Simon Beaugie Picture Frames Limited

Active04771843 Private limited company
Incorporated
20 May 2003 (23 years)
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Other manufacturing n.e.c. (32990)
Directors
Simon Matthew Beaugie
Accounts type
Total exemption full
Region
South East
Address
Manor Farm Workshops
Hamstreet
Road
Shadoxhurst
Ashford
TN26 1NW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 27 May 2003
British
Director · Appointed 27 May 2003
British
Born September 1969 (57)
Beaugie, Simon Matthew
Director · Appointed 27 May 2003
British
Born September 1969 (57)
Officer history (2 former)
27 May 2003
Appointed Beaugie, Pamela Jane Skjalm as Secretary
27 May 2003
Appointed Beaugie, Pamela Jane Skjalm as Director
27 May 2003
Appointed Beaugie, Simon Matthew as Director
27 May 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
27 May 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
20 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 8051559

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Brisley Investments Ltd DissolvedOwns 75–100% of shares
Simon Beaugie Picture Frames Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£558,567
Cash
£254,290
Profit
£87,014
Debt Ratio
39%
Current Ratio
2.2x
Return on Equity
16%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £755,051 £636,053 £558,567
Balance sheet detail
202520242023
Fixed Assets£160,034£197,854£229,949
Current Assets£750,668£892,015£1,053,426
Debtors£421,353£594,595£551,949
Cash£254,290£226,805£432,688
Creditors (< 1 year)£342,544£369,208£376,779
Creditors (> 1 year)£28,300£94,956£152,648
Net Current Assets£408,124£522,807£676,647
Net Assets£558,567£636,053£755,051
Shareholder Funds£558,567£636,053£755,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates13 July 2026
25 November 2025Total exemption full accounts31 July 2025
22 July 2025Confirmation statement with no updates13 July 2025
15 April 2025Total exemption full accounts31 July 2024
15 July 2024Confirmation statement with no updates13 July 2024
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?