BEACON HOUSE PROPERTY LIMITED

Active Beaconsfield

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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BEACON HOUSE PROPERTY LIMITED

Other letting and operating of own or leased real estate

Founded 19 Oct 2004 Active Beaconsfield, England 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Mar 2026 Next due 31 Jul 2026 2 months remaining
Confirmation Submitted 11 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £325K £22K 2025 year on year
Total assets £551K £18K 2025 year on year
Total Liabilities £226K £4K 2025 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

55 Station Road Beaconsfield HP9 1QL England

Full company profile for BEACON HOUSE PROPERTY LIMITED (05263480), an active company based in Beaconsfield, England. Incorporated 19 Oct 2004. 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£325.21k

Increased by £22.17k (+7%)

Total Liabilities

£226.06k

Decreased by £3.77k (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

41%

Decreased by 2 (-5%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

1 active 2 resigned
Status
Anne Kathleen HiltonDirectorBritishEngland9219 Oct 2004Active

Shareholders

Shareholders (3)

Jane Elizabeth Hilton
34.0%
Richard Hilton
33.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Richard Hilton

British

Active
Notified 15 Sept 2017
Residence South Africa
DOB November 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Susan Caroline Hilton

British

Active
Notified 15 Sept 2017
Residence England
DOB September 1964
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Jane Elizabeth Anne Hilton

British

Active
Notified 15 Sept 2017
Residence United Kingdom
DOB November 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Beacon House, Warwick Road, Beaconsfield (HP9 2PE) BUCKINGHAMSHIRE
Freehold-25 Apr 2006
Beacon House, Warwick Road, Beaconsfield (HP9 2PE)
Freehold
Added 25 Apr 2006
District BUCKINGHAMSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
11 Mar 2026AccountsAnnual accounts made up to 31 Oct 2025
11 Jul 2025Persons With Significant ControlChange to Ms Jane Elizabeth Anne Hilton as a person with significant control on 11 Jul 2025
11 Jul 2025Persons With Significant ControlChange to Ms Susan Caroline Hilton as a person with significant control on 11 Jul 2025
11 Jul 2025OfficersChange to director Ms Jane Elizabeth Anne Hilton on 11 Jul 2025
11 Jul 2025OfficersChange to director Ms Susan Caroline Hilton on 11 Jul 2025
11 Mar 2026 Accounts

Annual accounts made up to 31 Oct 2025

11 Jul 2025 Persons With Significant Control

Change to Ms Jane Elizabeth Anne Hilton as a person with significant control on 11 Jul 2025

11 Jul 2025 Persons With Significant Control

Change to Ms Susan Caroline Hilton as a person with significant control on 11 Jul 2025

11 Jul 2025 Officers

Change to director Ms Jane Elizabeth Anne Hilton on 11 Jul 2025

11 Jul 2025 Officers

Change to director Ms Susan Caroline Hilton on 11 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 31 Oct 2025

2 months ago on 11 Mar 2026

Change to Ms Jane Elizabeth Anne Hilton as a person with significant control on 11 Jul 2025

10 months ago on 11 Jul 2025

Change to Ms Susan Caroline Hilton as a person with significant control on 11 Jul 2025

10 months ago on 11 Jul 2025

Change to director Ms Jane Elizabeth Anne Hilton on 11 Jul 2025

10 months ago on 11 Jul 2025

Change to director Ms Susan Caroline Hilton on 11 Jul 2025

10 months ago on 11 Jul 2025