BEAUMONT PROPERTY TRUST LIMITED(THE)

Accounts Submitted 24 Nov 2025

Confirmation Statement Submitted 20 Oct 2025

Net assets £52.50M £0.00 2024 year on year

Total assets £53.29M £0.00 2024 year on year

Total Liabilities £787.79K £0.00 2024 year on year

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Venus Building 1 Old Park Lane Traffordcity Manchester M41 7HA England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

£52.50M

Total Liabilities

£787.79k

Turnover

N/A

Employees

N/A

Debt Ratio

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

2 active 14 resigned

Show resigned officers

						Status
John Peter Whittaker	Director	British	United Kingdom	43	1 Sept 2023	Active
Steven Keith Underwood	Director	British	United Kingdom	51	15 Oct 2020	Active

Shareholders

Shareholders (1)


Beaumont Properties Limited	100.0%	3,500,000	Ordinary 20p Paid Up 15/12/1967	13 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beaumont Properties Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BEAUMONT PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P PROPERTY (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P INVESTMENTS (U.K.) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL LAND AND PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL HOLDINGS (LAND AND PROPERTY) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PEEL L&P HOLDINGS (UK) LIMITED united kingdom

BEAUMONT PROPERTY TRUST LIMITED(THE) Current Company

HARMONT INVESTMENT COMPANY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SHOP (BISHOPS STORTFORD) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDON SHOP (STOCKPORT) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LONDROCK FINANCE COMPANY LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
24 Nov 2025	Accounts	Annual accounts made up to 2025-03-31	View(7 pages)
20 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-20 with no updates	View(3 pages)
22 Nov 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
16 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-16 with no updates	View(3 pages)
12 Oct 2023	Confirmation Statement	Confirmation statement made on 2023-10-12 with no updates	View(3 pages)