THE BEAUFORT GROUP OF COMPANIES LIMITED

Key Data

Status

Active

Company No.

07902965

Incorporation date

09/01/2012

Size

Audit Exemption Subsidiary

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2017)

22/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

22/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (2 pages)

22/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (58 pages)

22/03/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (19 pages)

06/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

04/03/2026

Director's details changed for Mr Andy Thompson on 2022-08-03

View PDF (2 pages)

16/10/2025

Registration of charge 079029650003, created on 2025-10-13

View PDF (36 pages)

27/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

27/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

27/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

21/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (57 pages)

21/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (20 pages)

02/12/2024

Registration of charge 079029650002, created on 2024-11-29

View PDF (36 pages)

28/09/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (21 pages)

28/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

28/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (2 pages)

28/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

01/08/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (53 pages)

12/07/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

07/03/2024

Change of details for Solomon Advice Limited as a person with significant control on 2023-12-07

View PDF (2 pages)

07/03/2024

Termination of appointment of Jade Marie Swanston as a director on 2024-03-01

View PDF (1 pages)

07/03/2024

Confirmation statement made on 2024-02-22 with updates

View PDF (4 pages)

05/03/2024

Memorandum and Articles of Association

View PDF (48 pages)

05/03/2024

Resolutions

View PDF (3 pages)

26/01/2024

Director's details changed for Mr Simon Timothy Goldthorpe on 2024-01-26

View PDF (2 pages)

02/01/2024

Registration of charge 079029650001, created on 2023-12-20

View PDF (35 pages)

10/11/2023

Notification of Solomon Advice Limited as a person with significant control on 2023-06-30

View PDF (2 pages)

10/11/2023

Cessation of James Christopher Flowers as a person with significant control on 2023-06-30

View PDF (1 pages)

06/11/2023

Termination of appointment of Derrick William Dunne as a director on 2023-11-06

View PDF (1 pages)

23/08/2023

Termination of appointment of Andrew John Bennett as a director on 2023-07-17

View PDF (1 pages)

29/06/2023

Current accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

02/05/2023

Registered office address changed from Building 2 Riverside Way Camberley GU15 3YL England to Brennan House Farnborough Aerospace Centre Business Park Farnborough GU14 6XR on 2023-05-02

View PDF (1 pages)

07/03/2023

Confirmation statement made on 2023-02-22 with updates

View PDF (9 pages)

24/04/2017

Rectified TM01 was removed from the public register on 12/06/17 as it was factually inaccurate or was derived from something factually inaccurate.

View PDF (0 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+279.75 % *

* during past year

Cash in Bank

£807,675.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

22/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
5
315.11K
-
0.00
212.68K
-

2022
5
924.30K
-
0.00
807.68K
-

2022
5
924.30K
-
0.00
807.68K
-

Employees

2022

Employees

5 0 % *

Net Assets(GBP)

924.30K £193.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

807.68K £279.75 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Andrew John Bennett	Director	27/03/2012 - 17/07/2023	14
Snashfold, Sandra Lee	Director	18/09/2013 - 01/03/2016	5
Snashfold, Sandra Lee	Secretary	18/09/2013 - 01/03/2016	-
Goldthorpe, Clive Simon	Director	28/02/2012 - 31/03/2021	19
Sharkey, Darren William John	Director	03/08/2022 - Present	99

Persons with Significant Control

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

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Mixed farming

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30/09/2021

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No. of employees:

HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU

Active

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Growing of vegetables and melons roots and tubers

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14413930

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No. of employees:

NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Category:

Raising of dairy cattle

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06382463

Reg. date:

26/09/2007

Turnover:

No. of employees:

PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ

Active

Category:

Support activities for crop production

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07400536

Reg. date:

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Turnover:

No. of employees:

YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

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Turnover:

No. of employees:

Description

About THE BEAUFORT GROUP OF COMPANIES LIMITED

THE BEAUFORT GROUP OF COMPANIES LIMITED is an(a) Active company incorporated on 09/01/2012 with the registered office located at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of THE BEAUFORT GROUP OF COMPANIES LIMITED?

THE BEAUFORT GROUP OF COMPANIES LIMITED is currently Active. It was registered on 09/01/2012 .

Where is THE BEAUFORT GROUP OF COMPANIES LIMITED located?

THE BEAUFORT GROUP OF COMPANIES LIMITED is registered at Brennan House, Farnborough Aerospace Centre Business Park, Farnborough GU14 6XR.

What does THE BEAUFORT GROUP OF COMPANIES LIMITED do?

THE BEAUFORT GROUP OF COMPANIES LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

How many employees does THE BEAUFORT GROUP OF COMPANIES LIMITED have?

THE BEAUFORT GROUP OF COMPANIES LIMITED had 5 employees in 2022.

What is the latest filing for THE BEAUFORT GROUP OF COMPANIES LIMITED?

The latest filing was on 22/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.