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Compton Beauchamp Estates Limited

Compton Beauchamp Estates Limited is an active company incorporated on 5 October 1999 with the registered office located in Faringdon, Oxfordshire. Compton Beauchamp Estates Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03856029
Private limited company
Age
26 years
Incorporated 5 October 1999
Size
Unreported
Confirmation
Submitted
Dated 5 October 2025 (21 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Compton Beauchamp Estates Limited
Contact Update Details
Address
Upper Farm
Woolstone
Faringdon
Oxfordshire
SN7 7QL
Same address for the past 18 years
Telephone
01367820650
Email
Available in Endole App
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Richard Kenneth Salmon
Director • Secretary • General Manager • British • Lives in England • Born in Nov 1952
Nils Wilhelm Erik Penser
Director • Swedish • Lives in England • Born in Aug 1942
Mrs Jenny Elisabeth Penser
Director • Swedish • Lives in Sweden • Born in Mar 1973
James Samuel Watson
Director • Landscape Gardening Consultant • British • Lives in UK • Born in Nov 1978
Mr Nils Wilhelm Erik Penser
PSC • Swedish • Lives in England • Born in Aug 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
BMR Farming Limited
Mr Richard Kenneth Salmon, , and 1 more are mutual people.
Active
Newbury Racecourse Plc
Nils Wilhelm Erik Penser is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£3.78M
Increased by £1.81M (+92%)
Turnover
Unreported
Same as previous period
Employees
36
Increased by 10 (+38%)
Total Assets
£141.87M
Increased by £951K (+1%)
Total Liabilities
-£26.3M
Increased by £2.43M (+10%)
Net Assets
£115.57M
Decreased by £1.48M (-1%)
Debt Ratio (%)
19%
Increased by 1.6% (+9%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 7 Oct 2025
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Nils Wilhelm Erik Penser Resigned
6 Months Ago on 2 Apr 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years Ago on 13 Oct 2023
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 13 Oct 2022
Full Accounts Submitted
3 Years Ago on 15 Jul 2022
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Documents
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Termination of appointment of Nils Wilhelm Erik Penser as a director on 2 April 2025
Submitted on 3 Apr 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 8 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Jul 2024
Registration of charge 038560290003, created on 21 November 2023
Submitted on 22 Nov 2023
Confirmation statement made on 5 October 2023 with no updates
Submitted on 13 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 5 October 2022 with no updates
Submitted on 13 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Jul 2022
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Repayment History
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