BEARDOW ADAMS HOLDINGS LTD

Active Milton Keynes

Activities of production holding companies

0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
B

BEARDOW ADAMS HOLDINGS LTD

Activities of production holding companies

Founded 13 Jul 2015 Active Milton Keynes, United Kingdom 0 employees website.com
Supply chain, manufacturing and commerce models Advanced & precision manufacturing Activities of production holding companies
Accounts Submitted 3 Dec 2025 Next due 31 Aug 2026 3 months remaining
Confirmation Submitted 12 Jun 2025 Next due 21 Jun 2026 1 month remaining
Net assets £60M £55M 2024 year on year
Total assets £60M £49M 2024 year on year
Total Liabilities £148K £6M 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

32 Blundells Road Bradville Milton Keynes Buckinghamshire MK13 7HF United Kingdom

Telephone

0800 000 0000

Website

www.example.com

Full company profile for BEARDOW ADAMS HOLDINGS LTD (09682290), an active supply chain, manufacturing and commerce models company based in Milton Keynes, United Kingdom. Incorporated 13 Jul 2015. Activities of production holding companies. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£446.45k

Increased by £433.71k (+3404%)

Net Assets

£60.19M

Increased by £54.77M (+1012%)

Total Liabilities

£148.43k

Decreased by £6.27M (-98%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 54 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

Share Capital

Share Capital

Share allotments and capital structure

4 Allotments 59,694,945 Shares £59.69m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
17 Feb 202659,692,946£59.69m£1
6 Jul 20161,000£1k£1
13 Jun 2016400£400£1
13 Jun 2016599£599£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

H.b. Fuller Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased

H.b. Fuller Company

United States Of America

Active
Notified 2 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Sue Adams

Ceased 13 Nov 2020

Ceased

Robert Edward Adams

Ceased 19 Jan 2021

Ceased

Nicholas James Beardow

Ceased 2 May 2023

Ceased

Kim Neo Beardow

Ceased 2 May 2023

Ceased

Group Structure

Group Structure

BEARDOW ADAMS HOLDINGS LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Feb 2026CapitalStatement by Directors
19 Feb 2026CapitalCapital Statement Capital Company With Date Currency Figure
19 Feb 2026InsolvencySolvency Statement dated 18/02/26
19 Feb 2026ResolutionResolutions
18 Feb 2026CapitalAllotment of shares (GBP 59,694,946) on 17 Feb 2026
19 Feb 2026 Capital

Statement by Directors

19 Feb 2026 Capital

Capital Statement Capital Company With Date Currency Figure

19 Feb 2026 Insolvency

Solvency Statement dated 18/02/26

19 Feb 2026 Resolution

Resolutions

18 Feb 2026 Capital

Allotment of shares (GBP 59,694,946) on 17 Feb 2026

Recent Activity

Latest Activity

Statement by Directors

2 months ago on 19 Feb 2026

Capital Statement Capital Company With Date Currency Figure

2 months ago on 19 Feb 2026

Solvency Statement dated 18/02/26

2 months ago on 19 Feb 2026

Resolutions

2 months ago on 19 Feb 2026

Allotment of shares (GBP 59,694,946) on 17 Feb 2026

2 months ago on 18 Feb 2026