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Beaufort Group Holdings Limited

Beaufort Group Holdings Limited is an active company incorporated on 13 June 2020 with the registered office located in . Beaufort Group Holdings Limited was registered 5 years ago.
Status
Active
Active since 1 year 2 months ago
Company No
12667860
Private limited company
Age
5 years
Incorporated 13 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (5 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Mar 1975
Director • Danish • Lives in Denmark • Born in Feb 1969
Director • British • Lives in England • Born in Jul 1976
Survitec Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
RFD Beaufort Limited
Dominic Owen Cartwright and Antony John Upton are mutual people.
Active
RFD Limited
Julian Kendall Henley-Price is a mutual person.
Active
Beaufort Air-Sea Equipment Limited
Julian Kendall Henley-Price is a mutual person.
Active
Nasmyth Bulwell Limited
Antony John Upton is a mutual person.
Active
L.M.D. Process Limited
Antony John Upton is a mutual person.
Active
Excel Calibration & Test Limited
Antony John Upton is a mutual person.
Active
Swift & Wass Limited
Antony John Upton is a mutual person.
Active
Professional Welding Services Limited
Antony John Upton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£23.98M
Increased by £23.98M (+23983900%)
Total Liabilities
£0
Same as previous period
Net Assets
£23.98M
Increased by £23.98M (+23983900%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 25 Jul 2025
Confirmation Submitted
4 Months Ago on 10 Jul 2025
Mr Antony John Upton Appointed
11 Months Ago on 29 Nov 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Mr Julian Kendall Henley-Price Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Jun 2024
Martin Brian Varley Whittaker Resigned
1 Year 7 Months Ago on 31 Mar 2024
Robert Steen Kledal Appointed
1 Year 7 Months Ago on 31 Mar 2024
Dominic Owen Cartwright Appointed
2 Years Ago on 10 Nov 2023
Survitec Group Ltd (PSC) Details Changed
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Statement of capital following an allotment of shares on 1 May 2025
Submitted on 20 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 25 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 25 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 25 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 25 Jul 2025
Confirmation statement made on 12 June 2025 with updates
Submitted on 10 Jul 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 9 May 2025
Appointment of Mr Antony John Upton as a director on 29 November 2024
Submitted on 6 Dec 2024
Change of details for Survitec Group Ltd as a person with significant control on 24 July 2023
Submitted on 29 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Repayment History
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