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The Beaufort Hotel (Holdings) Limited

04026991

active
ltd
england wales
Companies House
Health Score
64 / 100

Some Concerns

30/30
Filing
0/30
Financial
34/40
Risk
  • Negative net worth (-10)
  • Current liabilities exceed current assets (-10)
  • 3 outstanding charges (-6)

Details

32 (Basement) Woodstock Grove, London, W12 8LE
Incorporated 04/07/2000

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Sarah Goris Jajbhay

secretary · Since 04/07/2000

British

Ahmed Jajbhay

director · Since 04/07/2000

British · England · Age 74

Sarah Goris Jajbhay

director · Since 25/07/2000

British · United Kingdom · Age 73

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 04/07/2000

Hallmark Registrars Limited

corporate nominee director · Resigned 04/07/2000

Hussein Jajbhay

director · Resigned 10/05/2021

Persons with Significant Control

Nipgold Limited

75–100% shares

7, Trebovir Road, London, SW5 9LS

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 22/11/2024Registered 12/12/2024
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED

Created 22/11/2024Registered 12/12/2024
Charge
outstanding

ORTUS SECURED FINANCE I LIMITED AS SECURITY TRUSTEE

Created 22/11/2024Registered 26/11/2024
Charge
satisfied

QIB (UK) PLC

Created 31/01/2024Registered 05/02/2024Satisfied 20/04/2026
Charge
satisfied

HSBC UK BANK PLC

Created 18/02/2022Registered 02/03/2022Satisfied 09/10/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC UK BANK PLC AS LENDER

Created 18/02/2022Registered 25/02/2022Satisfied 09/10/2024
Charge
satisfied

HSBC BANK PLC

Created 28/06/2013Registered 04/07/2013Satisfied 05/02/2024
charge
satisfied

CLYDESDALE BANK PLC

Created 04/10/2005Registered 11/10/2005Satisfied 09/07/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/01/2003Registered 30/01/2003Satisfied 21/12/2005
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 12/09/2000Registered 20/09/2000Satisfied 04/02/2003

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

address line132 (Basement) Woodstock Grove
2026-05-06

32 (BASEMENT)

post townLondon
2026-05-06

LONDON

officer appointedJAJBHAY, Sarah Goris
2026-05-06
officer appointedJAJBHAY, Ahmed
2026-05-06
officer appointedJAJBHAY, Sarah Goris
2026-05-06

CompanyRankvs 44638+ SIC 64209 peers
26

Financial strength1th percentile among SIC peers · 0/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 0.98× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity6/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 16/12/2025

Net Worth

-£10.0M

Balance sheet strength

Cash

£74

Cash in the bank

Net Current Assets

-£33k

Working capital

Current Assets

£2.0M

Current Liabilities

£2.1M

Fixed Assets

£3.9M

Debtors

£2.0M

Balance Sheet

Assets less current liabilities£3.8M
Signed by Mr Ahmed Jajbhay 16/12/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20250.98+£0
20240.98+£2.2M
20230.04-£12.5M
202266.45+£2k
202115.74+£0
202016.17-£3k
201916.35-£11k
20188.54

Derived from filed accounts. Not audited figures.

Filing History95 filings

MR04

mortgage satisfy charge full

20/04/20261 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

16/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20253 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202430 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

12/12/202424 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

26/11/202430 pages · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
MR04

mortgage satisfy charge full

09/10/20241 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

02/10/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

22/07/20243 pages · PDF
MR04

mortgage satisfy charge full

05/02/20241 page · PDF
MR01

mortgage create with deed with charge number charge creation date

05/02/202423 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

15/12/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

05/10/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20223 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

02/03/202258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202258 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202235 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/02/202262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

16/07/20215 pages · PDF
Director resigned

termination director company with name termination date

10/05/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

06/07/20203 pages · PDF
DISS40

gazette filings brought up to date

04/12/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20199 pages · PDF
GAZ1

gazette notice compulsory

03/12/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/07/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20189 pages · PDF
Confirmation statement

confirmation statement with updates

09/07/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20179 pages · PDF
Confirmation statement

confirmation statement with no updates

10/07/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/09/20168 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/09/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/07/20147 pages · PDF
RESOLUTIONS

resolution

25/07/20141 page · PDF
RESOLUTIONS

resolution

31/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/09/201315 pages · PDF
MR04

mortgage satisfy charge full

09/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20137 pages · PDF
MR01

mortgage create with deed with charge number

04/07/201326 pages · PDF
Accounts filed

accounts with accounts type small

03/12/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20127 pages · PDF
Accounts filed

accounts with accounts type small

20/12/20117 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20117 pages · PDF
Address changed

change registered office address company with date old address

09/05/20111 page · PDF
Accounts filed

accounts with accounts type small

29/10/20107 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/20107 pages · PDF
Accounts filed

accounts with accounts type small

06/10/20098 pages · PDF
363a

legacy

13/07/20095 pages · PDF
Accounts filed

accounts with accounts type small

23/10/20087 pages · PDF
363a

legacy

22/07/20085 pages · PDF
353

legacy

22/07/20081 page · PDF
287

legacy

22/07/20081 page · PDF
288c

legacy

21/07/20081 page · PDF
Accounts filed

accounts with accounts type small

11/12/20077 pages · PDF
363s

legacy

13/07/20077 pages · PDF
363s

legacy

12/03/20077 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20077 pages · PDF
403a

legacy

21/12/20052 pages · PDF
Accounts filed

accounts with accounts type small

02/11/20057 pages · PDF
395

legacy

11/10/20053 pages · PDF
363s

legacy

27/07/20057 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20058 pages · PDF
363s

legacy

02/12/20047 pages · PDF
Accounts filed

accounts with accounts type small

06/01/20048 pages · PDF
363s

legacy

22/07/20039 pages · PDF
363s

legacy

15/05/20039 pages · PDF
Accounts filed

accounts with accounts type small

17/02/20038 pages · PDF
403a

legacy

04/02/20032 pages · PDF
395

legacy

30/01/200311 pages · PDF
Accounts filed

accounts with accounts type small

18/12/20027 pages · PDF
RESOLUTIONS

resolution

02/01/2002PDF
RESOLUTIONS

resolution

02/01/2002PDF
RESOLUTIONS

resolution

02/01/200213 pages · PDF
363s

legacy

11/10/20019 pages · PDF
225

legacy

17/01/20011 page · PDF
225

legacy

10/10/20001 page · PDF
395

legacy

20/09/20007 pages · PDF
288a

legacy

08/09/20002 pages · PDF
288a

legacy

08/09/20002 pages · PDF
288a

legacy

12/07/20002 pages · PDF
288b

legacy

12/07/20001 page · PDF
288a

legacy

12/07/20002 pages · PDF
288b

legacy

12/07/20001 page · PDF
Incorporated

incorporation company

04/07/200015 pages · PDF