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Active05087210 Private limited company
Incorporated
29 March 2004 (22 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
David Beaumont
Owned by
David Beaumont
Accounts type
Micro entity
Region
East Midlands
Address
36 Bridge Street
Belper
Derbyshire
DE56 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Beaumont, Steven James
Secretary · Appointed 1 April 2004
British
Beaumont, David
Director · Appointed 1 April 2004
British
Born October 1959 (67)
Officer history (2 former)
1 April 2004
Appointed Beaumont, Steven James as Secretary
1 April 2004
Appointed Beaumont, David as Director
1 April 2004
Resigned Midlands Secretarial Services Ltd as Corporate Secretary
1 April 2004
Resigned Midlands Director Services Ltd as Corporate Director
29 March 2004
Appointed Midlands Secretarial Services Ltd as Corporate Secretary
29 March 2004
Appointed Midlands Director Services Ltd as Corporate Director

Ownership 1 active

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

David Beaumont
Individual · Notified 29 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1959 (67)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£32,646
Debt Ratio
41%
Current Ratio
2.4x

Trend

Net Assets
£0 £20k £40k 2023 2024 2025 £6,802 £11,082 £32,646
Balance sheet detail
202520242023202220212020
Fixed Assets£637£849£1,132£1,509£2,013£252
Current Assets£54,855£32,060£23,704£25,728£23,013£22,695
Creditors (< 1 year)£22,846£21,827£18,034£19,313£20,845£20,318
Net Current Assets£32,009£10,233£5,670£6,415£2,168£2,377
Net Assets£32,646£11,082£6,802
Shareholder Funds£32,646£11,082£6,802£7,924£4,181£2,629

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Confirmation statement with no updates29 March 2026
15 December 2025Micro company accounts31 March 2025
3 April 2025Director's details changed
3 April 2025Confirmation statement with no updates29 March 2025
3 December 2024Micro company accounts31 March 2024
Show all recent filings

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