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BEAUBRIDGE (UK) LIMITED

Active Fareham

Activities of venture and development capital companies

2 employees Website
Financial services Activities of venture and development capital companies
B

BEAUBRIDGE (UK) LIMITED

Activities of venture and development capital companies

Founded 27 Feb 2014 Active Fareham, England 2 employees beaubridge.com
Financial services Activities of venture and development capital companies
Accounts Submitted 28 Jul 2025
Confirmation Statement Submitted 12 Mar 2025
Net assets £341.78K £11.13K 2025 year on year
Total assets £0.00 £398.66K 2025 year on year
Total Liabilities £68.13K £121.00 2025 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Alliott Wingham Ltd, 70, Kintyre House High Street Fareham Hampshire PO16 7BB England

Office (London)

4th floor, 27 Hill St, London W1J 5LP

Telephone

0203 917 1063

Credit Report

Discover BEAUBRIDGE (UK) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£23.49k

Increased by £7.01k (+43%)

Net Assets

£341.78k

Increased by £11.13k (+3%)

Total Liabilities

£68.13k

Increased by £121.00 (+0%)

Turnover

N/A

Employees

2

Debt Ratio

N/A

Decreased by 17 (-100%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 5,500 Shares £480k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
31 Mar 20151,000£160k£160
31 Mar 20151,000£160k£160
9 Jul 20143,500£160k£45.714

Officers

Officers

2 active 2 resigned
Status
Jonathan Darell SealDirectorBritishEngland6327 Feb 2014Active
Peter Jonathan BuckleyDirectorBritishUnited Kingdom6427 Feb 2014Active

Shareholders

Shareholders (8)

Peter Jonathan Buckley
24.7%
3,7114 Mar 2024
William Jackson
13.8%
2,0774 Mar 2024
Michael Joseph
2.3%
3464 Mar 2024

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Peter Jonathan Buckley

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB April 1961
Nature of Control
  • Significant Influence Or Control

Jonathan Darell Seal

British

Active
Notified 1 Jan 2017
Residence United Kingdom
DOB April 1962
Nature of Control
  • Significant Influence Or Control
See All Controllers

Group Structure

Group Structure

BEAUBRIDGE (UK) LIMITED Current Company
AMERDALE PC ONE LLP united kingdom significant influence or control limited liability partnership
BEAUBRIDGE CRESSWELL PLACE LLP united kingdom significant influence or control limited liability partnership
BEAUBRIDGE ELMERS LLP united kingdom significant influence or control limited liability partnership
BEAUBRIDGE RED LION LLP united kingdom significant influence or control limited liability partnership
BEAUBRIDGE WISETON ROAD LLP united kingdom significant influence or control limited liability partnership
PC MAYFAIR LOTS ROAD LLP united kingdom significant influence or control limited liability partnership

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
11 Aug 2025Change Of NameReplacement filing of SH01 - 31/03/15 Statement of Capital gbp 150View(4 pages)
28 Jul 2025AccountsAnnual accounts made up to 2025-03-31View(11 pages)
12 Mar 2025Confirmation StatementConfirmation statement made on 2025-02-27 with no updatesView(3 pages)
24 Jul 2024AccountsAnnual accounts made up to 2024-03-31View(10 pages)
4 Mar 2024Confirmation StatementConfirmation statement made on 2024-02-27 with updatesView(4 pages)
11 Aug 2025 Change Of Name

Replacement filing of SH01 - 31/03/15 Statement of Capital gbp 150

View Document(4 pages)
28 Jul 2025 Accounts

Annual accounts made up to 2025-03-31

View Document(11 pages)
12 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-02-27 with no updates

View Document(3 pages)
24 Jul 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(10 pages)
4 Mar 2024 Confirmation Statement

Confirmation statement made on 2024-02-27 with updates

View Document(4 pages)

Recent Activity

Latest Activity

Replacement filing of SH01 - 31/03/15 Statement of Capital gbp 150

6 months ago on 11 Aug 2025

Annual accounts made up to 2025-03-31

6 months ago on 28 Jul 2025

Confirmation statement made on 2025-02-27 with no updates

11 months ago on 12 Mar 2025

Annual accounts made up to 2024-03-31

1 years ago on 24 Jul 2024

Confirmation statement made on 2024-02-27 with updates

1 years ago on 4 Mar 2024