Beaverbrook Holdings Limited

Active07457718 Private limited company
Incorporated
2 December 2010 (15 years)
Previously known as
Longshot Cherkley Court Limited (until 3 March 2021)
Longshot Country Club Company Limited (until 8 August 2011)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
Region
South East
Address
Beaverbrook Estate
Reigate Road
Leatherhead
KT22 8QX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 2011
British
Born December 1958 (67)
Director · Appointed 28 February 2011
British
Born June 1947 (79)
Director · Appointed 2 December 2010
British
Born July 1971 (55)
Director · Appointed 2 December 2010
British
Born May 1971 (55)

Ownership 1 active

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

Corporate entity · Notified 8 March 2019
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 11667129
Former controllers (1)
12 March 2019
Ceased Longshot Limited — Holds 25–50% of voting rights

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Beaverbrook Holdings Limited This company Holds 25–50% of voting rights
Beaverbrook Estates Limited Owns 75–100% of shares
Beaverbrook Golf Club Limited Owns 75–100% of shares
Beaverbrook Town House Limited Owns 75–100% of shares
Mickleham Downs House Limited Owns 75–100% of shares

Financials

Net Assets
(£19,489,170)
Cash
£4,363,654
Profit
(£3,386,811)
Debt Ratio
122%
Current Ratio
1.6x

Trend

Net Assets
(£20.0M) (£15.0M) (£10.0M) (£5.0M) £0 2021 2022 2023 2024 (£11,038,971) (£13,206,767) (£16,102,359) (£19,489,170)
Balance sheet detail
2024202320222021
Fixed Assets£78,729,232£74,750,991£70,968,932£72,052,684
Current Assets£8,452,715£6,560,273£10,118,208£8,879,228
Cash£4,363,654£2,420,138£6,410,292£5,614,828
Creditors (< 1 year)£5,351,994£97,408,777£5,993,639£5,197,128
Creditors (> 1 year)£101,319,123£4,846£88,300,268£86,773,755
Net Current Assets£3,100,721(£90,848,504)£4,124,569£3,682,100
Net Assets(£19,489,170)(£16,102,359)(£13,206,767)(£11,038,971)
Shareholder Funds(£19,489,170)(£16,102,359)(£13,206,767)(£11,038,971)

What Beaverbrook Holdings say about themselves

“Nestled in the heart of the Surrey Hills, Beaverbrook is the quintessential British Country Estate, a peaceful haven just 20 miles from London”

— from beaverbrook.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates2 December 2025
9 October 2025Group of companies' accounts31 March 2025
19 December 2024Group of companies' accounts31 March 2024
10 December 2024Satisfaction of a charge in full
2 December 2024Confirmation statement with no updates2 December 2024
Show all recent filings

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