Beaufort Group Holdings Limited

Active12667860 Private limited company
Incorporated
13 June 2020 (6 years)
Previously known as
Survitec Aerospace & Defence (UK) Limited (until 2 August 2024)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Nicholas Mulhall
Accounts type
Audit exemption subsidiary
Region
North West
Address
Aviator Industrial Park
Eric Fountain Road
Ellesmere Port
CH65 1AX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Mulhall, Nicholas
Director · Appointed 1 January 2026
British
Born May 1974 (52)
Director · Appointed 10 November 2023
British
Born May 1976 (50)
Officer history (8 former)
31 July 2026
Resigned Upton, Antony John as Director
1 January 2026
Appointed Mulhall, Nicholas as Director
31 December 2025
Resigned Henley-Price, Julian as Secretary
31 December 2025
Resigned Kledal, Robert Steen as Director
31 December 2025
Resigned Henley-Price, Julian Kendall as Director
29 November 2024
Appointed Upton, Antony John as Director
31 March 2024
Appointed Kledal, Robert Steen as Director
31 March 2024
Resigned Whittaker, Martin Brian Varley as Director
10 November 2023
Appointed Cartwright, Dominic Owen as Director
25 May 2023
Resigned Sperring, Nigel as Director
31 March 2023
Appointed Henley-Price, Julian Kendall as Director
31 March 2023
Resigned Tobijanski, Claire as Director
9 September 2022
Resigned White, David Donald as Director
13 June 2020
Appointed White, David Donald as Director
13 June 2020
Appointed Whittaker, Martin Brian Varley as Director
13 June 2020
Appointed Sperring, Nigel as Director
13 June 2020
Appointed Henley-Price, Julian as Secretary
13 June 2020
Appointed Tobijanski, Claire as Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16689654

Holdings 1

Companies where Beaufort Group Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
31 December 2025
Ceased Survitec Group Ltd — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2021 2022 £100 £100
Balance sheet detail
20222021
Fixed Assets£0
Current Assets£100
Debtors£100
Creditors (< 1 year)£0
Creditors (> 1 year)£100
Net Current Assets£100
Net Assets£100£100
Shareholder Funds£100£100

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Filing history not loaded yet. See it on Companies House

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