Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Beaufield Investments Limited
- Incorporated
- 1 December 1995 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Katharine Elizabeth Prosser
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chipping Court Alveston HillAlvestonStratford-Upon-AvonCV37 7RR
Officers 5 active
Officer details are public data from the Companies House register.
Prosser, Katharine Elizabeth
Director · Appointed 1 December 2021
British
Born February 1967 (59)
Moore, Jane
Secretary · Appointed 23 March 2011
Director · Appointed 23 March 2011
British
Born April 1965 (61)
Director · Appointed 1 December 1995
British
Born March 1942 (84)
Director · Appointed 1 December 1995
British
Born April 1971 (55)
Officer history (6 former)
1 December 2021
Appointed Prosser, Katharine Elizabeth as Director
1 December 2021
1 December 2021
24 January 2012
23 March 2011
Appointed Moore, Jane as Secretary
23 March 2011
31 July 2010
10 October 2006
10 October 2006
14 June 2006
4 June 2002
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
1 December 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 20 October 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 13118706
Corporate entity · Notified 20 October 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 13121131
Holdings 2
Companies where Beaufield Investments Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
20 October 2021
20 October 2021
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Anglo Norwegian Holdings Limited Owns 75–100% of shares
F Butler & Co Limited Owns 25–50% of shares
Beaufield Investments Limited This company Owns 25–50% of shares
Marden Limited Owns 25–50% of shares
Uya Limited Owns 75–100% of shares
Wulstan Capital (Bedlington) LLP Right to 25–50% of surplus assets
Bedford Park Holdings Limited Owns 75–100% of shares
Capital Savings Limited Owns 75–100% of shares
House Estates Limited Owns 25–50% of shares
31 Bronsart Road London Limited Owns 25–50% of shares
Winforton Close Management Company Limited Has significant influence or control
Hambro House Investments Limited Owns 75–100% of shares
Lifrege Limited Owns 75–100% of shares
Moyle Investments 1970 Limited Owns 75–100% of shares
NFK Investments Limited Owns 75–100% of shares
NFK Investments Services Limited Owns 75–100% of shares
Pelam Investments Limited Owns 75–100% of shares
Roaring Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £1,822,119
- Cash
- £147,683
- Debt Ratio
- 4%
- Current Ratio
- 20.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £963,041 | £977,732 | £1,027,955 | £1,673,209 | £3,266,495 | £1,625,902 |
| Current Assets | £934,383 | £937,206 | £880,349 | £14,627 | £4,622,459 | £4,622,461 |
| Debtors | £786,700 | £786,470 | £788,224 | £4,356 | £4,622,380 | £4,622,380 |
| Cash | £147,683 | £150,736 | £92,125 | £10,271 | £79 | £81 |
| Creditors (< 1 year) | £46,659 | £65,644 | £55,208 | £20,543 | £7 | £7 |
| Net Current Assets | £887,724 | £871,562 | £825,141 | (£5,916) | £4,622,452 | £4,622,454 |
| Net Assets | £1,822,119 | £1,826,769 | £1,826,581 | £1,663,296 | ||
| Shareholder Funds | £1,822,119 | £1,826,769 | £1,826,581 | £1,663,296 | £7,888,947 | £6,248,356 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Total exemption full accounts | 30 April 2025 | ||
| 16 December 2025 | Confirmation statement with no updates | 1 December 2025 | ||
| 22 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 1 December 2024 | ||
| 12 January 2024 | Total exemption full accounts | 30 April 2023 |
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