BEDDLESTEAD LIMITED

Active Wrexham

Event catering activities

0 employees website.com
Event catering activities
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BEDDLESTEAD LIMITED

Event catering activities

Founded 10 Dec 2015 Active Wrexham, United Kingdom 0 employees website.com
Event catering activities

Previous Company Names

BEDDLESTEAD FARM LTD 10 Dec 2015 — 11 Sept 2017
Accounts Submitted 3 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 4 Sept 2025 Next due 6 Sept 2026 4 months remaining
Net assets £-645K £487K 2024 year on year
Total assets £4M £482K 2024 year on year
Total Liabilities £5M £5K 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Suite 2a Llyndir Lane Burton, Rossett Wrexham LL12 0AY United Kingdom

Full company profile for BEDDLESTEAD LIMITED (09911195), an active company based in Wrexham, United Kingdom. Incorporated 10 Dec 2015. Event catering activities. 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 (2016–2024)

Cash in Bank

£45.28k

Increased by £27.39k (+153%)

Net Assets

-£644.83k

Decreased by £487.39k (-310%)

Total Liabilities

£4.64M

Increased by £5.17k (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

116%

Increased by 12 (+12%)

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

2 Allotments 2,000,000 Shares £1.01m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Apr 20181,000,000£10k£0.01
26 Apr 20181,000,000£1.00m£1

Officers

Officers

3 active
Status
Adam Edward ChirkowskiDirectorBritishUnited Kingdom4010 Dec 2015Active
David GudginDirectorBritishUnited Kingdom5410 Dec 2015Active
Neil Duncan GillisDirectorBritishEngland6118 Oct 2017Active

Shareholders

Shareholders (8)

Artemis Venue Services Ltd
49.0%
2,500,000
Albion Technology & General Vct Plc
9.8%
500,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 11 Jan 2017
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

David Gudgin

Ceased 11 Jan 2017

Ceased

Group Structure

Group Structure

BEDDLESTEAD LIMITED Current Company
SYRENCOT LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2025AccountsAnnual accounts made up to 2024-12-31
4 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with updates
4 Sept 2024Confirmation StatementConfirmation statement made on 2024-08-23 with no updates
2 Sept 2024AccountsAnnual accounts made up to 2023-12-31
27 Aug 2024OfficersChange to director Mr Angus James Hastie on 2021-12-11
3 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

4 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with updates

4 Sept 2024 Confirmation Statement

Confirmation statement made on 2024-08-23 with no updates

2 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

27 Aug 2024 Officers

Change to director Mr Angus James Hastie on 2021-12-11

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

6 months ago on 3 Oct 2025

Confirmation statement made on 2025-08-23 with updates

7 months ago on 4 Sept 2025

Confirmation statement made on 2024-08-23 with no updates

1 years ago on 4 Sept 2024

Annual accounts made up to 2023-12-31

1 years ago on 2 Sept 2024

Change to director Mr Angus James Hastie on 2021-12-11

1 years ago on 27 Aug 2024