CompanyTrack
B

BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD

Active Milton Keynes

Dormant Company

3 employees
Dormant Company
B

BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD

Dormant Company

Founded 12 Mar 2018 Active Milton Keynes, England 3 employees
Dormant Company
Accounts Submitted 3 Apr 2025
Confirmation Statement Submitted 2 Sept 2025
Net assets £64.36K £20.04K 2024 year on year
Total assets £86.04K £20.33K 2024 year on year
Total Liabilities £21.68K £297.00 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 (THREE COUNTIES) LTD'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 (2018–2024)

Cash in Bank

£85.96k

Decreased by £19.49k (-18%)

Net Assets

£64.36k

Decreased by £20.04k (-24%)

Total Liabilities

£21.68k

Decreased by £297.00 (-1%)

Turnover

£312.57k

Decreased by £2.66k (-1%)

Employees

3

Debt Ratio

25%

Increased by 4 (+19%)

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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 Oct 2019100£100£1

Officers

Officers

2 active 2 resigned
Status
Andy ThompsonDirectorBritishEngland574 Apr 2024Active
Darren William John SharkeyDirectorIrishEngland554 Apr 2024Active

Shareholders

Shareholders (5)

Julie Bolton
0.0%
026 Sept 2024
Jason James Bolton
0.0%
026 Sept 2024
Jason James Bolton
0.0%
026 Sept 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Finli Advice Holdings Limited

United Kingdom

Active
Notified 4 Apr 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mark Davis

Ceased 30 Sept 2019

Ceased

Jason James Bolton

Ceased 4 Apr 2024

Ceased

Group Structure

Group Structure

BEAUFORT FINANCIAL PLANNING (THREE COUNTIES) LTD Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
3 Sept 2025OfficersChange to director Mr Darren William John Sharkey on 2025-07-16View(2 pages)
2 Sept 2025Confirmation StatementConfirmation statement made on 2025-08-23 with updatesView(3 pages)
2 Sept 2025OfficersChange to director Mr Andy Thompson on 2025-07-16View(2 pages)
15 Jul 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
3 Apr 2025OtherNotice of agreement to exemption from audit of accounts for period ending 30/06/24View(1 page)
3 Sept 2025 Officers

Change to director Mr Darren William John Sharkey on 2025-07-16

2 Sept 2025 Confirmation Statement

Confirmation statement made on 2025-08-23 with updates

2 Sept 2025 Officers

Change to director Mr Andy Thompson on 2025-07-16

15 Jul 2025 Address

Change Registered Office Address Company With Date Old Address New Address

3 Apr 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

Recent Activity

Latest Activity

Change to director Mr Darren William John Sharkey on 2025-07-16

5 months ago on 3 Sept 2025

Confirmation statement made on 2025-08-23 with updates

5 months ago on 2 Sept 2025

Change to director Mr Andy Thompson on 2025-07-16

5 months ago on 2 Sept 2025

Change Registered Office Address Company With Date Old Address New Address

7 months ago on 15 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

10 months ago on 3 Apr 2025