wyndam Basil Smalley on 10 June 2024
Submitted on 11 Jun 2024
Secretary's details changed for Mr Timothy Wyndham Basil Smalley on 6 June 2024
Submitted on 11 Jun 2024
Full accounts made up to 31 March 2023
Submitted on 15 Dec 2023
Confirmation statement made on 15 July 2023 with no updates
Submitted on 27 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 14 Mar 2023
Repayment History
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