Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 8 November 2027
- Last conf. stmt
- 25 October 2026
Beaudesert Properties Limited
- Incorporated
- 25 October 2013 (13 years)
- Previously known as
- Smlco (No1) Limited (until 27 February 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Emma Jane TurnerSamuel William Edward Boot
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Milestone HouseShallowford CourtHenley In ArdenB95 5FY
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 March 2021
Also at Foahm Ltd (proposed for strike-off)
British
Born March 1983 (43)
Turner, Emma Jane
Director · Appointed 16 March 2021
British
Born August 1973 (53)
Boot, Samuel William Edward
Director · Appointed 1 April 2020
British
Born April 1985 (41)
Director · Appointed 25 October 2013
British
Born September 1942 (84)
Director · Appointed 25 October 2013
Also at Business Flats Limited, Soundmanor Limited
British
Born October 1947 (79)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 12558675
Former controllers (1)
1 May 2020
Ceased Soundmanor Limited — Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,182,467
- Cash
- £152,865
- Employees
- 5
- Current Ratio
- 2.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,845,680 | £1,335,560 | £1,123,712 | £1,195,450 | £1,113,285 | £1,087,689 |
| Cash | £152,865 | £51,695 | £126,655 | £145,743 | £325,944 | £400,926 |
| Creditors (< 1 year) | £663,213 | £696,815 | £528,644 | £731,232 | £723,767 | £727,715 |
| Net Current Assets | £1,182,467 | £638,745 | £595,068 | £464,218 | £389,518 | £359,974 |
| Net Assets | £1,182,467 | £638,745 | £595,068 | £464,218 | £389,518 | £359,974 |
| Shareholder Funds | £1,182,467 | £638,745 | £595,068 | £464,218 | £389,518 | £359,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 25 October 2026 | ||
| 22 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 28 October 2025 | Confirmation statement with no updates | 25 October 2025 | ||
| 25 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 29 October 2024 | Total exemption full accounts | 31 March 2024 |
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