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Beaufield Holdings Limited
Beaufield Holdings Limited is an active company incorporated on 5 January 2021 with the registered office located in Stratford-upon-Avon, Warwickshire. Beaufield Holdings Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13114974
Private limited company
Age
4 years
Incorporated
5 January 2021
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
26 November 2024
(9 months ago)
Next confirmation dated
26 November 2025
Due by
10 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Beaufield Holdings Limited
Contact
Address
Chipping Court
Alveston Hill
Stratford-Upon-Avon
Warwickshire
CV37 7RR
United Kingdom
Same address since
incorporation
Companies in CV37 7RR
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
47
Controllers (PSC)
1
Mr Timothy John Prosser
Director • British • Lives in England • Born in Apr 1965
Mr Jolyon Moore
Director • British • Lives in England • Born in Apr 1971
Mr Charles William Moyle
Director • British • Lives in England • Born in Mar 1965
Katharine Elizabeth Prosser
Director • British • Lives in UK • Born in Feb 1967
Ms Jane Moore
Director • British • Lives in England • Born in Mar 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bilston & Longford Limited
Mr Timothy John Prosser, Ms Jane Moore, and 2 more are mutual people.
Active
Beaufield Investments Limited
Mr Timothy John Prosser, Ms Jane Moore, and 1 more are mutual people.
Active
Alveston Properties Limited
Mr Timothy John Prosser, Ms Jane Moore, and 1 more are mutual people.
Active
Marden Limited
Mr Timothy John Prosser and Mr Charles William Moyle are mutual people.
Active
Capital Savings Limited
Mr Timothy John Prosser and Katharine Elizabeth Prosser are mutual people.
Active
F Butler & Co Limited
Ms Jane Moore and Mr Jolyon Moore are mutual people.
Active
Roaring Investments Limited
Mr Timothy John Prosser and Katharine Elizabeth Prosser are mutual people.
Active
House Estates Limited
Mr Timothy John Prosser and Katharine Elizabeth Prosser are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£10K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£55.92M
Decreased by £600K (-1%)
Total Liabilities
-£785K
Same as previous period
Net Assets
£55.13M
Decreased by £600K (-1%)
Debt Ratio (%)
1%
Increased by 0.01% (+1%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
7 Months Ago on 23 Jan 2025
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 8 Months Ago on 11 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 8 Dec 2023
Notification of PSC Statement
1 Year 9 Months Ago on 7 Dec 2023
Charles William Moyle (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Jolyon Moore (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
William Dennis Moyle (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Jane Moore (PSC) Resigned
1 Year 11 Months Ago on 1 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Get Credit Report
Discover Beaufield Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 26 November 2024 with updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 11 Jan 2024
Confirmation statement made on 26 November 2023 with updates
Submitted on 8 Dec 2023
Cessation of Jane Moore as a person with significant control on 1 October 2023
Submitted on 7 Dec 2023
Cessation of William Dennis Moyle as a person with significant control on 1 October 2023
Submitted on 7 Dec 2023
Notification of a person with significant control statement
Submitted on 7 Dec 2023
Cessation of Jolyon Moore as a person with significant control on 1 October 2023
Submitted on 7 Dec 2023
Cessation of Charles William Moyle as a person with significant control on 1 October 2023
Submitted on 7 Dec 2023
Confirmation statement made on 26 November 2022 with updates
Submitted on 7 Dec 2022
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Repayment History
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