Beaudesert Limited

Active03476979 Private limited company
Incorporated
5 December 1997 (28 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Theodore Thomas Gough
Owned by
Theodore Thomas Gough
Neil Michael Preston Gough
Accounts type
Total exemption full
Region
Greater London
Address
Flat 3
109 Sutherland Avenue
London
Sutherland Avenue
London
W9 2QH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Gough, Theodore Thomas
Director · Appointed 27 July 2026
British
Born March 1996 (30)
Director · Appointed 1 January 1998
British
Born December 1960 (65)
Officer history (6 former)
27 July 2026
Resigned Ginger, Andrew Richard as Secretary
27 July 2026
Appointed Gough, Theodore Thomas as Director
27 July 2026
Resigned Ginger, Andrew Richard as Director
16 June 2020
Appointed Ginger, Andrew Richard as Secretary
16 June 2020
Resigned Clifford Fry + Co (Company Secretarial) Limited as Corporate Secretary
13 November 2017
Appointed Clifford Fry + Co (Company Secretarial) Limited as Corporate Secretary
18 February 2016
Resigned Barnard, Roger as Secretary
1 January 1998
Appointed Gough, Neil Michael Preston as Director
5 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
5 December 1997
Appointed Barnard, Roger as Secretary
5 December 1997
Appointed Company Directors Limited as Corporate Nominee Director
5 December 1997
Appointed Ginger, Andrew Richard as Director
5 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 2 active

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

Theodore Thomas Gough
Individual · Notified 27 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1996 (30)
Individual · Notified 31 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (1)
27 July 2026
Ceased Andrew Richard Ginger — Owns 25–50% of shares

Financials

Net Assets
£26,180
Cash
£19,363
Employees
2
Debt Ratio
89%
Current Ratio
1.6x

Trend

Net Assets
(£50k) £0 £50k 2020 2021 2022 2023 2024 2025 (£22,912) £18,857 £21,293 £20,833 £29,080 £26,180
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£866£1,788£2,592£4,290
Current Assets£227,810£190,423£172,811£196,117£140,770£75,131
Cash£19,363£4,407£6,147£119£41,917£92
Creditors (< 1 year)£143,984£96,205£83,356£101,172£41,159£49,208
Creditors (> 1 year)£57,646£65,138£69,488£75,440£83,346£53,125
Net Current Assets£83,826£94,218£89,455£94,945£99,611£25,923
Net Assets£26,180£29,080£20,833£21,293£18,857(£22,912)
Shareholder Funds£26,180£29,080£20,833£21,293£18,857(£22,912)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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