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Beadlight Limited

02127821

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

Unit 31(B) Avenue One, Witney, Oxfordshire, OX28 4XZ
Incorporated 05/05/1987

Previously known as

Telectra Limited · until 08/03/2006
Reflex Sc Limited · until 08/08/1997
Reflex Synthesisers Controllers Limited · until 24/08/1988
Sandyplan Limited · until 23/06/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

26511
Manufacture of electronic instruments and appliances for measuring, testing, and navigation
27400
Manufacture of electric lighting equipment

Officers

Mrs Georgina Amies

director · Since 01/09/2020

DIRECTOR

BRITISH · ENGLAND · Age 38

Also on 1 other board

Mr Oliver Graham James

director · Since 28/07/2025

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 6 other boards

Michael John Manella

director · Since 28/07/2025

GENERAL COUNSEL

AMERICAN · UNITED STATES · Age 69

Also on 1 other board

Georgina Amies

director · Since 01/09/2020

British · England · Age 38

Oliver Graham James

director · Since 28/07/2025

British · United Kingdom · Age 38

Michael John Manella

director · Since 28/07/2025

American · United States · Age 69

Former

Michael George Pettman

secretary · Resigned 19/05/1992

Michael Dixon

director · Resigned 18/06/1992

Ian Chisolm Hipkins

secretary · Resigned 18/06/1992

Mark Ross Telfer

director · Resigned 06/05/1996

David William Shorey

secretary · Resigned 18/09/1997

Ian Chisolm Hipkins

director · Resigned 04/12/2002

Michael David Carr

director · Resigned 01/01/2003

Telectra Controls Limited

corporate director · Resigned 28/03/2013

Joan Theresa Wisby

director · Resigned 28/03/2013

Patrick James Wisby

director · Resigned 28/03/2013

Joan Theresa Wisby

secretary · Resigned 28/03/2013

Charles Edward Peter Bowles

director · Resigned 28/07/2025

Julia Rae Bowles

secretary · Resigned 28/07/2025

Peter Robert Bowles

director · Resigned 28/07/2025

Julia Rae Bowles

director · Resigned 28/07/2025

Persons with Significant Control

Cav Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1a Linden Park, Number One Industrial Estate, Consett, DH8 6SZ

Reg: 14942701 · Companies House · Private Limited Company

Notified 28/07/2025

Former PSCs

Original Btc Ltd

Ceased 28/03/2024

Mrs Julia Rae Bowles

Ceased 01/07/2016

Mr Peter Robert Bowles

Ceased 01/07/2016

Mr Peter Robert Bowles

Ceased 28/07/2025

Mrs Julia Rae Bowles

Ceased 28/07/2025

Charges0 outstanding

Charge
satisfied

HSBC UK BANK PLC

Created 07/12/2021Registered 16/12/2021Satisfied 05/07/2025
Charge
satisfied

HSBC BANK PLC

Created 13/09/2013Registered 17/09/2013Satisfied 05/07/2025
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 23/11/2007Registered 10/12/2007Satisfied 24/06/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2007Registered 03/11/2007Satisfied 24/06/2025

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Unit 31(B) Avenue One
2026-07-27

UNIT 31(B) AVENUE ONE

post townOxfordshire
2026-07-27

OXFORDSHIRE

officer appointedAMIES, Georgina
2026-07-27
officer appointedJAMES, Oliver Graham
2026-07-27
officer appointedMANELLA, Michael John
2026-07-27

CompanyRankvs 60+ SIC 26511 peers
86

Financial strength89th percentile among SIC peers · 22/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.08× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£1.9M

Balance sheet strength

Cash

£143k

Cash in the bank

Net Current Assets

£1.7M

Working capital

Current Assets

£3.2M

Current Liabilities

£1.6M

Fixed Assets

£282k

Debtors

£1.4M

42avg. employees

Balance Sheet

Intangible assets£118k
Assets less current liabilities£2.0M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20242.08

Derived from filed accounts. Not audited figures.