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RFD Beaufort Limited

RFD Beaufort Limited is an active company incorporated on 17 February 2003 with the registered office located in , . RFD Beaufort Limited was registered 22 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
04667640
Private limited company
Age
22 years
Incorporated 17 February 2003
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Due Soon
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (6 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
England
Address changed on 24 Jul 2023 (2 years 5 months ago)
Previous address was The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England
Telephone
01516709009
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1976 • Executive Managing Director
Director • Cfo • British • Lives in England • Born in Mar 1975
Beaufort Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Group Holdings Limited
Dominic Owen Cartwright, Dominic Owen Cartwright, and 1 more are mutual people.
Active
Project Eagle UK Intermediate Ltd
Antony John Upton and Dominic Owen Cartwright are mutual people.
Active
Project Eagle UK Topco Ltd
Antony John Upton and Dominic Owen Cartwright are mutual people.
Active
Project Eagle UK Bidco Ltd
Antony John Upton and Dominic Owen Cartwright are mutual people.
Active
Project Eagle UK Holdco Ltd
Antony John Upton and Dominic Owen Cartwright are mutual people.
Active
Eagle Aggregator Ltd
Dominic Owen Cartwright is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£739K
Increased by £739K (%)
Turnover
£79.06M
Increased by £79.06M (%)
Employees
355
Increased by 355 (%)
Total Assets
£65.9M
Increased by £65.9M (+6590399900%)
Total Liabilities
-£29.56M
Increased by £29.56M (%)
Net Assets
£36.35M
Increased by £36.34M (+3634499900%)
Debt Ratio (%)
45%
Increased by 44.85% (%)
Latest Activity
Robert Steen Kledal Resigned
15 Days Ago on 31 Dec 2025
Jean-Francois Bayard Vingre Resigned
15 Days Ago on 31 Dec 2025
New Charge Registered
15 Days Ago on 31 Dec 2025
New Charge Registered
15 Days Ago on 31 Dec 2025
New Charge Registered
15 Days Ago on 31 Dec 2025
New Charge Registered
15 Days Ago on 31 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Charge Satisfied
1 Month Ago on 12 Dec 2025
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
New Charge Registered
11 Months Ago on 31 Jan 2025
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Documents
Termination of appointment of Robert Steen Kledal as a director on 31 December 2025
Submitted on 13 Jan 2026
Termination of appointment of Jean-Francois Bayard Vingre as a director on 31 December 2025
Submitted on 13 Jan 2026
Memorandum and Articles of Association
Submitted on 7 Jan 2026
Resolutions
Submitted on 7 Jan 2026
Registration of charge 046676400004, created on 31 December 2025
Submitted on 5 Jan 2026
Registration of charge 046676400005, created on 31 December 2025
Submitted on 5 Jan 2026
Registration of charge 046676400006, created on 31 December 2025
Submitted on 5 Jan 2026
Registration of charge 046676400007, created on 31 December 2025
Submitted on 5 Jan 2026
Satisfaction of charge 046676400003 in full
Submitted on 12 Dec 2025
Satisfaction of charge 046676400002 in full
Submitted on 12 Dec 2025
Repayment History
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