CompanyTrack
B

BERESFORDS FINANCIAL SERVICES LIMITED

Active Chelmsford

Dormant Company

0 employees
Dormant Company
B

BERESFORDS FINANCIAL SERVICES LIMITED

Dormant Company

Founded 27 May 2003 Active Chelmsford, United Kingdom 0 employees
Dormant Company
Accounts Submitted 20 Dec 2024
Confirmation Statement Submitted 30 May 2025
Net assets £209.00 £0.00 2024 year on year
Total assets £224.00 £0.00 2024 year on year
Total Liabilities £15.00 £0.00 2024 year on year
Charges None No charges registered

AI Analysis

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Contact & Details

Registered Address

10 Springfield Lyons Approach Springfield Chelmsford Essex CM2 5LB

Credit Report

Discover BERESFORDS FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

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 (2023–2024)

Cash in Bank

N/A

Net Assets

£209.00

Total Liabilities

£15.00

Turnover

N/A

Employees

N/A

Debt Ratio

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

2 active 4 resigned
Status
John LinehamDirectorBritishEngland6228 May 2003Active
Paul Charles BeresfordDirectorBritishEngland6927 May 2003Active

Shareholders

Shareholders (1)

Beresford Group Ltd
100.0%
1007 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Beresford Group Ltd

United Kingdom

Active
Notified 30 Jun 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

BERESFORD GROUP LIMITED united kingdom
BERESFORDS FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Jul 2025OfficersTermination of Gary Neil Luckman as director on 2025-07-04View(1 page)
4 Jul 2025OfficersTermination of Gary Neil Luckman as director on 2025-07-04View(1 page)
30 May 2025Confirmation StatementConfirmation statement made on 2025-05-27 with no updatesView(3 pages)
20 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(7 pages)
29 May 2024Confirmation StatementConfirmation statement made on 2024-05-27 with no updatesView(3 pages)
4 Jul 2025 Officers

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

4 Jul 2025 Officers

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

30 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-27 with no updates

20 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

29 May 2024 Confirmation Statement

Confirmation statement made on 2024-05-27 with no updates

Recent Activity

Latest Activity

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

7 months ago on 4 Jul 2025

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

7 months ago on 4 Jul 2025

Confirmation statement made on 2025-05-27 with no updates

8 months ago on 30 May 2025

Annual accounts made up to 2024-03-31

1 years ago on 20 Dec 2024

Confirmation statement made on 2024-05-27 with no updates

1 years ago on 29 May 2024