Beefy's Restaurants Limited

Active09402482 Private limited company
Incorporated
22 January 2015 (11 years)
Industry
Licensed restaurants (56101)
Directors
Roderick Granville Bransgrove
Accounts type
Audit exemption subsidiary
Region
South East
Address
Utilita Bowl Botley Road
West End
Southampton
SO30 3XH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mann, David
Secretary · Appointed 30 May 2025
Director · Appointed 27 February 2015
British
Born April 1964 (62)
Bransgrove, Roderick Granville
Director · Appointed 22 January 2015
British
Born September 1950 (76)
Officer history (7 former)
30 May 2025
Appointed Mann, David as Secretary
30 May 2025
Resigned Exley, Steven James as Director
30 May 2025
Resigned Exley, Steven James as Secretary
15 February 2022
Appointed Exley, Steven James as Director
15 February 2022
Appointed Exley, Steven James as Secretary
17 December 2021
Resigned Lashmar, Michael William as Secretary
17 December 2021
Resigned Lashmar, Michael William as Director
17 December 2021
Resigned Botham, Ian Terence, Sir as Director
24 September 2018
Appointed Lashmar, Michael William as Secretary
24 September 2018
Appointed Lashmar, Michael William as Director
2 May 2017
Resigned Clark, Paul Andrew as Director
2 May 2017
Resigned Grant, Steven Thomas as Director
7 April 2015
Appointed Botham, Ian Terence, Sir as Director
27 February 2015
Appointed Mann, David as Director
27 February 2015
Appointed Clark, Paul Andrew as Director
27 February 2015
Appointed Grant, Steven Thomas as Director
22 January 2015
Appointed Bransgrove, Roderick Granville as Director

Ownership 1 active

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

Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04368413
Former controllers (1)
17 December 2021
Ceased Ian Terence Botham — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Ageas Bowl Experience Limited Owns 75–100% of shares
Beefy's Restaurants Limited This company Owns 75–100% of shares
Hampshire Cricket Company Limited Owns 75–100% of shares
Southern Brave Limited Owns 50–75% of shares
Hampshire Lease Company Limited Owns 75–100% of shares
Hampshire Leisure Hotels Limited Owns 75–100% of shares
Hampshire Stadium Limited Owns 75–100% of shares
RB Events & Promotions Limited Owns 75–100% of shares
Southern Vipers Ltd Owns 75–100% of shares

Financials

Net Assets
£200,886
up £194,930 (3273%)
Turnover
£163,502
up £119,723 (273%)
Profit
£196,443
up £201,751 (3801%)
Current Ratio
4.9x
Return on Equity
98%

Trend

Net Assets
£0 £200k £400k 2019 2020 £5,956 £200,886
Balance sheet detail
20202019
Current Assets£252,915£56,730
Creditors (< 1 year)£52,029£50,774
Net Current Assets£200,886£5,956
Net Assets£200,886£5,956
Shareholder Funds£200,886£5,956

Turnover£163,502
Tax£44,572
Profit for Period£196,443

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
27 February 2026Confirmation statement with updates24 February 2026
Show all recent filings

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