RFD BEAUFORT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-01-22 (in 8mo)
Last made up 2026-01-08
Watchouts
None on the register
Cash
£739K
Latest balance sheet
Net assets
£36M
Equity attributable
Employees
355
Average over period
Profit before tax
£20M
Period ending 2024-12-31
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | £79,059,000 | |
| Operating profit | — | £20,685,000 | |
| Profit before tax | — | £20,323,000 | |
| Net profit | — | £20,414,000 | |
| Cash | — | £739,000 | |
| Total assets less current liabilities | — | — | |
| Net assets | — | £36,345,000 | |
| Equity | — | £36,345,000 | |
| Average employees | — | 355 | |
| Wages | — | £7,299,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | — | 26.2% | |
| Net margin | — | 25.8% | |
| Gearing (liabilities / total assets) | — | 44.9% | |
| Current ratio | — | 2.54x | |
| Interest cover | — | 34.76x |
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 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Accordingly based on the above considerations, the Directors have concluded that it is appropriate to prepare these financial statements on a going concern basis.”
Significant events
- “On 1 January 2024, the Company acquired certain assets and liabilities from Survitec Group Limited (SGL), a fellow subsidiary of the Company's intermediate parent Survitec Acquisition Company Limited as part of a group reorganisation. The Company was dormant and hence officially began operations in January 2024, following the carve-out of business from SGL.”
- “As part of the Group's strategic realignment and portfolio optimisation, the Directors are currently considering a potential restructuring, which may include a possible sale of the Company.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CARTWRIGHT, Dominic Owen | Director | 2023-11-10 | May 1976 | British |
| UPTON, Antony John | Director | 2024-11-29 | Mar 1975 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, Sally | Secretary | 2012-07-27 | 2019-10-04 |
| WILMAN, David John | Secretary | 2003-02-17 | 2012-07-20 |
| BATES, Christopher Ralph | Director | 2012-07-20 | 2018-08-16 |
| BAXTER, Douglas James | Director | 2009-04-01 | 2012-02-15 |
| DEVANI, Suketu Kishor | Director | 2019-06-27 | 2022-01-26 |
| DRUMMOND, James Edward Macgregor | Director | 2018-12-17 | 2019-06-27 |
| EARP, John | Director | 2003-02-17 | 2008-09-30 |
| KLEDAL, Robert Steen | Director | 2024-03-31 | 2025-12-31 |
| LECLERCQ, Raymond Charles Alexandre | Director | 2019-01-28 | 2019-06-27 |
| MCCHESNEY, William Samuel | Director | 2003-03-19 | 2010-02-23 |
| MCCLELLAND, Louise Ellen | Director | 2020-04-03 | 2023-03-31 |
| MILLAR, Leanne Margaret | Director | 2019-06-27 | 2020-04-30 |
| STOCKER, John Cyril George | Director | 2015-12-15 | 2019-04-30 |
| STRINGER, Brian Mark | Director | 2009-04-01 | 2018-12-17 |
| VINGRE, Jean-Francois Bayard | Director | 2023-03-31 | 2025-12-31 |
| WHITTAKER, Martin | Director | 2019-08-02 | 2024-03-31 |
| WILMAN, David John | Director | 2003-02-17 | 2012-07-20 |
| WITHEY, Simon Benedict | Director | 2012-02-01 | 2015-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Beaufort Group Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100% | 2024-02-23 | Active |
| Survitec Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2024-02-23 |
Filing timeline
Last 20 of 128 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-01-07 RESOLUTIONS Resolution
- 2026-01-07 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2026-01-07 | RESOLUTIONS | resolution | Resolution | |
| 2026-01-07 | MA | incorporation | Memorandum articles | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-01-05 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-12-12 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2025-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-12-12 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-02-11 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-12-06 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-29 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-04-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-02 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 13
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31