Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Beauchamp Marketing Limited
- Incorporated
- 15 May 1970 (56 years)
- Industry
- Activities of head offices (70100)
- Directors
- Camilla Kate Chalmers
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- Coach HouseLittle SomerfordChippenhamSN15 5BH
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Chalmers, Camilla Kate
Director · Appointed 1 March 2014
British
Born April 1974 (52)
Director
British
Born September 1943 (83)
Officer history (3 former)
31 August 2017
1 March 2014
Appointed Chalmers, Camilla Kate as Director
1 August 2002
31 July 2002
30 November 1998
30 November 1998
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05614592
Camilla Kate Chalmers
Individual · Notified 6 April 2016
Has significant influence or control
British
Born April 1974 (52)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1943 (83)
Former controllers (1)
28 November 2017
Ceased First Court Limited — Owns 75–100% of shares
Group structure 42 shown
Ownership group derived from the Companies House PSC register
Charles Russell Limited Owns 75–100% of shares
Charles Russell Speechlys Group Limited Owns 75–100% of shares
Charles Russell Speechlys Services Limited Owns 75–100% of shares
Charles Russell Speechlys Solicitors Limited Owns 75–100% of shares
Charles Russell Speechlys Trustees (UK) Limited Owns 75–100% of shares
Afh PTC Limited Has significant influence or control
Sabahiah Holdings Limited Has significant influence or control
Charles Russell Speechlys Trustees Limited Owns 75–100% of shares
Guildford.Games Limited Holds 25–50% of voting rights
Halco Nominees Limited Owns 75–100% of shares
Sackville Nominees Limited Owns 75–100% of shares
Lake House Estate Limited Owns 75–100% of shares
Hatton Trustees Limited Owns 75–100% of shares
Hatton Trustees Two Limited Owns 75–100% of shares
Speechly Bircham LLP Right to 75–100% of surplus assets
Speechly Bircham Nominee Company Limited Owns 75–100% of shares
Speechlys Owns 75–100% of shares
St Andrew Trustees Limited Owns 75–100% of shares
Baylis & Harding Public Limited Company Owns 50–75% of shares
Fuzzy Duck (Armscote) Limited Owns 75–100% of shares
Beauchamp Marketing Limited This company Owns 75–100% of shares
Brierley Properties Limited Owns more than 25% of shares (as a trust)
Classic Beaute Limited Owns 25–50% of shares (as a trust)
Evergreen PTC Limited Has significant influence or control (as a trust)
Kenneth Green Associates Limited Owns 25–50% of shares (as a trust)
Kenneth Green Properties Limited Owns 75–100% of shares
Marlborough House Investment Holdings Limited Owns 75–100% of shares (as a trust)
Rockfeller Property & Investment Trust Limited Owns 25–50% of shares
New End Properties Limited Owns 25–50% of shares
Nep Properties Limited Owns 75–100% of shares
Pascal Properties Limited Has significant influence or control (as a trust)
Reliance 1 2023 PTC Limited Owns 75–100% of shares
Reliance 2 2023 PTC Limited Owns 75–100% of shares
Sicard Ltd Owns 75–100% of shares
Wilky Group Limited(the) Owns 25–50% of shares (as a trust)
Gatwick Green Limited Owns 75–100% of shares
Redfields Management Company Limited Owns 25–50% of shares
Wilky Asset Management Limited Owns 75–100% of shares
Wilky Property Holdings Limited Owns 75–100% of shares
Trustelligenceai LLP Holds 75–100% of voting rights
Financials
Balance sheet as at 31 May 2025 · unaudited abridged accounts
- Net Assets
- £2,923,772
- Debt Ratio
- 13%
- Current Ratio
- 602.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,384,549 | £2,343,008 | £2,646,817 | £2,999,152 | £2,825,649 |
| Current Assets | £993,937 | £995,839 | £997,468 | £994,082 | £1,011,184 |
| Debtors | £993,937 | £995,839 | £997,468 | £984,406 | £1,005,659 |
| Cash | £9,676 | £5,525 | |||
| Creditors (< 1 year) | £1,650 | £1,800 | £3,800 | £1,358 | £1,480 |
| Net Current Assets | £992,287 | £994,039 | £993,668 | £992,724 | £1,009,704 |
| Net Assets | £2,923,772 | £2,890,730 | £3,132,845 | £3,469,560 | £3,298,480 |
| Shareholder Funds | £2,923,772 | £2,890,730 | £3,132,845 | £3,469,560 | £3,298,480 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Notification of a person with significant control | |||
| 8 May 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 13 February 2026 | Unaudited abridged accounts | 31 May 2025 | ||
| 28 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 20 January 2025 | Unaudited abridged accounts | 31 May 2024 |
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