BEAUMONT HOUSE PROPERTIES LIMITED
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Cash
—
Latest balance sheet
Net assets
£67m
+9.8% highest in 3 filed years
Employees
—
Average over period
Profit before tax
£6m
+4.3% highest in 3 filed years
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £7,652,000 | £8,054,000 | £8,250,000 | +2.4% | |
| Operating profit | £7,632,000 | £8,034,000 | £8,230,000 | +2.4% | |
| Profit before tax | £5,173,000 | £5,763,000 | £6,008,000 | +4.3% | |
| Net profit | £5,173,000 | £5,763,000 | £6,008,000 | +4.3% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £95,122,000 | £101,678,000 | £108,418,000 | +6.6% | |
| Net assets | £55,412,000 | £61,175,000 | £67,183,000 | +9.8% | |
| Equity | £55,412,000 | £61,175,000 | £67,183,000 | +9.8% | |
| Average employees | — | — | — | — | |
| Wages | — | — | — | — | |
| Directors' remuneration | £0 | £0 | £0 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 99.7% | 99.8% | 99.8% | |
| Net margin | 67.6% | 71.6% | 72.8% | |
| Return on capital employed | 8.0% | 7.9% | 7.6% | |
| Gearing (liabilities / total assets) | 42.2% | 40.3% | 38.4% | |
| Current ratio | 47.84x | 60.63x | 80.57x | |
| Interest cover | 3.10x | 3.54x | 3.70x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BEAUMONT HOUSE PROPERTIES LIMITED 2006-10-24 → present
- TRUSHELFCO (NO.3254) LIMITED 2006-10-18 → 2006-10-24
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The projections show that for a period of not less than 12 months from the date of approval of these financial statements the Group will have sufficient operational facilities in place... Accordingly, the directors continue to be satisfied that the Company and the Group will continue in operational existence”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BURRELL, James Alexander | Director | 2014-11-10 | Jul 1974 | British |
| CORLETT, Alan Alexander | Director | 2021-12-31 | Nov 1966 | British |
| NICOL DONALDSON, Laurie Kay | Director | 2021-12-31 | Jul 1974 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BENNISON, Matthew Edward | Secretary | 2011-07-19 | 2014-01-31 |
| DOUBLEDAY, Timothy | Secretary | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Gearldine Josephine | Secretary | 2007-05-25 | 2010-11-29 |
| SOLOMAN, Sheila Margaret | Secretary | 2006-10-25 | 2007-05-25 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 2006-10-18 | 2006-10-25 |
| ANDERSON, Peter George | Director | 2006-10-25 | 2007-05-25 |
| BELLONE, Norman Edward | Director | 2006-10-25 | 2007-05-25 |
| BENNISON, Matthew Edward | Director | 2011-07-19 | 2014-01-31 |
| DAY, Mark | Director | 2007-09-07 | 2008-06-30 |
| DE GAY, Sarah | Director | 2006-10-18 | 2006-10-19 |
| DOUBLEDAY, Timothy John | Director | 2010-11-29 | 2011-07-19 |
| GALLAGHER, Geraldine Josephine | Director | 2014-01-31 | 2020-09-30 |
| HUNTER, Gail Susan | Director | 2007-05-25 | 2020-09-30 |
| MONIR, Nicole Frances | Director | 2006-10-18 | 2006-10-19 |
| MORGAN, Philip Douglas | Director | 2006-10-19 | 2006-10-25 |
| NISBETT, Paul Sandle | Director | 2008-08-08 | 2010-11-29 |
| TROY, Anthony Gerard | Director | 2007-05-25 | 2021-12-31 |
| WHELTON, Martin Anthony | Director | 2006-10-19 | 2006-10-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| De Vere 2 Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2019-01-16 | Active |
| Hcc Properties Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2019-01-16 |
Filing timeline
Last 20 of 122 total filings
Material constitutional events — rename, articles re-file, resolution
- 2021-12-01 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-29 | AA | accounts | Accounts with accounts type full | |
| 2026-09-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-30 | CH01 | officers | Change person director company with change date | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-23 | AA | accounts | Accounts with accounts type full | |
| 2024-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-09-26 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2022-10-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-10-01 | AA | accounts | Accounts with accounts type full | |
| 2022-01-06 | TM01 | officers | Termination director company with name termination date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-06 | AP01 | officers | Appoint person director company with name date | |
| 2021-12-02 | SH19 | capital | Capital statement capital company with date currency figure | |
| 2021-12-01 | RESOLUTIONS | resolution | Resolution | |
| 2021-12-01 | SH20 | capital | Legacy | |
| 2021-12-01 | CAP-SS | insolvency | Legacy | |
| 2021-10-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-10-01 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.