Beaumanor Holdings Limited

Active05981756 Private limited company
Incorporated
30 October 2006 (20 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Owned by
David James Gattward
Accounts type
Total exemption full
Region
East Midlands
Address
1 Coal Cart Road
Birstall Industrial Estate
Leicester
LE4 3BY

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2006
British
Born May 1962 (64)
Officer history (3 former)
10 March 2010
Resigned Barr, Andrew Fraser as Secretary
30 October 2006
Appointed Gattward, David James as Director
30 October 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
30 October 2006
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
30 October 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
30 October 2006
Resigned L & A Registrars Limited as Corporate Nominee Director
30 October 2006
Appointed Barr, Andrew Fraser as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1962 (64)

Holdings 1

Companies where Beaumanor Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active

Financials

Cash
£213
Employees
1
Current Ratio
722.4x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2024 2025 £464,741 £780,425 £942,655 £649,559 £648,829
Balance sheet detail
202520242023202220212020
Fixed Assets£215,960£215,960£686,634£686,634£686,634
Current Assets£433,469£471,895£405,470£308,158£21,809
Debtors£433,256£471,481£402,834£300,234£234
Cash£213£414£2,636£7,924£21,575
Creditors (< 1 year)£600£38,296£98,172£149,449£214,367£243,702
Net Current Assets£432,869£433,599£256,021£93,791(£221,893)
Shareholder Funds£648,829£649,559£942,655£780,425£464,741

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Total exemption full accounts31 January 2026
31 October 2025Total exemption full accounts31 January 2025
22 October 2025Confirmation statement with no updates9 October 2025
31 October 2024Total exemption full accounts31 January 2024
18 October 2024Change of details for a person with significant control
Show all recent filings

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