CompanyTrack
B

BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED

Active Milton Keynes

Dormant Company

5 employees
Dormant Company
B

BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED

Dormant Company

Founded 24 Mar 2005 Active Milton Keynes, England 5 employees
Dormant Company
Accounts Submitted 26 Sept 2024
Confirmation Statement Submitted 10 Apr 2025
Net assets £39.60K £12.42K 2024 year on year
Total assets £150.46K £267.00 2024 year on year
Total Liabilities £110.86K £12.69K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD England

Credit Report

Discover BEAUFORT FINANCIAL PLANNING (NORTH WEST) 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 (2015–2024)

Cash in Bank

N/A

Net Assets

£39.60k

Decreased by £12.42k (-24%)

Total Liabilities

£110.86k

Increased by £12.69k (+13%)

Turnover

N/A

Employees

5

Decreased by 1 (-17%)

Debt Ratio

74%

Increased by 9 (+14%)

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

4 active 13 resigned
Status
Andrew ThompsonDirectorBritishEngland5719 Jul 2024Active
Darren William John SharkeyDirectorIrishEngland5519 Jul 2024Active
Gareth John HigtonDirectorBritishEngland385 Aug 2024Active
Steve BraidfordDirectorBritishEngland595 Aug 2024Active

Shareholders

Shareholders (14)

Thomas Molyneux
0.0%
010 Apr 2025
Lisa Jane Mcminnis
0.0%
010 Apr 2025
Jean Molyneux
0.0%
010 Apr 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Finli Advice Holdings Limited

United Kingdom

Active
Notified 19 Jul 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Brian Leigh Tarleton

Ceased 19 Jul 2024

Ceased

Group Structure

Group Structure

BEAUFORT FINANCIAL PLANNING (NORTH WEST) LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
22 Jul 2025OfficersChange to director Mr Darren William John Sharkey on 2025-07-14View(2 pages)
21 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Jul 2025OfficersChange to director Mr Andrew Thompson on 2025-07-14View(2 pages)
10 Apr 2025Confirmation StatementConfirmation statement made on 2025-03-24 with updatesView(5 pages)
9 Apr 2025Persons With Significant ControlFinli Advice Holdings Limited notified as a person with significant controlView(2 pages)
22 Jul 2025 Officers

Change to director Mr Darren William John Sharkey on 2025-07-14

21 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Jul 2025 Officers

Change to director Mr Andrew Thompson on 2025-07-14

10 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-03-24 with updates

9 Apr 2025 Persons With Significant Control

Finli Advice Holdings Limited notified as a person with significant control

Recent Activity

Latest Activity

Change to director Mr Darren William John Sharkey on 2025-07-14

6 months ago on 22 Jul 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 21 Jul 2025

Change to director Mr Andrew Thompson on 2025-07-14

7 months ago on 21 Jul 2025

Confirmation statement made on 2025-03-24 with updates

10 months ago on 10 Apr 2025

Finli Advice Holdings Limited notified as a person with significant control

10 months ago on 9 Apr 2025