Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
Beaufield Holdings Limited
- Incorporated
- 5 January 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Chipping CourtAlveston HillStratford-Upon-AvonCV37 7RR
Officers
Not loaded yet. See them on Companies House
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.
Former controllers (4)
1 October 2023
Ceased Jane Moore — Holds 25–50% of voting rights (as a trust)
1 October 2023
Ceased William Dennis Moyle — Holds 25–50% of voting rights (as a trust)
1 October 2023
Ceased Charles William Moyle — Holds 25–50% of voting rights (as a trust)
1 October 2023
Ceased Jolyon Moore — Holds 25–50% of voting rights (as a trust)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Beaufield Holdings Limited This company
Anglo Norwegian Holdings Limited Owns 75–100% of shares
F Butler & Co Limited Owns 25–50% of shares
Beaufield Investments Limited Owns 25–50% of shares
Marden Limited Owns 25–50% of shares
Uya Limited Owns 75–100% of shares
Wulstan Capital (Bedlington) LLP Right to 25–50% of surplus assets
Bedford Park Holdings Limited Owns 75–100% of shares
Capital Savings Limited Owns 75–100% of shares
House Estates Limited Owns 25–50% of shares
31 Bronsart Road London Limited Owns 25–50% of shares
Winforton Close Management Company Limited Has significant influence or control
Hambro House Investments Limited Owns 75–100% of shares
Lifrege Limited Owns 75–100% of shares
Moyle Investments 1970 Limited Owns 75–100% of shares
NFK Investments Limited Owns 75–100% of shares
NFK Investments Services Limited Owns 75–100% of shares
Pelam Investments Limited Owns 75–100% of shares
Roaring Investments Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £0
- Current Ratio
- 31.4x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £31,009,419 | |||
| Current Assets | £24,617,028 | £24,910,445 | £25,509,615 | £25,942,458 |
| Debtors | £24,900,445 | £25,499,615 | £25,932,458 | |
| Cash | £0 | £10,000 | £10,000 | £10,000 |
| Creditors (< 1 year) | £784,707 | £784,707 | £784,707 | £25 |
| Net Current Assets | £23,832,321 | £24,125,738 | £24,724,908 | £25,942,433 |
| Shareholder Funds | £54,841,740 | £55,135,157 | £55,734,327 | £56,951,852 |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
Other companies in this industry
Brentwood
London
Chigwell
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →