Beaumont Pensions Limited

Active12828329 Private limited company
Incorporated
21 August 2020 (6 years)
Previously known as
Encase Pensions Limited (until 22 October 2020)
Industry
Pension funding (65300)
Accounts type
Full
Region
Wales
Address
The Third Floor
Langdon House
Langdon Road
Sa1 Swansea Waterfront
Swansea
SA1 8QY

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
26 February 2027
Last conf. stmt
12 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 August 2020
French
Born September 1979 (47)
Director · Appointed 21 August 2020
Danish
Born January 1956 (70)
Wilks, John Charles
Director · Appointed 21 August 2020
British
Born May 1940 (86)
Officer history (1 former)
2 January 2024
Resigned Wilks, John Charles as Secretary
10 June 2021
Appointed Wilks, John Charles as Secretary
21 August 2020
Appointed Castera, Olivier as Director
21 August 2020
Appointed De Coninck-Smith, Niels Harald as Director
21 August 2020
Appointed Wilks, John Charles as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 June 2025 · full accounts

Net Assets
(£85,064)
Cash
£8,227
Profit Before Tax
(£24,908)

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2023 2024 2025 £1,227,240 (£75,156) (£85,064)
Balance sheet detail
202520242023
Current Assets£8,186£1,227,240
Debtors£0£222,907
Cash£8,227£8,186£1,004,333
Creditors (< 1 year)£93,291£83,342£0
Net Current Assets(£85,064)(£75,156)£1,227,240
Net Assets(£85,064)(£75,156)£1,227,240
Shareholder Funds(£85,064)(£75,156)£1,227,240

Filings 21

DateDescriptionMade Up ToPagesPDF
25 March 2026Full accounts30 June 2025
13 February 2026Confirmation statement with no updates12 February 2026
29 August 2025Confirmation statement with no updates20 August 2025
27 March 2025Full accounts30 June 2024
2 September 2024Confirmation statement with no updates20 August 2024
Show all 21 filings

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