BECKFORD GROUP LTD.

06879529
Active United Kingdom

Hotels and similar accommodation

5 employees website.com
Lifestyle and entertainment Hotels and similar accommodationPublic houses and bars +2
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BECKFORD GROUP LTD.

06879529

Hotels and similar accommodation

Founded 16 Apr 2009 Active United Kingdom 5 employees website.com
Lifestyle and entertainment Hotels and similar accommodationPublic houses and barsActivities of head officesManagement consultancy activities other than financial management

Previous Company Names

BRAMLEY BARS UK LIMITED 16 Apr 2009 — 11 Mar 2020
Accounts Submitted 22 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 22 Apr 2026 Next due 30 Apr 2027 10 months remaining
Net assets £948K £382K 2024 year on year
Total assets £3M £427K 2024 year on year
Total Liabilities £2M £808K 2024 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BECKFORD GROUP LTD. (06879529), an active lifestyle and entertainment company based in United Kingdom. Incorporated 16 Apr 2009. Hotels and similar accommodation. 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 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£706.55k

Increased by £172.17k (+32%)

Net Assets

£948.22k

Decreased by £381.54k (-29%)

Total Liabilities

£1.67M

Increased by £808.36k (+94%)

Turnover

N/A

Employees

5

Debt Ratio

64%

Increased by 25 (+64%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 5,534 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
23 Nov 20125,534£100k£18.07

Officers

Officers

3 active
Status
Brod, Daniel RichardDirectorBritishEngland5616 Apr 2009Active
Greenlees, Matthew JamesDirectorIrishEngland5323 Nov 2012Active
Jones, Nicholas Keith ArthurDirectorBritishUnited Kingdom622 Oct 2009Active

Shareholders

Shareholders (5)

Charles Varley Luxton
32.1%
Daniel Richard Brod
28.4%

Persons with Significant Control

Persons with Significant Control (4)

4 Active

Charles Varley Luxton

British

Active
Notified 16 Apr 2016
Residence United Kingdom
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Richard Brod

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Charles Varley Luxton

British

Active
Notified 16 Apr 2016
Residence England
DOB October 1968
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Mr Daniel Richard Brod

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1970
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Group Structure

Group Structure

BECKFORD GROUP LTD. Current Company
BATH ARMS INN LTD united kingdom
LP ARMS LTD united kingdom
MELLS INN LTD united kingdom
BECKFORD ARMS LTD united kingdom
TEFFONT HOUSE LLP united kingdom

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 leasehold 2 total
AddressTenurePrice PaidDate Added
5-8 Saville Row, Bath (BA1 2QP) BATH AND NORTH EAST SOMERSET
Leasehold-20 Mar 2019
The Lord Poulett Arms, High Street, Hinton St George (TA17 8SE) SOMERSET
Freehold£925,00012 Jul 2018
5-8 Saville Row, Bath (BA1 2QP)
Leasehold
Added 20 Mar 2019
District BATH AND NORTH EAST SOMERSET
The Lord Poulett Arms, High Street, Hinton St George (TA17 8SE)
Freehold £925,000
Added 12 Jul 2018
District SOMERSET

Documents

Company Filings

DateCategoryDescriptionDocument
18 May 2026ResolutionResolutions
18 May 2026ResolutionResolutions
18 May 2026IncorporationMemorandum Articles
22 Apr 2026Confirmation StatementConfirmation statement made on 16 Apr 2026 with no updates
22 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
18 May 2026 Resolution

Resolutions

18 May 2026 Resolution

Resolutions

18 May 2026 Incorporation

Memorandum Articles

22 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Apr 2026 with no updates

22 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Resolutions

3 weeks ago on 18 May 2026

Resolutions

3 weeks ago on 18 May 2026

Memorandum Articles

3 weeks ago on 18 May 2026

Confirmation statement made on 16 Apr 2026 with no updates

1 months ago on 22 Apr 2026

Annual accounts made up to 31 Mar 2025

7 months ago on 22 Oct 2025