BEAUMONT (PETERSFIELD) LTD

Active Godalming

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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BEAUMONT (PETERSFIELD) LTD

Other letting and operating of own or leased real estate

Founded 3 Jul 2019 Active Godalming, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

CHARLECOTE BEAUMONT LTD 3 Jul 2019 — 28 Mar 2022
Accounts Submitted 26 Jan 2026 Next due 30 Apr 2027 11 months remaining
Confirmation Submitted 24 Jul 2025 Next due 16 Jul 2026 2 months remaining
Net assets £100 £0 2025 year on year
Total assets £100 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

The White House 2 Meadrow Godalming Surrey GU7 3HN United Kingdom

Full company profile for BEAUMONT (PETERSFIELD) LTD (12081858), an active company based in Godalming, United Kingdom. Incorporated 3 Jul 2019. 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 (2020–2025)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
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

2 active
Status
James Edward AllenDirectorBritishEngland483 Jul 2019Active
Peter John NoeDirectorBritishEngland483 Jul 2019Active

Shareholders

Shareholders (2)

James Edward Allen
50.0%
Peter John Noe
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

James Edward Allen

British

Active
Notified 20 Dec 2021
Residence England
DOB October 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Peter John Noe

British

Active
Notified 20 Dec 2021
Residence England
DOB September 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

BEAUMONT (PETERSFIELD) LTD Current Company
1-3 BEAUMONT MEWS LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Jan 2026AccountsAnnual accounts made up to 31 Jul 2025
24 Jul 2025Confirmation StatementConfirmation statement made on 2 Jul 2025 with no updates
31 Mar 2025AccountsAnnual accounts made up to 31 Jul 2024
5 Jul 2024Confirmation StatementConfirmation statement made on 2 Jul 2024 with no updates
10 Jan 2024OfficersChange to director Mr Peter John Noe on 15 Jun 2023
26 Jan 2026 Accounts

Annual accounts made up to 31 Jul 2025

24 Jul 2025 Confirmation Statement

Confirmation statement made on 2 Jul 2025 with no updates

31 Mar 2025 Accounts

Annual accounts made up to 31 Jul 2024

5 Jul 2024 Confirmation Statement

Confirmation statement made on 2 Jul 2024 with no updates

10 Jan 2024 Officers

Change to director Mr Peter John Noe on 15 Jun 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 Jul 2025

3 months ago on 26 Jan 2026

Confirmation statement made on 2 Jul 2025 with no updates

9 months ago on 24 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 31 Mar 2025

Confirmation statement made on 2 Jul 2024 with no updates

1 years ago on 5 Jul 2024

Change to director Mr Peter John Noe on 15 Jun 2023

2 years ago on 10 Jan 2024