BEACHAMPTON GROUP LIMITED

04555500
Active Ridgmont

Activities of other holding companies n.e.c.

35 employees website.com
Activities of other holding companies n.e.c.
B

BEACHAMPTON GROUP LIMITED

04555500

Activities of other holding companies n.e.c.

Founded 7 Oct 2002 Active Ridgmont, United Kingdom 35 employees website.com
Activities of other holding companies n.e.c.
Accounts Submitted 31 Jan 2025 Next due 30 Apr 2026 2 months overdue
Confirmation Submitted 6 Oct 2025 Next due 15 Oct 2026 4 months remaining
Net assets £22M £2M 2024 year on year
Total assets £28M £125K 2024 year on year
Total Liabilities £6M £2M 2024 year on year
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Station Yard Station Road Ridgmont Bedfordshire MK43 0XP

Full company profile for BEACHAMPTON GROUP LIMITED (04555500), an active company based in Ridgmont, United Kingdom. Incorporated 7 Oct 2002. Activities of other holding companies n.e.c.. 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 May → 30 Apr 2024
Type group
Next accounts 30 Apr 2025
Due by 30 Apr 2026 2 months overdue

Balance Sheet & P&L (2014–2024)

Cash in Bank

£95.85k

Decreased by £2.50M (-96%)

Net Assets

£22.26M

Increased by £1.86M (+9%)

Total Liabilities

£6.13M

Decreased by £1.98M (-24%)

Turnover

£32.29M

Decreased by £10.47M (-24%)

Employees

35

Increased by 1 (+3%)

Debt Ratio

22%

Decreased by 6 (-21%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Apr Year End
2023
30 Apr 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
Andrew Denison SmithDirectorBritishEngland587 Oct 2002Active

Shareholders

Shareholders (2)

Andrew Dension Smith
50.8%
Sally Rowntree Smith
49.2%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

End Finance Ltd

Unknown

Active
Notified 1 Oct 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Sally Rowntree Smith

British

Active
Notified 7 Aug 2023
Residence England
DOB February 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Andrew Dension Smith

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

End Finance Limited

United Kingdom

Active
Notified 7 Aug 2023
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Sally Smith

Ceased 7 Aug 2023

Ceased

Group Structure

Group Structure

END FINANCE LIMITED united kingdom
BEACHAMPTON GROUP LIMITED Current Company

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025Confirmation StatementConfirmation statement made on 1 Oct 2025 with updates
3 Oct 2025Persons With Significant ControlCessation of End Finance Limited as a person with significant control on 1 Oct 2025
3 Oct 2025Persons With Significant ControlEnd Finance Ltd notified as a person with significant control
30 Apr 2025Persons With Significant ControlChange to Mrs Sally Rowntree Smith as a person with significant control on 29 Apr 2025
29 Apr 2025OfficersChange to director Mrs Sally Rowntree Smith on 29 Apr 2025
6 Oct 2025 Confirmation Statement

Confirmation statement made on 1 Oct 2025 with updates

3 Oct 2025 Persons With Significant Control

Cessation of End Finance Limited as a person with significant control on 1 Oct 2025

3 Oct 2025 Persons With Significant Control

End Finance Ltd notified as a person with significant control

30 Apr 2025 Persons With Significant Control

Change to Mrs Sally Rowntree Smith as a person with significant control on 29 Apr 2025

29 Apr 2025 Officers

Change to director Mrs Sally Rowntree Smith on 29 Apr 2025

Recent Activity

Latest Activity

Confirmation statement made on 1 Oct 2025 with updates

8 months ago on 6 Oct 2025

Cessation of End Finance Limited as a person with significant control on 1 Oct 2025

8 months ago on 3 Oct 2025

End Finance Ltd notified as a person with significant control

8 months ago on 3 Oct 2025

Change to Mrs Sally Rowntree Smith as a person with significant control on 29 Apr 2025

1 years ago on 30 Apr 2025

Change to director Mrs Sally Rowntree Smith on 29 Apr 2025

1 years ago on 29 Apr 2025