Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Beauly Properties Limited
- Incorporated
- 2 May 2002 (24 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 83 Blackwood RoadSutton ColdfieldB74 3PW
Charges
- Total
- 27
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 27
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 November 2024
British
Born February 1965 (61)
Director · Appointed 26 February 2010
British
Born March 1962 (64)
Officer history (10 former)
18 November 2024
16 November 2010
Resigned Bates, Roger Stanley as Secretary
16 November 2010
26 February 2010
26 February 2010
Appointed Bates, Roger Stanley as Secretary
26 February 2010
26 February 2010
Resigned Fields-Portelli, Shelley as Secretary
26 February 2010
26 February 2010
1 November 2007
6 August 2007
Appointed Fields-Portelli, Shelley as Secretary
8 July 2005
3 September 2002
Resigned Prebble, Lance Edmund Knights as Secretary
3 September 2002
2 May 2002
2 May 2002
Appointed Prebble, Lance Edmund Knights as Secretary
2 May 2002
2 May 2002
2 May 2002
2 May 2002
2 May 2002
2 May 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 11230082
Former controllers (1)
28 May 2018
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Beauly Properties Limited This company Owns 75–100% of shares
WMC Slough Ltd Owns 25–50% of shares
Fifty Fifty Properties Limited Owns 75–100% of shares
Inter City Building Limited Owns 75–100% of shares
Jomark Capital Limited Owns 25–50% of shares
M W Business Consultancy Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,633,555)
- Cash
- £13,135
- Current Ratio
- 1598.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £35 | £35 | £35 | |||
| Current Assets | £4,083,772 | £4,069,485 | £3,190,201 | £2,180,839 | £3,726,152 | £3,419,243 |
| Debtors | £2,598,237 | £2,573,566 | £1,678,826 | £706,900 | £1,830,735 | £1,690,575 |
| Cash | £13,135 | £23,519 | £38,975 | £1,539 | £29,327 | £18,855 |
| Creditors (< 1 year) | £2,555 | £1,979 | £2,285 | £2,994 | £5,222 | £5,000 |
| Creditors (> 1 year) | £5,714,807 | £5,714,807 | £4,854,807 | £4,004,807 | £3,947,807 | £3,807,807 |
| Net Current Assets | £4,081,217 | £4,067,506 | £3,187,916 | £2,177,845 | £3,720,930 | £3,414,243 |
| Net Assets | (£1,633,555) | (£1,647,266) | (£1,666,856) | (£1,826,927) | (£226,842) | (£393,529) |
| Shareholder Funds | (£1,633,555) | (£1,647,266) | (£1,666,856) | (£1,826,927) | (£226,842) | (£393,529) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Confirmation statement with updates | 31 August 2026 | ||
| 2 September 2025 | Confirmation statement with updates | 31 August 2025 | ||
| 10 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 19 November 2024 | Appointment of a director | |||
| 9 September 2024 | Satisfaction of a charge in full |
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