Beaufort House Limited

Active02047933 Private limited company
Incorporated
19 August 1986 (40 years)
Industry
Development of building projects (41100)
Owned by
Michael John Osborne
Accounts type
Total exemption full
Region
Greater London
Address
Beaufort House
12 Abingdon Road
London
W8 6AF

Filing status

Accounts due
29 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
22
Outstanding
15
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 July 2010
Appointed Openyard Limited as Corporate Secretary
1 July 2010
Resigned Donnolly, Gillian as Secretary
30 November 2003
Appointed Donnolly, Gillian as Secretary
30 November 2003
Resigned Osborne, Michael John as Secretary
29 October 2003
Appointed Osborne, Michael John as Secretary
29 October 2003
Resigned Chapman, Suzanne Margaret as Secretary
30 October 1997
Appointed Chapman, Suzanne Margaret as Secretary
30 October 1997
Resigned Wellard, Nigel as Secretary
30 October 1997
Resigned Wellard, Nigel as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Beaufort House Limited This company
Beaufort House Building Limited Owns 75–100% of shares
Beaufort House Projects Limited Owns 75–100% of shares
Openyard Limited Owns 25–50% of shares
Beaufort House Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£5,047,509
Cash
£1,900,148
Employees
2
Debt Ratio
62%
Current Ratio
0.8x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,162,694 £4,106,564 £4,055,039 £4,744,771 £5,011,342 £5,180,710 £5,047,509
Balance sheet detail
2025202420232022202120202019
Fixed Assets£6,521,422£6,499,545£6,483,401£6,483,720£6,358,910£6,359,352£6,359,872
Current Assets£6,864,784£7,301,817£11,338,097£11,889,350£5,270,115£6,032,269£5,615,283
Cash£1,900,148£2,810,373£11,272,117£11,820,052£1,525,500£2,347,776£2,120,818
Creditors (< 1 year)£8,294,294£8,576,249£12,765,753£13,583,896£7,573,986£8,285,057£7,812,461
Net Current Assets(£1,429,510)(£1,274,432)(£1,427,656)(£1,694,546)(£2,303,871)(£2,252,788)(£2,197,178)
Net Assets£5,047,509£5,180,710£5,011,342£4,744,771£4,055,039£4,106,564£4,162,694
Shareholder Funds£5,047,509£5,180,710£5,011,342£4,744,771£4,055,039£4,106,564£4,162,694

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Total exemption full accounts30 November 2025
27 January 2026Confirmation statement with no updates29 December 2025
7 August 2025Total exemption full accounts30 November 2024
7 January 2025Confirmation statement with no updates29 December 2024
30 August 2024Total exemption full accounts30 November 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?