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BERESFORD GROUP LIMITED

Active Chelmsford

Management consultancy activities other than financial management

213 employees Website
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
B

BERESFORD GROUP LIMITED

Management consultancy activities other than financial management

Founded 9 Apr 1987 Active Chelmsford, United Kingdom 213 employees beresfords.co.uk
Property, infrastructure and construction Residential development Management consultancy activities other than financial management
Accounts Submitted 23 Dec 2024
Confirmation Statement Submitted 6 Feb 2025
Net assets £3.03M £926.63K 2023 year on year
Total assets £6.74M £1.17M 2023 year on year
Total Liabilities £3.70M £247.88K 2023 year on year
Charges 11
10 outstanding 1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

10 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Office (Brentwood)

77 - 79 High St, Brentwood CM14 4RR

Telephone

0124 550 0555

Credit Report

Discover BERESFORD GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£784.17k

Decreased by £878.45k (-53%)

Net Assets

£3.03M

Decreased by £926.63k (-23%)

Total Liabilities

£3.70M

Decreased by £247.88k (-6%)

Turnover

£13.34M

Decreased by £1.12M (-8%)

Employees

213

Decreased by 18 (-8%)

Debt Ratio

55%

Increased by 5 (+10%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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 4 resigned
Status
Paul Charles BeresfordDirectorBritishEngland6931 Jan 1992Active

Shareholders

Shareholders (2)

Paul Charles Beresford
100.0%
14,9636 Feb 2023
Michael Robert Sayers
0.0%
06 Feb 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Paul Charles Beresford

British

Active
Notified 30 Jun 2016
Residence England
DOB April 1956
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

BERESFORD GROUP LIMITED Current Company
BERESFORDS COMMERCIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERESFORDS FINANCIAL SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERESFORDS LETTINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BERESFORDS RESIDENTIAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURNTWOOD RIDGE LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
FLAGSTONE FINANCIAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
R CHEKE & CO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHYBROW & DODDS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025OfficersTermination of Gary Neil Luckman as director on 2025-07-04View(1 page)
6 Feb 2025Confirmation StatementConfirmation statement made on 2025-01-31 with no updatesView(3 pages)
23 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(40 pages)
2 Feb 2024Confirmation StatementConfirmation statement made on 2024-01-31 with no updatesView(3 pages)
20 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(42 pages)
4 Jul 2025 Officers

Termination of Gary Neil Luckman as director on 2025-07-04

View Document(1 page)
6 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-01-31 with no updates

View Document(3 pages)
23 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(40 pages)
2 Feb 2024 Confirmation Statement

Confirmation statement made on 2024-01-31 with no updates

View Document(3 pages)
20 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(42 pages)

Recent Activity

Latest Activity

Termination of Gary Neil Luckman as director on 2025-07-04

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-01-31 with no updates

1 years ago on 6 Feb 2025

Annual accounts made up to 2024-03-31

1 years ago on 23 Dec 2024

Confirmation statement made on 2024-01-31 with no updates

2 years ago on 2 Feb 2024

Annual accounts made up to 2023-03-31

2 years ago on 20 Dec 2023