Founded in 2010, D. Beardsmore, classified under reg no. 07119629 is an active company. Currently registered at High House Kiddemore Green Road ST19 9BQ, Stafford the company has been in the business for 14 years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023.
There is a single director in the company at the moment - David B., appointed on 8 January 2010. In addition, a secretary was appointed - Karen B., appointed on 8 January 2010. As of 14 May 2024, there was 1 ex director - John C.. There were no ex secretaries.
| Office Address | High House Kiddemore Green Road |
| Office Address2 | Brewood |
| Town | Stafford |
| Post code | ST19 9BQ |
| Country of origin | United Kingdom |
| Registration Number | 07119629 |
| Date of Incorporation | Fri, 8th Jan 2010 |
| Industry | Development of building projects |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st January |
| Company age | 14 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 22nd Jan 2024 (2024-01-22) |
| Last confirmation statement dated | Sun, 8th Jan 2023 |
Position: Secretary
Appointed: 08 January 2010
Position: Director
Appointed: 08 January 2010
The register of persons with significant control that own or control the company includes 3 names. As we found, there is D. Beardsmore Holdings Limited from Staffordshire, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is David B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Karen B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
D. Beardsmore Holdings Limited
High House Kiddemore Green Road, Brewood, Staffordshire, ST19 9BQ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 15198422 |
| Notified on | 11 October 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Karen B.
| Notified on | 6 April 2016 |
| Ceased on | 11 October 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-01-31 | 2020-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 430 380 | 458 917 | ||
| Current Assets | 720 766 | 812 284 | ||
| Debtors | 203 667 | 298 085 | ||
| Net Assets Liabilities | 695 520 | 1 040 493 | 1 560 140 | 1 805 562 |
| Other Debtors | 10 039 | |||
| Property Plant Equipment | 26 466 | 19 848 | ||
| Total Inventories | 86 719 | 55 282 | ||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 15 028 | 21 646 | ||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Payable | 75 437 | 76 017 | ||
| Creditors | -86 397 | -167 625 | 113 064 | 94 383 |
| Fixed Assets | 957 466 | 1 092 623 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 6 618 | |||
| Investments Fixed Assets | 931 000 | 1 072 775 | ||
| Net Current Assets Liabilities | 280 021 | 607 702 | 717 901 | |
| Other Creditors | 5 484 | 2 869 | ||
| Other Investments Other Than Loans | 931 000 | 1 072 775 | ||
| Other Taxation Social Security Payable | 30 016 | 14 777 | ||
| Property Plant Equipment Gross Cost | 41 494 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 5 028 | 4 962 | ||
| Total Assets Less Current Liabilities | 695 520 | 1 040 493 | 1 565 168 | 1 810 524 |
| Trade Creditors Trade Payables | 2 127 | 720 | ||
| Trade Debtors Trade Receivables | 203 667 | 288 046 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Monday 8th January 2024 filed on: 18th, January 2024 |
confirmation statement | Free Download (5 pages) |
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