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Beals Mortgage And Financial Services Limited

Beals Mortgage And Financial Services Limited is an active company incorporated on 8 November 2012 with the registered office located in Fareham, Hampshire. Beals Mortgage And Financial Services Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08286166
Private limited company
Age
13 years
Incorporated 8 November 2012
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 September 2025 (3 months ago)
Next confirmation dated 23 September 2026
Due by 7 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 29 Mar28 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 March 2026
Due by 28 December 2026 (11 months remaining)
Contact
Address
Unit 1 Fulcrum 2 Solent Way
Whiteley
Fareham
PO15 7FN
England
Same address for the past 8 years
Telephone
01489585581
Email
Available in Endole App
People
Officers
4
Shareholders
8
Controllers (PSC)
2
Director • South African • Lives in England • Born in Oct 1982
Director • Financial Adviser • British • Lives in UK • Born in Sep 1962
Director • Estate Agent • British • Lives in England • Born in Apr 1963
Mr Anthony John Beal
PSC • British • Lives in England • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Clinton Kennard Associates Ltd
Anthony John Beal, Paul Alexis Janes, and 1 more are mutual people.
Active
Kensington Homes Limited
Anthony John Beal is a mutual person.
Active
Digby Associates Limited
Willem Van Rooy is a mutual person.
Active
Toke Holdings Limited
Anthony John Beal is a mutual person.
Active
Beals Independent Estate Agents And Surveyors LLP
Anthony John Beal and Paul Alexis Janes are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 12 months
Cash in Bank
£7.43M
Increased by £2.03M (+38%)
Turnover
Unreported
Same as previous period
Employees
34
Increased by 7 (+26%)
Total Assets
£10.38M
Increased by £1.15M (+13%)
Total Liabilities
-£306K
Increased by £3.42K (+1%)
Net Assets
£10.08M
Increased by £1.15M (+13%)
Debt Ratio (%)
3%
Decreased by 0.33% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Quilter Financial Planning Limited (PSC) Appointed
1 Year 2 Months Ago on 29 Oct 2024
Mr Anthony John Beal (PSC) Details Changed
1 Year 2 Months Ago on 29 Oct 2024
Mr Willem Van Rooy Appointed
1 Year 2 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 17 Oct 2024
Anthony John Beal Resigned
1 Year 3 Months Ago on 15 Oct 2024
Miss Sandra Louise Penfold Appointed
1 Year 3 Months Ago on 15 Oct 2024
Sandra Louise Penfold Resigned
1 Year 3 Months Ago on 15 Oct 2024
Mr Anthony John Beal Appointed
1 Year 3 Months Ago on 15 Oct 2024
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Documents
Total exemption full accounts made up to 28 March 2025
Submitted on 21 Nov 2025
Confirmation statement made on 23 September 2025 with updates
Submitted on 7 Oct 2025
Resolutions
Submitted on 18 Nov 2024
Memorandum and Articles of Association
Submitted on 9 Nov 2024
Resolutions
Submitted on 9 Nov 2024
Appointment of Mr Willem Van Rooy as a director on 29 October 2024
Submitted on 5 Nov 2024
Change of details for Mr Anthony John Beal as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Notification of Quilter Financial Planning Limited as a person with significant control on 29 October 2024
Submitted on 5 Nov 2024
Sub-division of shares on 2 April 2016
Submitted on 29 Oct 2024
Termination of appointment of Anthony John Beal as a secretary on 15 October 2024
Submitted on 23 Oct 2024
Repayment History
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