BEAUMONT SQUARE

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BEAUMONT SQUARE

Other business support service activities n.e.c.

Founded 6 Jun 1996 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.
Accounts Submitted 21 Dec 2025
Confirmation Submitted 4 Aug 2025 Next due 16 Aug 2026 3 months remaining
Net assets £-34M £2M 2024 year on year
Total assets £40M £4M 2024 year on year
Total Liabilities £74M £2M 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

Sea Containers House 18 Upper Ground London SE1 9GL United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BEAUMONT SQUARE (03208382), an active company based in London, United Kingdom. Incorporated 6 Jun 1996. Other business support service activities n.e.c.. 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 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

-£34.47M

Decreased by £2.12M (-7%)

Total Liabilities

£74.00M

Decreased by £1.54M (-2%)

Turnover

N/A

Employees

N/A

Debt Ratio

187%

Increased by 12 (+7%)

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

Officers

1 active 2 resigned
Status
Wpp Group (nominees) LimitedCorporate-secretaryUnited KingdomUnknown19 Sept 2005Active

Shareholders

Shareholders (1)

Wpp Group Holdings Limited
100.0%
223,097

Persons with Significant Control

Persons with Significant Control (1)

1 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

Group Structure

Group Structure

WPP JUBILEE LIMITED united kingdom
WPP 2005 LIMITED united kingdom
WPP DOLPHIN UK LIMITED united kingdom
WPP 2323 LIMITED united kingdom
WPP GROUP (UK) LTD united kingdom
WPP SAMSON LIMITED united kingdom
STICKLEBACK LIMITED united kingdom
BEAUMONT SQUARE Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
13 Feb 2026OfficersTermination of Timothy John Martel as director on 2026-02-11
21 Dec 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Dec 2025AccountsAnnual accounts filed
21 Dec 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
21 Dec 2025AccountsAnnual accounts made up to 2024-12-31
13 Feb 2026 Officers

Termination of Timothy John Martel as director on 2026-02-11

21 Dec 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Dec 2025 Accounts

Annual accounts filed

21 Dec 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

21 Dec 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Termination of Timothy John Martel as director on 2026-02-11

2 months ago on 13 Feb 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

4 months ago on 21 Dec 2025

Annual accounts filed

4 months ago on 21 Dec 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

4 months ago on 21 Dec 2025

Annual accounts made up to 2024-12-31

4 months ago on 21 Dec 2025