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Beaufort Construction Limited

Beaufort Construction Limited is an active company incorporated on 27 January 2015 with the registered office located in Epsom, Surrey. Beaufort Construction Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09409028
Private limited company
Age
10 years
Incorporated 27 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 31 Jan30 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 January 2025
Due by 29 January 2026 (2 months remaining)
Address
8-10 South Street
Epsom
KT18 7PF
England
Address changed on 11 Jun 2024 (1 year 4 months ago)
Previous address was 24 Coniston Way Reigate RH2 0LN England
Telephone
01623 513700
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Land Director • British • Lives in UK • Born in Sep 1980
Director • Construction Consultant • New Zealander • Lives in England • Born in Jan 1970
Mr Adrian David Elshaw
PSC • British • Lives in England • Born in Jan 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaufort Homes Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Beaufort (Mansfield Drive) Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Beaufort (Limes) Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Hilltop Gardens Ltd
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Woodlands Place (Redhill) Management Company Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
The Limes (Charlwood) Management Company Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Virginia Mews (Wimbledon) Management Company Limited
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Beaufort (Printworks) Ltd
Adrian David Elshaw and Oliver Nelson Watkins are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
30 Jan 2023
For period 30 Jan30 Jan 2023
Traded for 12 months
Cash in Bank
£268.75K
Increased by £33.84K (+14%)
Turnover
Unreported
Same as previous period
Employees
9
Increased by 3 (+50%)
Total Assets
£4.06M
Increased by £971.7K (+31%)
Total Liabilities
-£4.25M
Increased by £1.21M (+40%)
Net Assets
-£191.25K
Decreased by £238.68K (-503%)
Debt Ratio (%)
105%
Increased by 6.25% (+6%)
Latest Activity
Charge Satisfied
1 Month Ago on 15 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
New Charge Registered
1 Month Ago on 12 Sep 2025
Mr Adrian David Elshaw (PSC) Details Changed
4 Months Ago on 3 Jul 2025
Oliver Watkins (PSC) Resigned
4 Months Ago on 3 Jul 2025
Oliver Nelson Watkins Resigned
4 Months Ago on 3 Jul 2025
Charge Satisfied
5 Months Ago on 27 May 2025
Confirmation Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
9 Months Ago on 20 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 11 Jun 2024
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Documents
Registration of charge 094090280009, created on 12 September 2025
Submitted on 18 Sep 2025
Satisfaction of charge 094090280006 in full
Submitted on 15 Sep 2025
Registration of charge 094090280008, created on 12 September 2025
Submitted on 15 Sep 2025
Cessation of Oliver Watkins as a person with significant control on 3 July 2025
Submitted on 13 Aug 2025
Change of details for Mr Adrian David Elshaw as a person with significant control on 3 July 2025
Submitted on 13 Aug 2025
Termination of appointment of Oliver Nelson Watkins as a director on 3 July 2025
Submitted on 13 Aug 2025
Satisfaction of charge 094090280007 in full
Submitted on 27 May 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 19 Feb 2025
Registration of charge 094090280007, created on 20 January 2025
Submitted on 21 Jan 2025
Registered office address changed from 24 Coniston Way Reigate RH2 0LN England to 8-10 South Street Epsom KT18 7PF on 11 June 2024
Submitted on 11 Jun 2024
Repayment History
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