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Beadle Holdco Limited

Beadle Holdco Limited is an active company incorporated on 19 September 2024 with the registered office located in Stoke-on-Trent, Staffordshire. Beadle Holdco Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15967800
Private limited company
Age
1 year 1 month
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Awaiting first confirmation statement
Dated 18 September 2025
Was due on 2 October 2025 (27 days ago)
Accounts
Submitted
For period 19 Sep31 Dec 2024 (3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW
England
Address changed on 5 Nov 2024 (11 months ago)
Previous address was Beadle House 16 Bull Plain Hertford SG14 1DT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1962
Director • British • Lives in UK • Born in Sep 1973
The Hadleigh Timber Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timbmet Trade Limited
Christopher Jonathan Powell, Darren Karl Barnett, and 1 more are mutual people.
Active
Premium Timber Products Limited
Darren Karl Barnett is a mutual person.
Active
C. Leary & Co. Limited
Darren Karl Barnett is a mutual person.
Active
BM Trustees Limited
Darren Karl Barnett is a mutual person.
Active
Samantha Rudd Limited
Christopher John Rudd is a mutual person.
Active
Botterley Hill Farm Estates Limited
Christopher John Rudd is a mutual person.
Active
Beadle Propco Limited
Christopher Jonathan Powell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 3 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£200
Total Liabilities
£0
Net Assets
£200
Debt Ratio (%)
0%
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 26 Sep 2025
Accounting Period Shortened
3 Months Ago on 3 Jul 2025
Registered Address Changed
11 Months Ago on 5 Nov 2024
Paul David Hamm (PSC) Resigned
1 Year Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Resigned
1 Year Ago on 29 Oct 2024
Paul David Hamm (PSC) Appointed
1 Year Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Appointed
1 Year Ago on 29 Oct 2024
Mr Christopher John Rudd Appointed
1 Year Ago on 29 Oct 2024
Mr Darren Karl Barnett Appointed
1 Year Ago on 29 Oct 2024
Christopher Jonathan Powell Resigned
1 Year Ago on 29 Oct 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 26 Sep 2025
Previous accounting period shortened from 30 September 2025 to 31 December 2024
Submitted on 3 Jul 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 11 Nov 2024
Notification of Virginia Ruth Powell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Virginia Ruth Powell as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Cessation of Paul David Hamm as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Notification of Paul David Hamm as a person with significant control on 29 October 2024
Submitted on 8 Nov 2024
Repayment History
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