BEARDWELL HOLDINGS LIMITED

Executive Summary

Beardwell Holdings Limited demonstrates strong financial health with robust liquidity, low liabilities, and improved profitability despite a strategic turnover reduction. The company’s solid equity base and proactive management position it well for future challenges, although careful monitoring of increased debtors and prudent reinvestment strategies are advised to sustain its financial wellness.

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Company Documents

DateDescription
01/10/251 October 2025 NewGroup of companies' accounts made up to 2025-03-31

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20/08/2520 August 2025 Confirmation statement made on 2025-08-14 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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28/10/2428 October 2024 Group of companies' accounts made up to 2024-03-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-14 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/09/2323 September 2023 Group of companies' accounts made up to 2023-03-31

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29/08/2329 August 2023 Change of details for Mr Paul Anthony Beardwell as a person with significant control on 2023-08-29

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29/08/2329 August 2023 Confirmation statement made on 2023-08-14 with no updates

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13/09/2213 September 2022 Group of companies' accounts made up to 2022-03-31

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24/11/2124 November 2021 Group of companies' accounts made up to 2021-03-31

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14/08/2014 August 2020 CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES

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19/12/1919 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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14/08/1914 August 2019 CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES

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07/11/187 November 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES

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13/07/1813 July 2018 DIRECTOR APPOINTED MRS SUZANNE CAROL BEARDWELL

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18/10/1718 October 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES

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13/09/1613 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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17/08/1617 August 2016 CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES

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18/05/1618 May 2016 RETURN OF PURCHASE OF OWN SHARES

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18/05/1618 May 2016 03/05/16 STATEMENT OF CAPITAL GBP 2

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19/10/1519 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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03/09/153 September 2015 Annual return made up to 14 August 2015 with full list of shareholders

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07/01/157 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1423 September 2014 PREVSHO FROM 31/12/2014 TO 31/03/2014

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02/09/142 September 2014 Annual return made up to 14 August 2014 with full list of shareholders

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31/08/1431 August 2014 REGISTERED OFFICE CHANGED ON 31/08/2014 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

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15/08/1315 August 2013 Annual return made up to 14 August 2013 with full list of shareholders

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21/05/1321 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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22/02/1322 February 2013 PREVEXT FROM 31/08/2012 TO 31/12/2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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05/09/125 September 2012 Annual return made up to 14 August 2012 with full list of shareholders

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06/06/126 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11

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15/08/1115 August 2011 Annual return made up to 14 August 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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06/09/106 September 2010 Annual return made up to 14 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY BEARDWELL / 22/10/2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / SUZANNE CAROL BEARDWELL / 22/10/2009

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17/09/0917 September 2009 RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS

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01/06/091 June 2009 31/08/08 TOTAL EXEMPTION FULL

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08/09/088 September 2008 RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS

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04/03/084 March 2008 31/08/07 TOTAL EXEMPTION FULL

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30/08/0730 August 2007 RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS

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08/06/078 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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21/09/0621 September 2006 RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS

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04/05/064 May 2006 SECRETARY'S PARTICULARS CHANGED

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04/05/064 May 2006 DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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20/09/0520 September 2005 RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04

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08/09/048 September 2004 RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS

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15/06/0415 June 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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29/08/0329 August 2003 RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS

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25/11/0225 November 2002 NEW DIRECTOR APPOINTED

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25/11/0225 November 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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25/11/0225 November 2002 CONVERTED SHARES 16/08/02

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25/11/0225 November 2002 REDEMPTION OF SHARES 16/08/02

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25/11/0225 November 2002 NEW SECRETARY APPOINTED

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10/09/0210 September 2002 DIRECTOR RESIGNED

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10/09/0210 September 2002 SECRETARY RESIGNED

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22/08/0222 August 2002 REGISTERED OFFICE CHANGED ON 22/08/02 FROM: 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ

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14/08/0214 August 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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