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Beaufort Research Holdings Limited

Beaufort Research Holdings Limited is an active company incorporated on 22 December 2014 with the registered office located in Cardiff, South Glamorgan. Beaufort Research Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09363523
Private limited company
Age
10 years
Incorporated 22 December 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (8 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Tudor House
16 Cathedral Road
Cardiff
CF11 9LJ
United Kingdom
Address changed on 10 Mar 2024 (1 year 8 months ago)
Previous address was 21 st Andrews Crescent Cardiff Wales CF10 3DB
Telephone
02920378565
Email
Available in Endole App
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Feb 1963
Director • British • Lives in Wales • Born in Dec 1972
Beaufort Research Employee Ownership Trustee Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Research Limited
Christopher Paul Timmins is a mutual person.
Active
Beaufort Research Employee Ownership Trustee Limited
Christopher Paul Timmins 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
£2.99K
Decreased by £4.81K (-62%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.6M
Increased by £1.23M (+334%)
Total Liabilities
-£1.63M
Increased by £1.29M (+381%)
Net Assets
-£25.65K
Decreased by £56.18K (-184%)
Debt Ratio (%)
102%
Increased by 9.87% (+11%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Beaufort Research Employee Ownership Trustee Limited (PSC) Appointed
1 Year 4 Months Ago on 24 Jun 2024
Christopher Paul Timmins (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
Fiona Jane Mcallister (PSC) Resigned
1 Year 4 Months Ago on 24 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 10 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 29 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Confirmation statement made on 11 March 2025 with updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Notification of Beaufort Research Employee Ownership Trustee Limited as a person with significant control on 24 June 2024
Submitted on 2 Jul 2024
Cessation of Fiona Jane Mcallister as a person with significant control on 24 June 2024
Submitted on 2 Jul 2024
Cessation of Christopher Paul Timmins as a person with significant control on 24 June 2024
Submitted on 2 Jul 2024
Registration of charge 093635230002, created on 24 June 2024
Submitted on 26 Jun 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Repayment History
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