CompanyTrack
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BEACON PLANT HIRE (SOUTHERN) LIMITED

Active Forest Row

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

0 employees Website
Property, infrastructure and construction Building materials & components Renting and leasing of other machinery, equipment and tangible goods n.e.c.
B

BEACON PLANT HIRE (SOUTHERN) LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 30 Mar 2007 Active Forest Row, England 0 employees beaconplanthiresouthern.co.uk
Property, infrastructure and construction Building materials & components Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 23 May 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £253.27K £61.59K 2024 year on year
Total assets £368.97K £87.53K 2024 year on year
Total Liabilities £115.70K £149.12K 2024 year on year
Charges 2
2 satisfied

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Contact & Details

Registered Address

Luxford Place Lower Road Forest Row East Sussex RH18 5HE England

Office (Godstone)

Lambs Business Park, Tilburstow Hill Rd, South Godstone, Godstone RH9 8LJ

Telephone

0134 289 2382

Credit Report

Discover BEACON PLANT HIRE (SOUTHERN) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2024)

Cash in Bank

£1.17k

Decreased by £44.57k (-97%)

Net Assets

£253.27k

Increased by £61.59k (+32%)

Total Liabilities

£115.70k

Decreased by £149.12k (-56%)

Turnover

£448.58k

Decreased by £440.72k (-50%)

Employees

N/A

Decreased by 4 (-100%)

Debt Ratio

31%

Decreased by 27 (-47%)

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

Officers

Officers

4 active 11 resigned
Status
Lisa Claire FitzsimonsDirectorEnglishEngland6029 Oct 2020Active
Mark DayDirectorBritishUnited Kingdom6631 Oct 2016Active
Mark DaySecretaryUnknownUnknown31 Oct 2016Active
Robert BondDirectorBritishEngland693 Sept 2007Active

Shareholders

Shareholders (2)

Rydon Group Holdings Limited
100.0%
1006 Jun 2023
Rydon Holdings Limited
0.0%
06 Jun 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Rydon Group Holdings Limited

United Kingdom

Active
Notified 30 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Rydon Holdings Limited

Ceased 30 May 2023

Ceased

Group Structure

Group Structure

BEACON PLANT HIRE (SOUTHERN) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jul 2025OfficersTermination of Sean Woodvine as director on 2025-07-01View(1 page)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-06 with no updatesView(3 pages)
23 May 2025AccountsAnnual accounts filedView(62 pages)
23 May 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/09/24View(1 page)
23 May 2025OtherAudit exemption statement of guarantee by parent company for period ending 30/09/24View(3 pages)
1 Jul 2025 Officers

Termination of Sean Woodvine as director on 2025-07-01

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-06 with no updates

23 May 2025 Accounts

Annual accounts filed

23 May 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

23 May 2025 Other

Audit exemption statement of guarantee by parent company for period ending 30/09/24

Recent Activity

Latest Activity

Termination of Sean Woodvine as director on 2025-07-01

7 months ago on 1 Jul 2025

Confirmation statement made on 2025-06-06 with no updates

8 months ago on 10 Jun 2025

Annual accounts filed

8 months ago on 23 May 2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

8 months ago on 23 May 2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

8 months ago on 23 May 2025