BEAUDEL HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 2 Dec 2025

Confirmation Statement Submitted 11 Nov 2025

Net assets £-107.00 £314.00 2024 year on year

Total assets £139.00 £0.00 2024 year on year

Total Liabilities £246.00 £314.00 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

C/O Dpc Accountants Stone House Stone Road Business Park Stoke On Trent Staffordshire ST4 6SR England

Credit Report

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Mutual Companies

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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

£3.00

Net Assets

-£107.00

Increased by £314.00 (+75%)

Total Liabilities

£246.00

Decreased by £314.00 (-56%)

Turnover

N/A

Employees

Debt Ratio

177%

Decreased by 226 (-56%)

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

2 active

Show resigned officers

						Status
Andrew Crawford Brown	Director	British	England	60	4 Apr 2019	Active
Rachel Pollard	Director	British	United Kingdom	50	4 Apr 2019	Active

Shareholders

Shareholders (4)


Rachel Pollard	25.7%	35	Ordinary	28 May 2020
Andrew Crawford Brown	25.7%	35	Ordinary	28 May 2020
Andrew Crawford Brown	24.3%	33	Ordinary C	28 May 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Andrew Crawford Brown

British

Active

Notified 4 Apr 2019

Residence England

DOB March 1965

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent

Rachel Pollard

British

Active

Notified 4 Apr 2019

Residence United Kingdom

DOB October 1975

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

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Group Structure

BEAUDEL HOLDINGS LIMITED Current Company

ENTWISLE PROJECT MANAGEMENT LTD. united kingdom shares 75 to 100 percent

HARLEQUIN DEVELOPMENT STRATEGIES (CREWE) LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent

MGA LAND LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

STRETTON (ORMSKIRK) LTD united kingdom shares 25 to 50 percent

STRETTON WILLASTON LTD united kingdom shares 25 to 50 percent

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
2 Dec 2025	Accounts	Annual accounts made up to 2025-04-30	View(6 pages)
11 Nov 2025	Officers	Termination of Rachel Pollard as director on 2025-11-05	View(1 page)
11 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-03 with no updates	View(3 pages)
14 Apr 2025	Officers	Change to director Mr Andrew Crawford Brown on 2025-04-03	View(2 pages)
14 Apr 2025	Persons With Significant Control	Change to Mr Andrew Crawford Brown as a person with significant control on 2025-04-03	View(2 pages)