BEAULY PROPERTIES LIMITED

Active Sutton Coldfield

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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BEAULY PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 2 May 2002 Active Sutton Coldfield, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Apr 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 2 Sept 2025 Next due 14 Sept 2026 4 months remaining
Net assets £-2M £14K 2024 year on year
Total assets £4M £14K 2024 year on year
Total Liabilities £6M £576 2024 year on year
Charges 26
26 satisfied

Contact & Details

Contact

Registered Address

83 Blackwood Road Sutton Coldfield B74 3PW England

Full company profile for BEAULY PROPERTIES LIMITED (04430128), an active company based in Sutton Coldfield, England. Incorporated 2 May 2002. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.13k

Decreased by £10.38k (-44%)

Net Assets

-£1.63M

Increased by £13.71k (+1%)

Total Liabilities

£5.72M

Increased by £576.00 (+0%)

Turnover

N/A

Employees

N/A

Debt Ratio

140%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Win Holdings Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Win Holdings Limited

United Kingdom

Active
Notified 28 May 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mark Winter

Ceased 28 May 2018

Ceased

Group Structure

Group Structure

WIN HOLDINGS LIMITED united kingdom
BEAULY PROPERTIES LIMITED Current Company
WMC SLOUGH LTD united kingdom

Charges

Charges

26 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Redcliffe Gardens, London (SW10 9BG) KENSINGTON AND CHELSEA
Freehold-8 Aug 2013
11 Redcliffe Gardens, London (SW10 9BG)
Freehold
Added 8 Aug 2013
District KENSINGTON AND CHELSEA

Documents

Company Filings

DateCategoryDescriptionDocument
2 Sept 2025Confirmation StatementConfirmation statement made on 31 Aug 2025 with updates
10 Apr 2025AccountsAnnual accounts made up to 31 Dec 2024
19 Nov 2024OfficersAppointment of Mrs Stacey Esther Winter as director on 18 Nov 2024
9 Sept 2024MortgageMortgage Satisfy Charge Full
9 Sept 2024MortgageMortgage Satisfy Charge Full
2 Sept 2025 Confirmation Statement

Confirmation statement made on 31 Aug 2025 with updates

10 Apr 2025 Accounts

Annual accounts made up to 31 Dec 2024

19 Nov 2024 Officers

Appointment of Mrs Stacey Esther Winter as director on 18 Nov 2024

9 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

9 Sept 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 31 Aug 2025 with updates

8 months ago on 2 Sept 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 10 Apr 2025

Appointment of Mrs Stacey Esther Winter as director on 18 Nov 2024

1 years ago on 19 Nov 2024

Mortgage Satisfy Charge Full

1 years ago on 9 Sept 2024

Mortgage Satisfy Charge Full

1 years ago on 9 Sept 2024