Beaufort Holdings U.K. Limited

Active03279482 Private limited company
Incorporated
18 November 1996 (29 years)
Previously known as
Netdene Limited (until 10 September 1999)
Industry
Non-trading company (74990)
Owned by
Darren Mark Ailward
Accounts type
Micro entity
Region
East Midlands
Address
Beaufort House
Brierley Park Close
Sutton In Ashfield
NG17 3FW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2027
Last conf. stmt
10 November 2026

Officers 2 active

Officer details are public data from the Companies House register.

Allin, Amie Louise
Secretary · Appointed 1 April 2020
Director · Appointed 20 March 2007
British
Born March 1973 (53)
Officer history (7 former)
1 April 2020
Appointed Allin, Amie Louise as Secretary
31 March 2020
Resigned Haynes, Lynn Yvonne as Secretary
20 March 2007
Resigned Froggatt, Roland Graham as Director
20 March 2007
Appointed Ailward, Darren Mark as Director
20 March 2007
Appointed Haynes, Lynn Yvonne as Secretary
20 March 2007
Resigned Froggatt, Roland Graham as Secretary
20 March 2007
Resigned Froggatt, Gillian Freda as Director
27 January 1997
Appointed Froggatt, Roland Graham as Secretary
27 January 1997
Appointed Froggatt, Gillian Freda as Director
27 January 1997
Resigned Hollyer, Paul Anthony as Secretary
5 December 1996
Appointed Hollyer, Paul Anthony as Secretary
5 December 1996
Appointed Froggatt, Roland Graham as Director
5 December 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
5 December 1996
Resigned London Law Services Limited as Corporate Nominee Director
18 November 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
18 November 1996
Appointed London Law Services Limited as Corporate Nominee 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
British
Born March 1973 (53)

Financials

Employees
1

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £39,613 £39,613 £39,613 £39,613 £39,613 £39,613
Balance sheet detail
202520242023202220212020
Fixed Assets£160,179£160,179£160,179£160,179£160,179£160,179
Creditors (< 1 year)£120,566£120,566£120,566£120,566£120,566£120,566
Net Current Assets(£120,566)(£120,566)(£120,566)(£120,566)(£120,566)(£120,566)
Net Assets£39,613
Shareholder Funds£39,613£39,613£39,613£39,613£39,613£39,613

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates10 November 2026

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