BEAUFORT GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

12667860

Incorporation date

13/06/2020

Size

Audit Exemption Subsidiary

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/2023)

14/01/2026

Notification of Project Eagle Uk Bidco Ltd as a person with significant control on 2025-12-31

View PDF (2 pages)

14/01/2026

Cessation of Survitec Group Ltd as a person with significant control on 2025-12-31

View PDF (1 pages)

14/01/2026

Appointment of Nicholas Mulhall as a director on 2026-01-01

View PDF (2 pages)

13/01/2026

Termination of appointment of Julian Henley-Price as a secretary on 2025-12-31

View PDF (1 pages)

13/01/2026

Termination of appointment of Julian Kendall Henley-Price as a director on 2025-12-31

View PDF (1 pages)

13/01/2026

Termination of appointment of Robert Steen Kledal as a director on 2025-12-31

View PDF (1 pages)

07/01/2026

Resolutions

View PDF (4 pages)

07/01/2026

Memorandum and Articles of Association

View PDF (27 pages)

05/01/2026

Registration of charge 126678600001, created on 2025-12-31

View PDF (36 pages)

12/12/2025

View PDF (3 pages)

09/12/2025

Resolutions

View PDF (1 pages)

09/12/2025

Solvency Statement dated 08/12/25

View PDF (1 pages)

09/12/2025

Statement of capital on 2025-12-09

View PDF (3 pages)

09/12/2025

Statement by Directors

View PDF (1 pages)

20/08/2025

Statement of capital following an allotment of shares on 2025-05-01

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25/07/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

25/07/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

25/07/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (101 pages)

25/07/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

10/07/2025

Confirmation statement made on 2025-06-12 with updates

View PDF (4 pages)

09/05/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

06/12/2024

Appointment of Mr Antony John Upton as a director on 2024-11-29

View PDF (2 pages)

29/11/2024

Change of details for Survitec Group Ltd as a person with significant control on 2023-07-24

View PDF (2 pages)

11/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

02/08/2024

Certificate of change of name

View PDF (3 pages)

01/07/2024

Director's details changed for Mr Julian Kendall Henley-Price on 2024-06-21

View PDF (2 pages)

12/06/2024

Confirmation statement made on 2024-06-12 with updates

View PDF (4 pages)

11/04/2024

Statement of capital following an allotment of shares on 2024-03-25

View PDF (3 pages)

10/04/2024

Termination of appointment of Martin Brian Varley Whittaker as a director on 2024-03-31

View PDF (1 pages)

02/04/2024

Appointment of Robert Steen Kledal as a director on 2024-03-31

View PDF (2 pages)

13/03/2024

Statement of capital following an allotment of shares on 2024-02-23

View PDF (3 pages)

16/11/2023

Appointment of Dominic Owen Cartwright as a director on 2023-11-10

View PDF (3 pages)

07/11/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/08/2023

Registered office address changed from Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX England to Aviator Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-08-21

View PDF (1 pages)

24/07/2023

Registered office address changed from The Aspect, Fourth Floor 12 Finsbury Square London EC2A 1AS England to Aviation Industrial Park Eric Fountain Road Ellesmere Port CH65 1AX on 2023-07-24

View PDF (1 pages)

26/06/2023

Confirmation statement made on 2023-06-12 with no updates

View PDF (3 pages)

26/05/2023

Termination of appointment of Nigel Sperring as a director on 2023-05-25

View PDF (1 pages)

31/03/2023

Termination of appointment of Claire Tobijanski as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Julian Henley-Price as a director on 2023-03-31

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henley-Price, Julian	Director	31/03/2023 - 31/12/2025	21
Whittaker, Martin Brian Varley	Director	13/06/2020 - 31/03/2024	21
White, David Donald	Director	13/06/2020 - 09/09/2022	2
Upton, Antony John	Director	29/11/2024 - Present	42
Sperring, Nigel	Director	13/06/2020 - 25/05/2023	17

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BEAUFORT GROUP HOLDINGS LIMITED

BEAUFORT GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 13/06/2020 with the registered office located at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEAUFORT GROUP HOLDINGS LIMITED?

BEAUFORT GROUP HOLDINGS LIMITED is currently Active. It was registered on 13/06/2020 .

Where is BEAUFORT GROUP HOLDINGS LIMITED located?

BEAUFORT GROUP HOLDINGS LIMITED is registered at Aviator Industrial Park, Eric Fountain Road, Ellesmere Port CH65 1AX.

What does BEAUFORT GROUP HOLDINGS LIMITED do?

BEAUFORT GROUP HOLDINGS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for BEAUFORT GROUP HOLDINGS LIMITED?

The latest filing was on 14/01/2026: Notification of Project Eagle Uk Bidco Ltd as a person with significant control on 2025-12-31.