Beresford Group Limited

Active02121233 Private limited company
Incorporated
9 April 1987 (39 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Paul Charles Beresford
Accounts type
Group
Region
East of England
Address
10 Springfield Lyons Approach
Springfield
Chelmsford
CM2 5LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
11
Outstanding
8
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
4 July 2025
Resigned Luckman, Gary Neil as Secretary
5 April 2022
Appointed Luckman, Gary Neil as Secretary
5 April 2022
Resigned Beresford, Eileen Gladys as Secretary
25 June 2009
Resigned Beresford, Reginald Donald as Director
27 March 2002
Appointed Beresford, Reginald Donald as Director
27 March 2002
Resigned Beresford, Eileen Gladys as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1956 (70)

Holdings 7

Companies where Beresford Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,563,983
Cash
£161,442
Profit
£61,017
Debt Ratio
48%
Current Ratio
0.6x
Return on Equity
2%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,380,623 £2,502,966 £2,563,983
Balance sheet detail
202520242023
Fixed Assets£4,143,352£4,480,833£4,595,524
Current Assets£751,515£1,158,230£1,636,936
Debtors£588,932£1,139,514£1,289,595
Cash£161,442£17,575£347,341
Creditors (< 1 year)£1,329,583£2,072,730£2,619,076
Creditors (> 1 year)£1,181,361
Net Current Assets(£578,068)(£982,140)
Net Assets£2,563,983£2,502,966£2,380,623
Shareholder Funds£2,563,983£2,502,966£2,380,623

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Satisfaction of a charge in full
8 May 2026Satisfaction of a charge in full
2 February 2026Confirmation statement with no updates31 January 2026
23 December 2025Group of companies' accounts31 March 2025
4 July 2025Termination of appointment of a secretary
Show all recent filings

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