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Beaufort Private Equity Limited

Beaufort Private Equity Limited is an active company incorporated on 6 January 2020 with the registered office located in . Beaufort Private Equity Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12387754
Private limited company
Age
5 years
Incorporated 6 January 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (2 months ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Suites 19/20 Station Point
Sandycombe Road
Richmond
TW9 2AD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Non Executive Director • British • Lives in England • Born in May 1972
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in Portugal • Born in Feb 1956
Director • English • Lives in England • Born in Apr 1962
Mr Graham Douglas Rowan
PSC • British • Lives in Portugal • Born in Feb 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Templehill Estates Ltd
Ravi Dua is a mutual person.
Active
Innovative Global Group UK Limited
Graham Douglas Rowan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£73.19K
Decreased by £43.66K (-37%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£982.33K
Increased by £506.64K (+107%)
Total Liabilities
-£272.07K
Increased by £95.91K (+54%)
Net Assets
£710.26K
Increased by £410.73K (+137%)
Debt Ratio (%)
28%
Decreased by 9.34% (-25%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
1 Month Ago on 26 Sep 2025
Shaa Wasmund Resigned
10 Months Ago on 17 Dec 2024
Simon Walker Resigned
11 Months Ago on 18 Nov 2024
Ravi Dua Resigned
1 Year Ago on 31 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 16 Jun 2024
Mr Ravi Dua Appointed
1 Year 6 Months Ago on 30 Apr 2024
Miss Shaa Wasmund Appointed
1 Year 6 Months Ago on 19 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 3 Oct 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 26 Sep 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 19 March 2025
Submitted on 20 Mar 2025
Termination of appointment of Shaa Wasmund as a director on 17 December 2024
Submitted on 15 Jan 2025
Termination of appointment of Simon Walker as a director on 18 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Ravi Dua as a director on 31 October 2024
Submitted on 8 Nov 2024
Confirmation statement made on 9 September 2024 with updates
Submitted on 4 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Jun 2024
Appointment of Mr Ravi Dua as a director on 30 April 2024
Submitted on 7 May 2024
Repayment History
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