BEAUBRIDGE MAKE HOMES 1 LIMITED

12459850
Active Fareham

Construction of domestic buildings

4 employees website.com
Financial services Construction of domestic buildings
B

BEAUBRIDGE MAKE HOMES 1 LIMITED

12459850

Construction of domestic buildings

Founded 13 Feb 2020 Active Fareham, England 4 employees website.com
Financial services Construction of domestic buildings
Accounts Submitted 23 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 22 Oct 2025 Next due 22 Oct 2026 4 months remaining
Net assets £-456K £15K 2024 year on year
Total assets £477K £296K 2024 year on year
Total Liabilities £932K £311K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAUBRIDGE MAKE HOMES 1 LIMITED (12459850), an active financial services company based in Fareham, England. Incorporated 13 Feb 2020. Construction of domestic buildings. 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 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2020–2024)

Cash in Bank

£1.54k

Increased by £111.00 (+8%)

Net Assets

-£455.69k

Increased by £15.09k (+3%)

Total Liabilities

£932.35k

Decreased by £311.33k (-25%)

Turnover

N/A

Employees

4

Debt Ratio

196%

Increased by 35 (+22%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 1,200 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Mar 20201,080£1k£1
6 Mar 2020120£120£1

Officers

Officers

3 active
Status
Jonathan SealDirectorBritishEngland6413 Feb 2020Active
Michael John TaplinDirectorBritishEngland616 Mar 2020Active
Simon Peter DawsonDirectorBritishUnited Kingdom586 Mar 2020Active

Shareholders

Shareholders (7)

Brookland Residential Limited
90.3%
Apex Financial Services (trust Company) Limited
2.7%

Persons with Significant Control

Persons with Significant Control (0)

0 Active 2 Ceased

Beaubridge (uk) Limited

Ceased 6 Mar 2020

Ceased

Jonathan Seal

Ceased 6 Mar 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land on the south side of Woodville Road, Hartshorne, Swadlincote SOUTH DERBYSHIRE
Freehold-8 Apr 2020
Land on the south side of Woodville Road, Hartshorne, Swadlincote
Freehold
Added 8 Apr 2020
District SOUTH DERBYSHIRE

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersTermination of Michael John Taplin as director on 30 Jun 2025
22 Oct 2025Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
23 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
1 Aug 2025MortgageMortgage Satisfy Charge Full
1 Aug 2025MortgageMortgage Satisfy Charge Full
22 Oct 2025 Officers

Termination of Michael John Taplin as director on 30 Jun 2025

22 Oct 2025 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

23 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

1 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

1 Aug 2025 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Termination of Michael John Taplin as director on 30 Jun 2025

7 months ago on 22 Oct 2025

Confirmation statement made on 8 Oct 2025 with no updates

7 months ago on 22 Oct 2025

Annual accounts made up to 31 Dec 2024

8 months ago on 23 Sept 2025

Mortgage Satisfy Charge Full

10 months ago on 1 Aug 2025

Mortgage Satisfy Charge Full

10 months ago on 1 Aug 2025