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Beacon South West Limited

01466129

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • Current liabilities exceed current assets (-10)
  • 6 outstanding charges (-10)

Details

263 Beacon Park Road, Plymouth, PL2 3JP
Incorporated 11/12/1979

Previously known as

Beacon Blinds Limited · until 08/06/1999
Beacon Euroblinds Limited · until 29/04/1996
Beacon Blinds Limited · until 04/09/1986

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

47540
Retail sale of electrical household appliances in specialised stores
47789
Other retail sale of new goods in specialised stores

Officers

Mark Christopher Higgins

director · Since 23/09/2002

British · United Kingdom · Age 53

Nicholas Peter Higgins

director · Since 23/09/2002

British · England · Age 49

Louise Hutchinson

secretary · Since 22/12/2023

Former

Geoffrey William Sleeman

director · Resigned 26/03/1996

Stanley John Cleeve

director · Resigned 26/03/1996

Susan Elizabeth Higgins

secretary · Resigned 10/06/2016

Susan Elizabeth Higgins

director · Resigned 04/09/2016

Christopher Richard Higgins

director · Resigned 07/03/2022

Irene Teresa Muttram

secretary · Resigned 21/12/2023

Persons with Significant Control

Mr Nicholas Higgins

25–50% shares
25–50% votes

British · England · Age 49

263, Beacon Park Road, Plymouth, PL2 3JP

Notified 01/05/2019

Mr Mark Christopher Higgins

25–50% shares
25–50% votes

British · England · Age 53

263, Beacon Park Road, Plymouth, PL2 3JP

Notified 01/05/2019

Former PSCs

Mr Christopher Richard Higgins

Ceased 01/06/2025

Executors Of Susan Higgins

Ceased 03/08/2017

Mr Christopher Richard Higgins

Ceased 12/03/2019

Charges6 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/11/2000Registered 09/11/2000
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1999Registered 27/09/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1999Registered 27/09/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1999Registered 27/09/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 16/09/1999Registered 27/09/1999
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 21/05/1999Registered 27/05/1999

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1263 Beacon Park Road
2026-05-05

263 BEACON PARK ROAD

post townPlymouth
2026-05-05

PLYMOUTH

officer appointedHUTCHINSON, Louise
2026-05-05
officer appointedHIGGINS, Mark Christopher
2026-05-05
officer appointedHIGGINS, Nicholas Peter
2026-05-05

CompanyRankvs 15+ SIC 47540 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.58× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£2.5M

Balance sheet strength

Cash

£1.5M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£803k

Fixed Assets

£1.3M

Debtors

£110k

38avg. employees-3

Tax at Year End

Corp tax£111k
VAT£112k

Director Loans

Company owes directors£10k

Balance Sheet

Assets less current liabilities£2.6M
Signed by Mr Nicholas Higgins 05/09/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20252.58+£72k£2.2M
20242.67-£147k£2.0M
20232.66+£140k£981k
20222.68+£257k£1.1M
20212.42+£265k
20203.09+£181k
20192.34

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/03/20263 pages · PDF
PSC07

cessation of a person with significant control

14/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/20269 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20259 pages · PDF
CH03

change person secretary company with change date

30/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20249 pages · PDF
AP03

appoint person secretary company with name date

22/12/20232 pages · PDF
TM02

termination secretary company with name termination date

22/12/20231 page · PDF
Director details changed

change person director company with change date

14/10/20232 pages · PDF
Director details changed

change person director company with change date

14/10/20232 pages · PDF
Confirmation statement

confirmation statement with updates

20/03/20235 pages · PDF
RESOLUTIONS

resolution

17/03/20231 page · PDF
SH08

capital name of class of shares

17/03/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

14/03/20223 pages · PDF
Director resigned

termination director company with name termination date

07/03/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/202111 pages · PDF
Confirmation statement

confirmation statement with updates

29/03/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/02/202110 pages · PDF
Confirmation statement

confirmation statement with updates

20/04/20204 pages · PDF
PSC notified

notification of a person with significant control

20/04/20202 pages · PDF
PSC notified

notification of a person with significant control

20/04/20202 pages · PDF
PSC changed

change to a person with significant control

20/04/20202 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/10/201910 pages · PDF
RESOLUTIONS

resolution

29/04/20191 page · PDF
SH08

capital name of class of shares

18/03/20192 pages · PDF
PSC changed

change to a person with significant control

14/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

12/03/20195 pages · PDF
PSC07

cessation of a person with significant control

12/03/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20187 pages · PDF
Confirmation statement

confirmation statement with updates

01/06/20185 pages · PDF
PSC07

cessation of a person with significant control

01/06/20181 page · PDF
PSC notified

notification of a person with significant control

01/06/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/01/20187 pages · PDF
PSC changed

change to a person with significant control

14/08/20172 pages · PDF
PSC07

cessation of a person with significant control

14/08/20171 page · PDF
Confirmation statement

confirmation statement with updates

15/06/20177 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/01/20177 pages · PDF
Director resigned

termination director company with name termination date

21/09/20161 page · PDF
AP03

appoint person secretary company with name date

10/06/20162 pages · PDF
TM02

termination secretary company with name termination date

10/06/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

10/06/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20156 pages · PDF
Director details changed

change person director company with change date

08/06/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20136 pages · PDF
Address changed

change registered office address company with date old address

17/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20128 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/05/20125 pages · PDF
Address changed

change registered office address company with date old address

21/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20115 pages · PDF
Address changed

change registered office address company with date old address

24/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20108 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/05/20106 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Address changed

change registered office address company with date old address

24/05/20101 page · PDF
CH03

change person secretary company with change date

21/05/20101 page · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Director details changed

change person director company with change date

21/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/10/200915 pages · PDF
363a

legacy

26/05/20095 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/01/200916 pages · PDF
363a

legacy

28/05/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/10/200715 pages · PDF
363a

legacy

18/05/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/200615 pages · PDF
363a

legacy

18/05/20063 pages · PDF
288c

legacy

18/05/20061 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/200513 pages · PDF
363s

legacy

03/06/20059 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/03/200513 pages · PDF
363s

legacy

01/06/20048 pages · PDF
MEM/ARTS

memorandum articles

28/02/200411 pages · PDF
88(2)R

legacy

25/02/20042 pages · PDF
RESOLUTIONS

resolution

23/02/2004PDF
RESOLUTIONS

resolution

23/02/2004PDF
RESOLUTIONS

resolution

23/02/20048 pages · PDF
123

legacy

23/02/20041 page · PDF
Accounts filed

accounts with accounts type full

03/02/200415 pages · PDF
363s

legacy

29/05/20038 pages · PDF
Accounts filed

accounts with accounts type full

28/03/200314 pages · PDF
288c

legacy

13/12/20021 page · PDF
288a

legacy

13/11/20022 pages · PDF
288a

legacy

10/10/20022 pages · PDF
288a

legacy

01/10/20022 pages · PDF
363s

legacy

01/07/20027 pages · PDF
287

legacy

01/07/20021 page · PDF
Accounts filed

accounts with accounts type full

26/11/200113 pages · PDF
363s

legacy

08/06/20016 pages · PDF
Accounts filed

accounts with accounts type full

03/04/200112 pages · PDF
395

legacy

09/11/20003 pages · PDF
363s

legacy

30/05/20006 pages · PDF
Accounts filed

accounts with accounts type full

15/02/20009 pages · PDF