Company registration number 13074236 (England and Wales)
BEAUMONT GROUP (NORTH EAST) LIMITED
UNAUDITED FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
PAGES FOR FILING WITH REGISTRAR
BEAUMONT GROUP (NORTH EAST) LIMITED
CONTENTS
Page
Balance sheet
1
Notes to the financial statements
2 - 3
BEAUMONT GROUP (NORTH EAST) LIMITED
BALANCE SHEET
AS AT
31 MARCH 2025
31 March 2025
- 1 -
2025
2024
Notes
£
£
£
£
Fixed assets
Investments
3
40,200
40,200
Current assets
Debtors
5
10
10
Net current assets
10
10
Net assets
40,210
40,210
Capital and reserves
Called up share capital
10
10
Profit and loss reserves
40,200
40,200
Total equity
40,210
40,210

The directors of the company have elected not to include a copy of the profit and loss account within the financial statements.true

For the financial year ended 31 March 2025 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

The directors acknowledge their responsibilities for complying with the requirements of the Companies Act 2006 with respect to accounting records and the preparation of financial statements.

The member has not required the company to obtain an audit of its financial statements for the year in question in accordance with section 476.

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

The financial statements were approved by the board of directors and authorised for issue on 16 December 2025 and are signed on its behalf by:
Mr P Fane
Director
Company Registration No. 13074236
BEAUMONT GROUP (NORTH EAST) LIMITED
NOTES TO THE FINANCIAL STATEMENTS
FOR THE YEAR ENDED 31 MARCH 2025
- 2 -
1
Accounting policies
Company information

Beaumont Group (North East) Limited is a private company limited by shares incorporated in England and Wales. The registered office is Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ.

1.1
Accounting convention

These financial statements have been prepared in accordance with FRS 102 “The Financial Reporting Standard applicable in the UK and Republic of Ireland” (“FRS 102”) and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime. The disclosure requirements of section 1A of FRS 102 have been applied other than where additional disclosure is required to show a true and fair view.

The financial statements are prepared in sterling, which is the functional currency of the company. Monetary amounts in these financial statements are rounded to the nearest £.

The financial statements have been prepared under the historical cost convention. The principal accounting policies adopted are set out below.

Preparation of consolidated financial statements

 

The financial statements contain information about Beaumont Group (North East) Limited as an individual company and do not contain consolidated financial information as the parent of a group. The company is exempt under Section 399(2A) of the Companies Act 2006 from the requirements to prepare consolidated financial statements.

1.2
Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

1.3
Investments in subsidiaries

Investments in subsidiary undertakings are recognised at cost.

1.4
Financial instruments

Basic financial instruments are recognised at amortised cost with changes recognised in profit and loss.

1.5

Related party exemption

The company has taken advantages 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.

2
Employees

The average monthly number of persons (including directors) employed by the company during the year was:

2025
2024
Number
Number
Total
2
2
BEAUMONT GROUP (NORTH EAST) LIMITED
NOTES TO THE FINANCIAL STATEMENTS (CONTINUED)
FOR THE YEAR ENDED 31 MARCH 2025
- 3 -
3
Fixed asset investments
2025
2024
£
£
Shares in group undertakings and participating interests
40,200
40,200
4
Subsidiaries

The company's investments at the Balance Sheet date in the share capital of companies include the following :

Name of undertaking
Registered office
Class of
% Held
shares held
Direct
Garden Services (Darlington) Limited
United Kingdom
Ordinary shares
100.00

 

5
Debtors
2025
2024
Amounts falling due within one year:
£
£
Amounts owed by group undertakings
10
10
6
Parent company

Nurture Topco Limited is regarded by the directors as being the Company's ultimate parent company. Copies of the group financial statements at 31st March 2025 are available from it's Registered Office at Nursery Court, London Road, Windlesham, Surrey, England, GU20 6LQ or publicly from the Registrar of Companies.

2025-03-312024-04-01falsefalsetrue16 December 2025CCH SoftwareCCH Accounts Production 2025.200No description of principal activityMr D P RatcliffeMr P J Fane130742362024-04-012025-03-31130742362025-03-31130742362024-03-3113074236core:ShareCapital2025-03-3113074236core:ShareCapital2024-03-3113074236core:RetainedEarningsAccumulatedLosses2025-03-3113074236core:RetainedEarningsAccumulatedLosses2024-03-3113074236bus:Director22024-04-012025-03-31130742362023-04-012024-03-3113074236core:Subsidiary12024-04-012025-03-3113074236core:Subsidiary112024-04-012025-03-3113074236core:CurrentFinancialInstruments2024-03-3113074236bus:EntityNoLongerTradingButTradedInPast2024-04-012025-03-3113074236bus:PrivateLimitedCompanyLtd2024-04-012025-03-3113074236bus:SmallCompaniesRegimeForAccounts2024-04-012025-03-3113074236bus:FRS1022024-04-012025-03-3113074236bus:AuditExemptWithAccountantsReport2024-04-012025-03-3113074236bus:Director12024-04-012025-03-3113074236bus:FullAccounts2024-04-012025-03-31xbrli:purexbrli:sharesiso4217:GBP