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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 8 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
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 9 months 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 (11 months remaining)
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
England
Address changed on 24 Jul 2023 (2 years 3 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
4
Shareholders
1
Controllers (PSC)
1
Director • Cfo • British • Lives in England • Born in Mar 1975
Director • Ceo • Danish • Lives in Denmark • Born in Feb 1969
Director • Executive Managing Director • British • Lives in England • Born in Jul 1976
Director • French • Lives in England • Born in Mar 1963
Beaufort Group Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Survitec Group International Limited
Jean-Francois Bayard Vingre and Dominic Owen Cartwright are mutual people.
Active
Beaufort Group Holdings Limited
Dominic Owen Cartwright and Antony John Upton are mutual people.
Active
RFD Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
Nasmyth Bulwell Limited
Antony John Upton is a mutual person.
Active
Survitec Group Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
L.M.D. Process Limited
Antony John Upton is a mutual person.
Active
Seaweather Marine Services Limited
Jean-Francois Bayard Vingre is a mutual person.
Active
Excel Calibration & Test Limited
Antony John Upton 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
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
New Charge Registered
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Jan 2025
Mr Antony John Upton Appointed
11 Months Ago on 29 Nov 2024
Survitec Aerospace & Defence (Uk) Limited (PSC) Details Changed
1 Year 3 Months Ago on 2 Aug 2024
Martin Whittaker Resigned
1 Year 7 Months Ago on 31 Mar 2024
Robert Steen Kledal Appointed
1 Year 7 Months Ago on 31 Mar 2024
Jean-Francois Bayard Vingre Details Changed
1 Year 7 Months Ago on 18 Mar 2024
Survitec Aerospace & Defence (Uk) Limited (PSC) Appointed
1 Year 8 Months Ago on 23 Feb 2024
Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registration of charge 046676400002, created on 31 January 2025
Submitted on 11 Feb 2025
Registration of charge 046676400003, created on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 8 Jan 2025
Appointment of Mr Antony John Upton as a director on 29 November 2024
Submitted on 6 Dec 2024
Change of details for Survitec Aerospace & Defence (Uk) Limited as a person with significant control on 2 August 2024
Submitted on 29 Nov 2024
Termination of appointment of Martin Whittaker as a director on 31 March 2024
Submitted on 10 Apr 2024
Appointment of Robert Steen Kledal as a director on 31 March 2024
Submitted on 2 Apr 2024
Director's details changed for Jean-Francois Bayard Vingre on 18 March 2024
Submitted on 26 Mar 2024
Statement of capital following an allotment of shares on 22 February 2024
Submitted on 13 Mar 2024
Repayment History
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