BEAUMONT (PUTNEY) LIMITED

Active North Shields

Dormant Company

0 employees website.com
Dormant Company
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BEAUMONT (PUTNEY) LIMITED

Dormant Company

Founded 24 May 1994 Active North Shields, England 0 employees website.com
Dormant Company

Previous Company Names

WHOLETONE PROPERTY MANAGEMENT COMPANY LIMITED 24 May 1994 — 23 Sept 1994
Accounts Submitted 9 Sept 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 19 May 2026 Next due 29 Apr 2027 11 months remaining
Net assets £20 £0 2025 year on year
Total assets £20 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

29 Howard Street North Shields NE30 1AR England

Full company profile for BEAUMONT (PUTNEY) LIMITED (02932420), an active company based in North Shields, England. Incorporated 24 May 1994. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£20.00

Net Assets

£20.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Hewens, EdwardDirectorBritishEngland5416 Oct 2014Active

Shareholders

Shareholders (22)

A Pavlovic A Pavlovic
5.0%
1
D Al-khoudairi
5.0%
1

Persons with Significant Control

Persons with Significant Control (9)

9 Active 2 Ceased

Edward Hewens

British

Active
Notified 17 Oct 2017
Residence England
DOB January 1972
Nature of Control
  • Significant Influence Or Control

Dr Claudio Stelvio Ravasio

British

Active
Notified 14 Apr 2025
Residence England
DOB April 1991
Nature of Control
  • Significant Influence Or Control

Ada Winefride Bolton

British

Active
Notified 1 Oct 2016
Residence England
DOB December 1944
Nature of Control
  • Significant Influence Or Control

Alexander Pavlovic

British

Active
Notified 17 Oct 2017
Residence England
DOB November 1965
Nature of Control
  • Significant Influence Or Control

Boguslawa Bujnowska

British

Active
Notified 20 Oct 2023
Residence United Kingdom
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Mr Edward Hewens

British

Active
Notified 17 Oct 2017
Residence England
DOB January 1972
Nature of Control
  • Significant Influence Or Control

Mrs Boguslawa Bujnowska

British

Active
Notified 20 Oct 2023
Residence England
DOB October 1976
Nature of Control
  • Significant Influence Or Control

Mr Alexander Pavlovic

British

Active
Notified 17 Oct 2017
Residence United Kingdom
DOB November 1965
Nature of Control
  • Significant Influence Or Control

Mrs Ada Winefride Bolton

British

Active
Notified 1 Oct 2016
Residence England
DOB December 1944
Nature of Control
  • Significant Influence Or Control

Peter David Cowen

Ceased 2 Nov 2023

Ceased

Mary Fu

Ceased 2 Nov 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
6 St John's Avenue, Putney WANDSWORTH
Freehold-11 Mar 1996
6 St John's Avenue, Putney
Freehold
Added 11 Mar 1996
District WANDSWORTH

Documents

Company Filings

DateCategoryDescriptionDocument
19 May 2026Confirmation StatementConfirmation statement made on 15 Apr 2026 with no updates
24 Nov 2025Persons With Significant ControlClaudio Stelvio Ravasio notified as a person with significant control
9 Sept 2025AccountsAnnual accounts made up to 31 May 2025
15 Apr 2025Confirmation StatementConfirmation statement made on 15 Apr 2025 with updates
14 Apr 2025OfficersAppointment of Dr Claudio Stelvio Ravasio as director on 1 Apr 2025
19 May 2026 Confirmation Statement

Confirmation statement made on 15 Apr 2026 with no updates

24 Nov 2025 Persons With Significant Control

Claudio Stelvio Ravasio notified as a person with significant control

9 Sept 2025 Accounts

Annual accounts made up to 31 May 2025

15 Apr 2025 Confirmation Statement

Confirmation statement made on 15 Apr 2025 with updates

14 Apr 2025 Officers

Appointment of Dr Claudio Stelvio Ravasio as director on 1 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 15 Apr 2026 with no updates

1 weeks ago on 19 May 2026

Claudio Stelvio Ravasio notified as a person with significant control

6 months ago on 24 Nov 2025

Annual accounts made up to 31 May 2025

8 months ago on 9 Sept 2025

Confirmation statement made on 15 Apr 2025 with updates

1 years ago on 15 Apr 2025

Appointment of Dr Claudio Stelvio Ravasio as director on 1 Apr 2025

1 years ago on 14 Apr 2025