BEAVERFORD LIMITED

Active Plymouth

Construction of other civil engineering projects n.e.c.

2 employees website.com
Construction of other civil engineering projects n.e.c.
B

BEAVERFORD LIMITED

Construction of other civil engineering projects n.e.c.

Founded 19 Sept 1985 Active Plymouth, United Kingdom 2 employees website.com
Construction of other civil engineering projects n.e.c.
Accounts Submitted 22 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Feb 2026 Next due 14 Jan 2027 7 months remaining
Net assets £554K £13K 2022 year on year
Total assets £649K £19K 2022 year on year
Total Liabilities £95K £6K 2022 year on year
Charges 12
11 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Abacus House 129 North Hill Plymouth Devon PL4 8JY

Full company profile for BEAVERFORD LIMITED (01948576), an active company based in Plymouth, United Kingdom. Incorporated 19 Sept 1985. Construction of other civil engineering projects n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£28.52k

Decreased by £18.49k (-39%)

Net Assets

£553.86k

Decreased by £13.32k (-2%)

Total Liabilities

£94.93k

Decreased by £5.73k (-6%)

Turnover

N/A

Employees

2

Debt Ratio

15%

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Steven Douglas ColesSecretaryBritishUnknown21 Jan 2000Active

Shareholders

Shareholders (3)

Rene Richard John Livingstone
50.0%
500
Steven Douglas Coles
25.0%
250

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr Rene Richard John Livingstone

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Helen Lisa Coles

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB January 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Steven Douglas Coles

British

Active
Notified 24 Feb 2020
Residence United Kingdom
DOB May 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Helen Lisa Coles

Ceased 1 Feb 2020

Ceased

Group Structure

Group Structure

BEAVERFORD LIMITED Current Company

Charges

Charges

11 outstanding 1 satisfied

Properties

Properties

3 freehold 3 total
AddressTenurePrice PaidDate Added
38 Ladysmith Road, Lipson, (PL4 7NL) CITY OF PLYMOUTH
Freehold-11 Jul 2000
2 Limerick Place, St Judes CITY OF PLYMOUTH
Freehold-30 Mar 1990
20-21 Southside Street, Plymouth (PL1 2LD) CITY OF PLYMOUTH
Freehold-3 Mar 1987
38 Ladysmith Road, Lipson, (PL4 7NL)
Freehold
Added 11 Jul 2000
District CITY OF PLYMOUTH
2 Limerick Place, St Judes
Freehold
Added 30 Mar 1990
District CITY OF PLYMOUTH
20-21 Southside Street, Plymouth (PL1 2LD)
Freehold
Added 3 Mar 1987
District CITY OF PLYMOUTH

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2026Persons With Significant ControlCessation of Helen Lisa Coles as a person with significant control on 1 Feb 2020
9 Feb 2026Confirmation StatementConfirmation statement made on 31 Dec 2025 with updates
22 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
29 Oct 2025MortgageMortgage Satisfy Charge Full
6 Jan 2025Confirmation StatementConfirmation statement made on 31 Dec 2024 with updates
22 Apr 2026 Persons With Significant Control

Cessation of Helen Lisa Coles as a person with significant control on 1 Feb 2020

9 Feb 2026 Confirmation Statement

Confirmation statement made on 31 Dec 2025 with updates

22 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

29 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

6 Jan 2025 Confirmation Statement

Confirmation statement made on 31 Dec 2024 with updates

Recent Activity

Latest Activity

Cessation of Helen Lisa Coles as a person with significant control on 1 Feb 2020

4 weeks ago on 22 Apr 2026

Confirmation statement made on 31 Dec 2025 with updates

3 months ago on 9 Feb 2026

Annual accounts made up to 31 Mar 2025

5 months ago on 22 Dec 2025

Mortgage Satisfy Charge Full

6 months ago on 29 Oct 2025

Confirmation statement made on 31 Dec 2024 with updates

1 years ago on 6 Jan 2025