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Beaumont Care Homes Holdings Limited

Beaumont Care Homes Holdings Limited is an active company incorporated on 22 December 2021 with the registered office located in Chesterfield, Derbyshire. Beaumont Care Homes Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13813923
Private limited company
Age
4 years
Incorporated 22 December 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Overdue
Confirmation statement overdue by 7 days
Dated 21 December 2024 (1 year ago)
Next confirmation dated 21 December 2025
Was due on 4 January 2026 (7 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
5 Dunston Place
Dunston Road
Chesterfield
S41 8NL
England
Address changed on 6 Jun 2025 (7 months ago)
Previous address was 91-97 Saltergate Chesterfield S40 1LA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in United Arab Emirates • Born in Aug 1981
Director • Chief Executive Officer • British • Lives in England • Born in Jun 1967
Director • Chief Executive Officer • British • Lives in England • Born in May 1964
Director • Commercial Director • British • Lives in United Arab Emirates • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Beaumont Care Contracts Limited
Elizabeth Beukes, John Andrew Hill, and 1 more are mutual people.
Active
Hill Care Services Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Beaumont Care Homes Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Beaumont Care Homes Property Limited
Elizabeth Beukes and Wendy Jane Waddicor are mutual people.
Active
Aden House Limited
Elizabeth Beukes is a mutual person.
Active
Aaroncare Limited
Elizabeth Beukes is a mutual person.
Active
Kersal Mount Limited
Elizabeth Beukes is a mutual person.
Active
Kersal Management Limited
Elizabeth Beukes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£656K
Decreased by £439K (-40%)
Turnover
£72.18M
Increased by £11.05M (+18%)
Employees
1.77K
Increased by 18 (+1%)
Total Assets
£48.26M
Decreased by £11K (-0%)
Total Liabilities
-£49.91M
Increased by £1.07M (+2%)
Net Assets
-£1.65M
Decreased by £1.08M (+188%)
Debt Ratio (%)
103%
Increased by 2.23% (+2%)
Latest Activity
Accounting Period Extended
3 Days Ago on 8 Jan 2026
Mrs Alexandra Hill Details Changed
4 Days Ago on 7 Jan 2026
Mrs Alexandra Hill (PSC) Details Changed
4 Days Ago on 7 Jan 2026
Mrs Alexandra Hill Details Changed
2 Months Ago on 20 Oct 2025
Mr John Andrew Hill Details Changed
2 Months Ago on 20 Oct 2025
Mr John Andrew Hill (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Mrs Alexandra Hill (PSC) Details Changed
2 Months Ago on 20 Oct 2025
Group Accounts Submitted
3 Months Ago on 24 Sep 2025
Registered Address Changed
7 Months Ago on 6 Jun 2025
Confirmation Submitted
1 Year Ago on 6 Jan 2025
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Documents
Current accounting period extended from 31 December 2025 to 31 March 2026
Submitted on 8 Jan 2026
Director's details changed for Mrs Alexandra Hill on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Mrs Alexandra Hill as a person with significant control on 7 January 2026
Submitted on 7 Jan 2026
Change of details for Mrs Alexandra Hill as a person with significant control on 20 October 2025
Submitted on 19 Nov 2025
Change of details for Mr John Andrew Hill as a person with significant control on 20 October 2025
Submitted on 19 Nov 2025
Director's details changed for Mr John Andrew Hill on 20 October 2025
Submitted on 19 Nov 2025
Director's details changed for Mrs Alexandra Hill on 20 October 2025
Submitted on 19 Nov 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to 5 Dunston Place Dunston Road Chesterfield S41 8NL on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 6 Jan 2025
Repayment History
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