Beaufort 12 Limited

Active08174703 Private limited company
Incorporated
10 August 2012 (14 years)
Industry
Business and domestic software development (62012)
Directors
Matthew John Aston
Ross Grant Layton
Owned by
Matthew John Aston
Ross Grant Layton
Accounts type
Total exemption full
Region
South West
Address
The Dutch Barn Bremhill Grove Farm
East Tytherton
Chippenham
SN15 4LX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Aston, Matthew John
Director · Appointed 10 August 2012
Australian
Born September 1967 (59)
Layton, Ross Grant
Director · Appointed 10 August 2012
British
Born October 1978 (48)
Officer history (1 former)
20 February 2017
Resigned Goodyear, Simon Mark as Director
10 August 2012
Appointed Aston, Matthew John as Director
10 August 2012
Appointed Layton, Ross Grant as Director
10 August 2012
Appointed Goodyear, Simon Mark as Director

Ownership 2 active

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

Matthew John Aston
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Australian
Born September 1967 (59)
Ross Grant Layton
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1978 (48)
Former controllers (1)
20 February 2017
Ceased Simon Mark Goodyear — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · total exemption full accounts

Net Assets
£751,697
Cash
£1,318
Debt Ratio
0%
Current Ratio
4556.7x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2024 2025 2026 £569,701 £780,661 £796,503 £797,894 £751,697
Balance sheet detail
20262025202420212020
Fixed Assets£0£42,415£54,614£52,236£10,735
Current Assets£751,862£755,518£934,009£863,130£673,427
Debtors£750,544£752,058£809,396£163,594£83,346
Cash£1,318£3,460£124,613£258,113£267,825
Creditors (< 1 year)£165£39£192,120£134,705£114,461
Net Current Assets£751,697£755,479£741,889£728,425£558,966
Net Assets£751,697£797,894£796,503£780,661£569,701
Shareholder Funds£751,697£797,894£796,503

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Total exemption full accounts30 April 2026
9 March 2026Confirmation statement with updates7 March 2026
27 August 2025Total exemption full accounts30 April 2025
11 March 2025Director's details changed
11 March 2025Change of details for a person with significant control
Show all recent filings

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