Beatons Group Limited

Active04300626 Private limited company
Incorporated
8 October 2001 (25 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
East of England
Address
7 Three Rivers Business Park Felixstowe Road
Foxhall
Ipswich
IP10 0BF

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2001
British
Born November 1949
Corporate Secretary · Appointed 8 October 2001
Director · Appointed 8 October 2001
British
Born April 1956 (70)
Officer history (2 former)
8 October 2001
Appointed Beaton, Roger Alan as Director
8 October 2001
Appointed Bg Registrars Limited as Corporate Secretary
8 October 2001
Appointed Oakley, Jonathan James as Director
8 October 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 October 2001
Appointed Instant Companies Limited as Corporate Nominee Director
8 October 2001
Resigned Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10322239
Former controllers (1)
3 November 2016
Ceased Roger Alan Beaton — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Beatons Group Limited This company Owns 75–100% of shares
BG Holdings Limited Owns 50–75% of shares
Beatons Limited Owns 75–100% of shares
BG Cloud Limited Owns 75–100% of shares
BG Outsourcing Limited Owns 75–100% of shares
BG Probate Services Limited Owns 75–100% of shares
BG Registrars Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£64,333
Current Ratio
8.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £694,365 £683,423 £249,365 £189,245 £186,947
Balance sheet detail
20252024202320212020
Fixed Assets£102,100£102,100
Current Assets£96,565£119,107£458,120£598,324£593,451
Debtors£32,232£86,000£89,890£41,000£25,000
Cash£64,333£33,107£368,230£557,324£568,451
Creditors (< 1 year)£11,718£31,962£310,855£17,001£1,186
Net Current Assets£84,847£87,145£147,265£581,323£592,265
Shareholder Funds£186,947£189,245£249,365£683,423£694,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates8 October 2026
22 December 2025Total exemption full accounts31 March 2025
8 October 2025Confirmation statement with updates8 October 2025
20 December 2024Total exemption full accounts31 March 2024
8 October 2024Confirmation statement with updates8 October 2024
Show all recent filings

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