BEARDWELL HOLDINGS LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
30-34 North Street, Hailsham, East Sussex BN27 1DW
Accounts type
Group

Company activity

The 4 most recent documents filed at Companies House.

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  1. 21/08/2026

    Confirmation statement made on 2026-08-14 with updates

    View PDF (6 pages)
  2. 23/04/2026

    Resolutions

    View PDF (1 pages)
  3. 23/04/2026

    Statement of company's objects

    View PDF (2 pages)
  4. 23/04/2026

    Sub-division of shares on 2026-02-09

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Group accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
31/03/2025

See the full filing history

Financial performance

The latest figures BEARDWELL HOLDINGS LIMITED filed. Okredo holds filed accounts data for 2023–2025; the year-by-year record is on the financials page.

Net Assets

£3.73M2025
23.43%vs 2024

2024: £3.02M

Total Assets

£3.91M2025
23.31%vs 2024

2024: £3.17M

Cash in Bank

£1.15M2025
56.64%vs 2024

2024: £737.03K

Total Liabilities

£148.38K2025
-2.56%vs 2024

2024: £152.28K

Employees

412025
-1vs 2024

2024: 42

Of the 4 measures with an earlier filing to compare against, 3 rose and 1 fell. Total assets moved furthest, up 23.31% on 2024. See the full financial analysis for BEARDWELL HOLDINGS LIMITED.

Employees

Headcount as reported to Companies House for 2023–2025.

412023
422024
412025
YearEmployeesChange
202541-1
202442+1
202341–

Reported employee count was unchanged at 41 between 2023 and 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

5

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Nominee Secretary13/08/2002–15/08/20022389
Nominee Director13/08/2002–15/08/20022361
Director16/08/2002–Present5
Director11/07/2018–Present1
Secretary15/08/2002–Present2

Persons with significant control

2

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
14/08/2016–Present5
14/08/2016–Present1

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
7
Since 23/04/2026
Last 12 months
7
Most recent filing
21/08/2026
1 month ago

What changed in the last year

  • Confirmation statementLatest 21/08/2026

Filing timeline

  1. 21/08/2026

    Confirmation statement made on 2026-08-14 with updates

    View PDF (6 pages)
  2. 23/04/2026

    Resolutions

    View PDF (1 pages)
  3. 23/04/2026

    Statement of company's objects

    View PDF (2 pages)
  4. 23/04/2026

    Sub-division of shares on 2026-02-09

    View PDF (4 pages)
  5. 23/04/2026

    Memorandum and Articles of Association

    View PDF (32 pages)
  6. 23/04/2026

    Change of share class name or designation

    View PDF (2 pages)
  7. 23/04/2026

    Particulars of variation of rights attached to shares

    View PDF (2 pages)

See when the next accounts and confirmation statement are due

Similar companies

55 UK companies are similar to BEARDWELL HOLDINGS LIMITED, sharing the same company status (Active), the same industry sector and activity group (Activities of head offices) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

55 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Activities of head offices.Browse the listing

About BEARDWELL HOLDINGS LIMITED

A short description of the company, written from its Companies House record.

BEARDWELL HOLDINGS LIMITED is a private limited company registered in the United Kingdom, based in 30-34 North Street, Hailsham, East Sussex BN27 1DW. Companies House classifies its business as Activities of head offices. It has been on the register for 24 years 1 month.

The register currently records it as active. Its 2025 accounts report net assets of £3.73M and 41 employees.

BEARDWELL HOLDINGS LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does BEARDWELL HOLDINGS LIMITED do?

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Companies House records BEARDWELL HOLDINGS LIMITED under one registered business activity: Activities of head offices (70.10 - SIC 2007).

Is BEARDWELL HOLDINGS LIMITED still active?

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BEARDWELL HOLDINGS LIMITED is recorded as active on the Companies House register, and has been on it since 14/08/2002.

What are BEARDWELL HOLDINGS LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £3.73M, total assets of £3.91M, cash in bank of £1.15M and total liabilities of £148.38K.

When did BEARDWELL HOLDINGS LIMITED last file with Companies House?

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The most recent document on the record is dated 21/08/2026: Confirmation statement made on 2026-08-14 with updates, 1 month ago.

When are BEARDWELL HOLDINGS LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs BEARDWELL HOLDINGS LIMITED?

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Companies House lists 5 officers (3 currently in post) and 2 people with significant control.