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REGISTERED NUMBER: 01704229 (England and Wales)











Unaudited Financial Statements

for the Year Ended 31 March 2025

for

Beauchamp Group Limited

Beauchamp Group Limited (Registered number: 01704229)






Contents of the Financial Statements
for the Year Ended 31 March 2025




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Beauchamp Group Limited

Company Information
for the Year Ended 31 March 2025







DIRECTORS: C Pearce
A C Pearce





SECRETARY: C Pearce





REGISTERED OFFICE: Euston House
12 Euston Place
Leamington Spa
Warwickshire
CV32 4BN





REGISTERED NUMBER: 01704229 (England and Wales)





ACCOUNTANTS: Leigh Christou Ltd
Chartered Certified Accountants
Leofric House
Binley Road
Coventry
CV3 1JN

Beauchamp Group Limited (Registered number: 01704229)

Balance Sheet
31 March 2025

31.3.25 31.3.24
Notes £    £    £    £   
FIXED ASSETS
Tangible assets 4 9,759 10,313
Investments 5 10,001 10,001
Investment property 6 650,000 650,000
669,760 670,314

CREDITORS
Amounts falling due within one year 7 130,474 122,031
NET CURRENT LIABILITIES (130,474 ) (122,031 )
TOTAL ASSETS LESS CURRENT
LIABILITIES

539,286

548,283

CREDITORS
Amounts falling due after more than one
year

8

-

(2,085

)

PROVISIONS FOR LIABILITIES (86,750 ) (86,750 )
NET ASSETS 452,536 459,448

CAPITAL AND RESERVES
Called up share capital 23,700 23,700
Share premium 11,494 11,494
Revaluation reserve 10 260,250 260,250
Capital redemption reserve 1,800 1,800
Retained earnings 155,292 162,204
SHAREHOLDERS' FUNDS 452,536 459,448

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2025.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2025 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Beauchamp Group Limited (Registered number: 01704229)

Balance Sheet - continued
31 March 2025


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Statement of Income and Retained Earnings has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 20 June 2025 and were signed on its behalf by:




A C Pearce - Director



C Pearce - Director


Beauchamp Group Limited (Registered number: 01704229)

Notes to the Financial Statements
for the Year Ended 31 March 2025

1. STATUTORY INFORMATION

Beauchamp Group Limited is a private company, limited by shares , registered in England and Wales. The company's registered number and registered office address can be found on the Company Information page.

The presentation currency of the financial statements is the Pound Sterling (£).


2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of Section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with wholly owned subsidiaries within the group.

Tangible fixed assets
Depreciation is provided at the following annual rates in order to write off each asset over its estimated useful life.

Investments in subsidiaries
Investments in group undertakings are recognised at cost.

Investment property
Investment property is shown at most recent valuation. Any aggregate surplus or deficit arising from changes in fair value is recognised in profit or loss.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was 3 (2024 - 3 ) .

4. TANGIBLE FIXED ASSETS
Improveme
to
property
£   
COST
At 1 April 2024
and 31 March 2025 27,711
DEPRECIATION
At 1 April 2024 17,398
Charge for year 554
At 31 March 2025 17,952
NET BOOK VALUE
At 31 March 2025 9,759
At 31 March 2024 10,313

Beauchamp Group Limited (Registered number: 01704229)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

5. FIXED ASSET INVESTMENTS
Shares in
group
undertaking
£   
COST
At 1 April 2024
and 31 March 2025 10,001
NET BOOK VALUE
At 31 March 2025 10,001
At 31 March 2024 10,001

6. INVESTMENT PROPERTY
Total
£   
FAIR VALUE
At 1 April 2024
and 31 March 2025 650,000
NET BOOK VALUE
At 31 March 2025 650,000
At 31 March 2024 650,000

Fair value at 31 March 2025 is represented by:
£   
Valuation in 2024 347,000
Cost 303,000
650,000

If Investment Property had not been revalued 2024 would have been included at the following historical cost:

31.3.25 31.3.24
£    £   
Cost 303,000 303,000
Aggregate depreciation (169,680 ) (169,680 )

Investment Property was valued on an open market basis on 5 February 2024 by Wareing & Co .

7. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
31.3.25 31.3.24
£    £   
Bank loans and overdrafts 15,576 9,302
Amounts owed to group undertakings 104,648 102,394
Taxation and social security 5,880 5,989
Other creditors 4,370 4,346
130,474 122,031

Beauchamp Group Limited (Registered number: 01704229)

Notes to the Financial Statements - continued
for the Year Ended 31 March 2025

8. CREDITORS: AMOUNTS FALLING DUE AFTER MORE THAN ONE
YEAR
31.3.25 31.3.24
£    £   
Bank loans - 2,085

9. SECURED DEBTS

The following secured debts are included within creditors:

31.3.25 31.3.24
£    £   
Bank overdrafts 13,163 4,721
Bank loans 2,413 6,666
15,576 11,387

The company's borrowings are secured by a second legal charge over the freehold premises at 1 Kenilworth Road, Leamington Spa, Warwickshire; a fixed and floating charge over the company's assets, together with a cross guarantee between Beauchamp Group Limited and its subsidiary undertaking, Beauchamp Wealth Limited.

10. RESERVES
Revaluation
reserve
£   
At 1 April 2024
and 31 March 2025 260,250

11. CONTINGENT LIABILITIES

The company has guaranteed the borrowing facilities of its subsidiary undertaking Beauchamp Wealth Limited to a limit of £40,000.

12. RELATED PARTY DISCLOSURES

Dividends paid to the directors in their capacity as shareholders include £115,250 (2024 : £121,500) to A Pearce and £24,000 (2024 - £24,000) to C Pearce.

13. POST BALANCE SHEET EVENTS

On 16th May 2025, the property owned by the company was sold and subsequently the subsidiary undertaking have company commenced renting a new premises.

14. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is that of the Directors by virtue of their shareholdings.