Filing status
- Accounts due
- 28 December 2026
- Last accounts
- 28 March 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Beals Mortgage and Financial Services Limited
- Incorporated
- 8 November 2012 (14 years)
- Industry
- Financial intermediation not elsewhere classified (64999) Activities of insurance agents and brokers (66220)Other activities auxiliary to insurance and pension funding (66290)
- Owned by
- Anthony John Beal
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 Fulcrum 2 Solent WayWhiteleyFarehamPO15 7FN
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
British
Born July 1976 (50)
Penfold, Sandra Louise
Secretary · Appointed 15 October 2024
Director · Appointed 8 November 2012
British
Born April 1963 (63)
Director · Appointed 8 November 2012
Also at Clinton Kennard Associates Ltd · more companies
British
Born September 1962 (64)
Officer history (4 former)
7 August 2026
7 August 2026
29 October 2024
15 October 2024
Appointed Penfold, Sandra Louise as Secretary
15 October 2024
Appointed Beal, Anthony John as Secretary
15 October 2024
Resigned Beal, Anthony John as Secretary
15 October 2024
Resigned Penfold, Sandra Louise as Secretary
1 April 2022
Appointed Penfold, Sandra Louise as Secretary
1 April 2022
Resigned Beal, Anthony as Secretary
8 November 2012
8 November 2012
8 November 2012
Appointed Beal, Anthony as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 October 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 05372217
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Holdings 1
Companies where Beals Mortgage and Financial Services Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
28 January 2022
Group structure 34 shown
Ownership group derived from the Companies House PSC register
Quilter Business Services Limited Owns 75–100% of shares
Quilter Cosec Services Limited Owns 75–100% of shares
Quilter Holdings Limited Owns 75–100% of shares
360 Dot Net Limited Owns 25–50% of shares
Quilter Cheviot Holdings Limited Owns 75–100% of shares
Quilter Cheviot Limited Owns 75–100% of shares
Quilter Private Client Advisers Limited Owns 75–100% of shares
Quilter Financial Planning Limited Owns 75–100% of shares
Beals Mortgage and Financial Services Limited This company Owns 25–50% of shares
Digby Associates Limited Owns 25–50% of shares
Lighthouse Advisory Services Limited Owns 75–100% of shares
Lighthouse Financial Advice Limited Owns 75–100% of shares
Medifintech Ltd Owns 75–100% of shares
Quilter Financial Advisers Limited Owns 75–100% of shares
Quilter Financial Limited Owns 75–100% of shares
Quilter Financial Planning Solutions Limited Owns 75–100% of shares
Quilter Financial Services Limited Owns 75–100% of shares
Quilter Mortgage Planning Limited Owns 75–100% of shares
Quilter Invest Limited Owns 75–100% of shares
Quilter Investment Platform Limited Owns 75–100% of shares
Quilter Investment Platform Nominees Limited Owns 75–100% of shares
Quilter UK Holding Limited Owns 75–100% of shares
Quilter Life & Pensions Limited Owns 75–100% of shares
Quilter Investors Limited Owns 75–100% of shares
Quilter Perimeter Holdings Limited Owns 75–100% of shares
Quilter Perimeter (GGP) Limited Owns 75–100% of shares
Quilter Perimeter Limited Owns 75–100% of shares
Financials
Balance sheet as at 28 March 2025 · total exemption full accounts
- Cash
- £7,432,541
- Current Ratio
- 24.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,883,365 | £2,665,357 | £2,213,024 | £1,703,348 | £1,724,885 | £1,186,539 | £880,000 |
| Current Assets | £7,501,165 | £6,564,764 | £5,947,736 | £6,503,716 | £4,583,103 | £3,635,184 | £3,145,375 |
| Debtors | £68,624 | £1,166,586 | £1,585,569 | £1,667,556 | £2,648,413 | £2,419,038 | £2,766,747 |
| Cash | £7,432,541 | £5,398,178 | £4,362,167 | £4,836,160 | £1,934,690 | £1,216,146 | £378,628 |
| Creditors (< 1 year) | £305,954 | £302,585 | £321,197 | £561,345 | £412,527 | £293,056 | £674,272 |
| Net Current Assets | £7,195,211 | £6,262,179 | £5,626,539 | £5,942,371 | £4,170,576 | £3,342,128 | £2,471,103 |
| Net Assets | £3,351,103 | ||||||
| Shareholder Funds | £10,078,576 | £8,927,536 | £7,839,563 | £7,645,719 | £5,895,461 | £4,528,667 | £3,351,103 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Appointment of a director | |||
| 7 August 2026 | Termination of appointment of a director | |||
| 21 November 2025 | Total exemption full accounts | 28 March 2025 | ||
| 7 October 2025 | Confirmation statement with updates | 23 September 2025 | ||
| 18 November 2024 | Resolutions |
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