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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-17 (in 4mo)

Last made up 2025-09-03

Watchouts

None on the register

Cash

£318K

-80.5% lowest in 4 filed years

Net assets

£10M

-3.6% vs 2023

Employees

196

+4.8% vs 2023

Profit before tax

-£290K

-142.6% lowest in 4 filed years

Name history

Renamed 2 times since incorporation

  1. BEAULIEU ENTERPRISES LIMITED 2004-08-31 → present
  2. BEAULIEU ENTERPRISES LTD 2004-06-28 → 2004-08-31
  3. MONTAGU VENTURES LIMITED 1918-12-10 → 2004-06-28

Accounts

5-year trend · latest reflected 2024-12-31

Metric Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Turnover £7,480,711£4,607,353£9,289,200£9,725,800
Operating profit £804,220-£126,153£686,243-£288,044
Profit before tax £764,357-£228,092£680,509-£289,863
Net profit £785,592-£181,805£587,557-£247,246
Cash £1,544,771£445,638£1,637,154£318,432
Total assets less current liabilities £10,854,848£10,391,983£13,159,501£12,972,127
Net assets £7,048,256£6,554,663£10,422,561£10,050,315
Equity £6,353,073£7,048,256£6,554,663£10,422,561£10,050,315
Average employees 214179187196
Wages £2,954,084£2,707,441£3,289,581£3,773,862

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2018-12-312019-12-312020-12-312023-12-312024-12-31
Operating margin 10.8%-2.7%7.4%-3.0%
Net margin 10.5%-3.9%6.3%-2.5%
Return on capital employed 7.4%-1.2%5.2%-2.2%
Gearing (liabilities / total assets) 32.6%37.1%
Current ratio 1.26x0.61x
Interest cover 20.17x-1.24x9.00x-3.94x

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.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Group structure

  1. BEAULIEU ENTERPRISES LIMITED · parent
    1. Beaulieu River Management Limited 100% · England and Wales · Dormant

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 15 resigned

Name Role Appointed Born Nationality
BOWMAN, Russell Director 1999-05-01 Feb 1964 British
DANIELS, Dean Justin Director 2024-12-20 Jul 1979 British
MONTAGU, Jonathan Director 2008-09-26 Oct 1975 British
MONTAGU, Ralph, The Honourable Director 1998-10-01 Mar 1961 British
MONTAGU-SCOTT, Mary Rachel, The Hon. Mrs. Director 2001-12-17 Nov 1964 British
PEARSON, Rachel Director 2005-10-03 Oct 1969 British
Show 15 resigned officers
Name Role Appointed Resigned
BOWMAN, Russell Secretary 1999-05-01 2007-06-29
JOHNSON, Philip Secretary 2007-06-29 2023-04-12
JONES, Simon Secretary 2023-04-12 2024-02-15
SNELL, Roger Harley Secretary 1999-05-01
BALL, Anthony Charles Director 2000-06-19
BONNET, Pierre Director 2019-03-28 2019-03-28
GLANVILLE, Alexander Paul Director 1998-07-17 2004-11-19
JOHNSON, Philip Director 2009-03-27 2023-04-12
JONES, Simon Edward Director 2023-04-12 2024-02-15
MONTAGU, Edward John Barrington Douglas Scott, Lord Director 2015-08-31
MONTAGU OF BEAULIEU, Fiona, Lady Director 2016-06-10
ROBINSON, Kenneth George Director 1999-12-20
SNELL, Roger Harley Director 1999-05-01
WESTWOOD, Martin John Mcintosh Director 2000-09-15 2003-10-31
YEOMANS, Richard David Director 2000-09-15 2006-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Beaulieu Conservation Trust Corporate entity ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Active
Montagu Family Discretionary Trust Corporate entity ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust 2016-04-06 Active

Filing timeline

Last 20 of 138 total filings

Date Type Category Description
2025-10-07 AA accounts Accounts with accounts type full
2025-09-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-03-06 CH01 officers Change person director company with change date PDF
2025-03-06 AP01 officers Appoint person director company with name date PDF
2024-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-26 AA accounts Accounts with accounts type full
2024-02-23 TM01 officers Termination director company with name termination date PDF
2024-02-23 TM02 officers Termination secretary company with name termination date PDF
2023-10-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-26 AA accounts Accounts with accounts type full
2023-04-19 AP03 officers Appoint person secretary company with name date PDF
2023-04-18 AP01 officers Appoint person director company with name date PDF
2023-04-18 TM01 officers Termination director company with name termination date PDF
2023-04-18 TM02 officers Termination secretary company with name termination date PDF
2022-10-07 AA accounts Accounts with accounts type full
2022-09-06 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-10-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-29 AA accounts Accounts with accounts type full PDF
2020-12-22 AA accounts Accounts with accounts type full PDF
2020-10-05 CH03 officers Change person secretary company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page