Beaumont Products Limited

Active03936459 Private limited company
Incorporated
29 February 2000 (26 years)
Industry
Manufacture of central heating radiators and boilers (25210)
Directors
Janice Mead
Amanda Jane Hartland
Owned by
Janice Mead
Amanda Jane Hartland
Louise Annette Cahill
Accounts type
Micro entity
Region
West Midlands
Address
Fosse Farm Fosse Way
Stretton On Dunsmore
Rugby
CV23 9JF

Filing status

Accounts due
31 May 2027
Last accounts
28 February 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mead, Janice
Director · Appointed 6 October 2008
British
Born September 1947 (79)
Hartland, Amanda Jane
Director · Appointed 17 January 2006
British
Born July 1971 (55)
Hartland, Amanda Jane
Secretary · Appointed 3 January 2006
British
Officer history (6 former)
1 March 2015
Resigned Cahill, Louise Annette as Director
1 July 2013
Appointed Cahill, Louise Annette as Director
6 October 2008
Appointed Mead, Janice as Director
2 September 2008
Resigned Gillam, Michael Edward as Director
17 January 2006
Appointed Hartland, Amanda Jane as Director
17 January 2006
Resigned Cahill, Louise Annette as Director
3 January 2006
Appointed Hartland, Amanda Jane as Secretary
31 May 2005
Resigned Cahill, Louise Annette as Secretary
29 February 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
29 February 2000
Appointed Cahill, Louise Annette as Secretary
29 February 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Cahill, Louise Annette as Director
29 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
29 February 2000
Appointed Gillam, Michael Edward as Director
29 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary

Ownership 3 active

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

Janice Mead
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1947 (79)
Amanda Jane Hartland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1971 (55)
Louise Annette Cahill
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1969 (57)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Employees
6
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2023 2024 2025 £175,551 £178,537 £241,636 £230,756 £149,187
Balance sheet detail
20252024202320212020
Fixed Assets£25,290£33,721£2,545£2,718£3,625
Current Assets£157,333£235,567£281,153£208,527£198,648
Creditors (< 1 year)£33,436£38,532£42,062£32,708£26,722
Net Current Assets£123,897£197,035£239,091£175,819£171,926
Net Assets£241,636£178,537£175,551
Shareholder Funds£149,187£230,756£241,636£178,537£175,551

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with updates30 May 2026
13 March 2026Current accounting period extended
30 January 2026Micro company accounts28 February 2025
20 August 2025Notification of a person with significant control
30 May 2025Confirmation statement with updates30 May 2025
Show all recent filings

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