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Beasley Haynes Limited

Beasley Haynes Limited is an active company incorporated on 17 September 2016 with the registered office located in Reading, Berkshire. Beasley Haynes Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10381566
Private limited company
Age
9 years
Incorporated 17 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 September 2025 (3 months ago)
Next confirmation dated 16 September 2026
Due by 30 September 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Wayround
Beenham
Reading
RG7 5LY
England
Address changed on 7 Aug 2022 (3 years ago)
Previous address was , the Lilacs Westbury Lane, Purley on Thames, Reading, Berkshire, RG8 8DL
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Dec 1983
Peter Matthew Haynes
PSC • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£161.26K
Increased by £44.61K (+38%)
Total Liabilities
-£43.57K
Increased by £42.82K (+5664%)
Net Assets
£117.69K
Increased by £1.8K (+2%)
Debt Ratio (%)
27%
Increased by 26.37% (+4069%)
Latest Activity
Stephen Andrew Haynes (PSC) Resigned
8 Days Ago on 7 Dec 2025
Stephen Andrew Haynes (PSC) Appointed
23 Days Ago on 22 Nov 2025
Peter Matthew Haynes (PSC) Appointed
23 Days Ago on 22 Nov 2025
Confirmation Submitted
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
2 Months Ago on 10 Oct 2025
Shelagh Margaret Beasley Resigned
6 Months Ago on 20 May 2025
Gerald Alfred Beasley Resigned
6 Months Ago on 20 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 2 Apr 2024
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
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Documents
Cessation of Stephen Andrew Haynes as a person with significant control on 7 December 2025
Submitted on 7 Dec 2025
Replacement filing of PSC01 for Mr Peter Matthew Haynes
Submitted on 1 Dec 2025
Notification of Peter Matthew Haynes as a person with significant control on 22 November 2025
Submitted on 22 Nov 2025
Notification of Stephen Andrew Haynes as a person with significant control on 22 November 2025
Submitted on 22 Nov 2025
Withdrawal of a person with significant control statement on 22 November 2025
Submitted on 22 Nov 2025
Confirmation statement made on 16 September 2025 with updates
Submitted on 21 Oct 2025
Micro company accounts made up to 30 September 2024
Submitted on 10 Oct 2025
Termination of appointment of Gerald Alfred Beasley as a director on 20 May 2025
Submitted on 20 May 2025
Termination of appointment of Shelagh Margaret Beasley as a director on 20 May 2025
Submitted on 20 May 2025
Confirmation statement made on 16 September 2024 with no updates
Submitted on 4 Nov 2024
Repayment History
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