REGISTERED NUMBER: 01704229 (England and Wales)

Unaudited Financial Statements

for the Year Ended 31 March 2026

for

Beauchamp Group Limited

Page

Company Information

1

Balance Sheet

2

Notes to the Financial Statements

4

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

FIXED ASSETS

Tangible assets

4

-

9,759

Investments

5

10,001

10,001

Investment property

6

-

650,000

10,001

669,760

CURRENT ASSETS

Cash at bank

486,001

-

CREDITORS

Amounts falling due within one year

7

4,049

130,474

NET CURRENT ASSETS/(LIABILITIES)

481,952

(130,474

)

TOTAL ASSETS LESS CURRENT LIABILITIES

491,953

539,286

PROVISIONS FOR LIABILITIES

-

86,750

NET ASSETS

491,953

452,536

CAPITAL AND RESERVES

Called up share capital

23,700

23,700

Share premium

11,494

11,494

Non-Distributable Reserves

9

-

260,250

Capital redemption reserve

1,800

1,800

Retained earnings

454,959

155,292

SHAREHOLDERS' FUNDS

491,953

452,536

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 March 2026.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 March 2026 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.

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 Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 22 July 2026 and were signed on its behalf by:

A C Pearce - Director

C Pearce - Director

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.

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 (2025 - 3 ) .

4.	TANGIBLE FIXED ASSETS

Improveme

to

property

£

COST

At 1 April 2025

27,711

Disposals

(27,711

)

At 31 March 2026

-

DEPRECIATION

At 1 April 2025

17,952

Charge for year

69

Eliminated on disposal

(18,021

)

At 31 March 2026

-

NET BOOK VALUE

At 31 March 2026

-

At 31 March 2025

9,759

5.	FIXED ASSET INVESTMENTS

Shares in

group

undertaking

£

COST

At 1 April 2025

and 31 March 2026

10,001

NET BOOK VALUE

At 31 March 2026

10,001

At 31 March 2025

10,001

6.	INVESTMENT PROPERTY

Total

£

FAIR VALUE

At 1 April 2025

650,000

Disposals

(650,000

)

At 31 March 2026

-

NET BOOK VALUE

At 31 March 2026

-

At 31 March 2025

650,000

7.

CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR

31.3.26

31.3.25

£

£

Bank loans and overdrafts

-

15,576

Amounts owed to group undertakings

-

104,648

Taxation and social security

-

5,880

Other creditors

4,049

4,370

4,049

130,474

8.	SECURED DEBTS

The following secured debts are included within creditors:

31.3.26

31.3.25

£

£

Bank overdraft

-

13,163

Bank loans

-

2,413

-

15,576

9.

RESERVES

Non-Distrib

Reserves

£

At 1 April 2025

260,250

Reserves transfer

(260,250

)

At 31 March 2026

-

10.	RELATED PARTY DISCLOSURES

Dividends paid to the directors in their capacity as shareholders include £113,500 (2025 : £115,250) to A Pearce and £31,000 (2025: £24,000) to C Pearce.

At the balance sheet date, an amount of £140 (2025: £140) was owed from the company to J Marvelly, a shareholder of the company and a director of the subsidiary Beauchamp Wealth Ltd.

11.	ULTIMATE CONTROLLING PARTY

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