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Beardwell Holdings Limited

Beardwell Holdings Limited is an active company incorporated on 14 August 2002 with the registered office located in Hailsham, East Sussex. Beardwell Holdings Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04510722
Private limited company
Age
23 years
Incorporated 14 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 August 2025 (29 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
30-34 North Street
Hailsham
East Sussex
BN27 1DW
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • Company Secretary • British • Lives in England • Born in Nov 1963
Director • PSC • Quantity Surveyor • British • Lives in UK • Born in Dec 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Beardwell Construction Limited
Suzanne Carol Beardwell and Mr Paul Anthony Beardwell are mutual people.
Active
Quest Project Services Limited
Suzanne Carol Beardwell and Mr Paul Anthony Beardwell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£1.96M
Decreased by £787K (-29%)
Turnover
£24.67M
Increased by £1.24M (+5%)
Employees
41
Same as previous period
Total Assets
£8.1M
Decreased by £584K (-7%)
Total Liabilities
-£4.88M
Decreased by £733K (-13%)
Net Assets
£3.23M
Increased by £149K (+5%)
Debt Ratio (%)
60%
Decreased by 4.39% (-7%)
Latest Activity
Confirmation Submitted
23 Days Ago on 20 Aug 2025
Group Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year Ago on 16 Aug 2024
Group Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Mr Paul Anthony Beardwell (PSC) Details Changed
2 Years Ago on 29 Aug 2023
Group Accounts Submitted
3 Years Ago on 13 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Aug 2022
Group Accounts Submitted
3 Years Ago on 24 Nov 2021
Confirmation Submitted
4 Years Ago on 23 Aug 2021
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Documents
Confirmation statement made on 14 August 2025 with no updates
Submitted on 20 Aug 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 14 August 2024 with no updates
Submitted on 16 Aug 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 23 Sep 2023
Change of details for Mr Paul Anthony Beardwell as a person with significant control on 29 August 2023
Submitted on 29 Aug 2023
Confirmation statement made on 14 August 2023 with no updates
Submitted on 29 Aug 2023
Group of companies' accounts made up to 31 March 2022
Submitted on 13 Sep 2022
Confirmation statement made on 14 August 2022 with no updates
Submitted on 16 Aug 2022
Group of companies' accounts made up to 31 March 2021
Submitted on 24 Nov 2021
Confirmation statement made on 14 August 2021 with no updates
Submitted on 23 Aug 2021
Repayment History
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