Beaufort Care Group Limited

Active04690084 Private limited company
Incorporated
7 March 2003 (23 years)
Previously known as
The Beaufort Projects Limited (until 23 June 2015)
The Beaufort Project Limited (until 11 October 2006)
Kendal & Brown Limited (until 18 May 2006)
Industry
Other residential care activities n.e.c. (87900)
Accounts type
Total exemption full
Address
Unit 2 Hollygrove Business Park
Verwood Road
Ringwood
BH24 2DB

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Charges

Total
10
Outstanding
3
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Cooper, Tamsin Kate
Director · Appointed 1 December 2025
British
Born September 1969 (57)
Director · Appointed 6 October 2022
British
Born February 1966 (60)
Director · Appointed 6 October 2022
British
Born May 1963 (63)
Director · Appointed 1 May 2017
British
Born November 1973
Director · Appointed 7 March 2003
British
Born June 1965 (61)
Officer history (10 former)
1 December 2025
Appointed Cooper, Tamsin Kate as Director
23 July 2023
Resigned Dun, Andrew, Dr as Director
6 October 2022
Appointed Baden-Thomas, Noel as Director
6 October 2022
Appointed Brookes, Andrew Warner as Director
6 October 2022
Resigned Kendall, Jennifer Lynne as Secretary
6 October 2022
Appointed Dun, Andrew, Dr as Director
29 September 2022
Resigned Foster, Neil as Director
5 January 2022
Resigned Frith, Paul as Director
26 June 2020
Appointed Frith, Paul as Director
26 June 2020
Appointed Foster, Neil as Director
16 May 2017
Resigned Westfield, Leigh Paul as Director
1 May 2017
Appointed Goodenough, Amanda Audrey as Director
1 July 2012
Appointed Westfield, Leigh Paul as Director
29 July 2009
Resigned Gray, Neil as Director
1 September 2007
Resigned Piper, Anthony Lloyd as Secretary
20 March 2006
Appointed Gray, Neil as Director
21 October 2004
Resigned Brown, Christopher James as Director
13 October 2004
Appointed Piper, Anthony Lloyd as Secretary
7 March 2003
Appointed At Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed At Directors Limited as Corporate Nominee Director
7 March 2003
Resigned At Directors Limited as Corporate Nominee Director
7 March 2003
Appointed Brown, Christopher James as Director
7 March 2003
Resigned At Secretaries Limited as Corporate Nominee Secretary
7 March 2003
Appointed Kendall, Jennifer Lynne as Secretary
7 March 2003
Appointed Kendall, Jennifer Lynne as Director

Ownership 1 active

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

Corporate entity · Notified 6 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 14381022
Former controllers (1)
6 October 2022
Ceased Jennifer Lynne Kendall — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beaufort Education and Care Group Limited Has significant influence or control
Beaufort Care Group Limited This company Owns 75–100% of shares
Beaufort Education Limited Owns 75–100% of shares
Beaufort Management Team Limited Has significant influence or control
Beaufort Support Services Limited Owns 75–100% of shares

Financials

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

Net Assets
£161,829
Cash
£610,145
Debt Ratio
95%
Current Ratio
0.6x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 (£244,820) (£418,663) £216,118 £718,915 (£114,452) £31,797 £161,829
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,982,376£791,958£1,208,780£867,268£506,676£521,843£546,709
Current Assets£1,285,702£1,211,925£823,200£966,806£639,207£340,151£207,752
Debtors£675,557£754,337£738,383£292,878£522,144£337,307£205,719
Cash£610,145£457,588£84,817£673,928£117,063£2,844£2,033
Creditors (< 1 year)£2,128,670£374,886£557,004£883,578£469,342£682,945£696,558
Creditors (> 1 year)£948,888£1,592,547£1,580,161£228,763£470,042£589,429£302,723
Net Current Assets(£842,968)£837,039£266,196£83,228£169,865(£342,794)(£488,806)
Net Assets£161,829£31,797(£114,452)£718,915£216,118(£418,663)(£244,820)
Shareholder Funds£161,829£31,797(£114,452)£718,915£216,118(£418,663)(£244,820)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates7 March 2026
12 February 2026Total exemption full accounts31 August 2025
18 December 2025Change of details for a person with significant control
5 December 2025Registration of a charge
5 December 2025Registration of a charge
Show all recent filings

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