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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 4 months ago.
Status
Active
Active since incorporation
Company No
15967800
Private limited company
Age
1 year 4 months
Incorporated 19 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (4 months ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (7 months remaining)
Last change occurred 3 months 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 (7 months remaining)
Contact
Address
Hadleigh Park Grindley Lane
Blythe Bridge
Stoke-On-Trent
ST11 9LW
England
Address changed on 5 Nov 2024 (1 year 3 months ago)
Previous address was Beadle House 16 Bull Plain Hertford SG14 1DT England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Feb 1974
The Hadleigh Timber Group Limited
PSC
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Mutual Companies
Premium Timber Products Limited
Darren Karl Barnett is a mutual person.
Active
C. Leary & Co. Limited
Darren Karl Barnett is a mutual person.
Active
Timbmet Trade Limited
Darren Karl Barnett is a mutual person.
Active
BM Trustees Limited
Darren Karl Barnett 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
Christopher John Rudd Resigned
28 Days Ago on 7 Jan 2026
Confirmation Submitted
3 Months Ago on 27 Oct 2025
Subsidiary Accounts Submitted
4 Months Ago on 26 Sep 2025
Accounting Period Shortened
7 Months Ago on 3 Jul 2025
Paul David Hamm (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Resigned
1 Year 3 Months Ago on 29 Oct 2024
Paul David Hamm (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Virginia Ruth Powell (PSC) Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Christopher John Rudd Appointed
1 Year 3 Months Ago on 29 Oct 2024
Mr Darren Karl Barnett Appointed
1 Year 3 Months Ago on 29 Oct 2024
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Documents
Termination of appointment of Christopher John Rudd as a director on 7 January 2026
Submitted on 7 Jan 2026
Confirmation statement made on 18 September 2025 with updates
Submitted on 27 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 26 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
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
Cessation of Paul David Hamm 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
Repayment History
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