A.Burslem & Son Limited

Active00190385 Private limited company
Incorporated
2 June 1923 (103 years)
Industry
Other building completion and finishing (43390)
Other specialised construction activities n.e.c. (43999)
Owned by
Rebecca Jane Hall
David Sandford Hall
Accounts type
Total exemption full
Region
South East
Address
Stubby Grove Works Bells Yew Green Road
Frant
Tunbridge Wells
TN3 9BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 May 2027
Last conf. stmt
5 May 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hall, David Sandford
Secretary · Appointed 29 August 2013
Director · Appointed 11 May 1999
British
Born November 1968
Officer history (15 former)
29 August 2013
Resigned Lelliott, Paul as Secretary
29 August 2013
Appointed Hall, David Sandford as Secretary
29 August 2013
Resigned Lelliott, Paul as Director
30 July 2013
Appointed Lelliott, Paul as Director
30 July 2013
Resigned Abrams, Drummond Ernest as Director
30 July 2013
Appointed Lelliott, Paul as Secretary
30 July 2013
Resigned Hall, Christopher Sandford as Director
30 July 2013
Resigned Philps, William Richard as Director
30 July 2013
Resigned Abrams, Drummond Ernest as Secretary
30 July 2013
Resigned Hall, Rebecca Jane as Director
1 December 2011
Appointed Philps, William Richard as Director
5 August 2008
Appointed Hall, Rebecca Jane as Director
31 December 2003
Resigned Powell, Michael George as Director
3 April 2000
Resigned Newton, Gordon William as Director
11 March 2000
Appointed Abrams, Drummond Ernest as Secretary
10 March 2000
Resigned Jennings, John David as Director
10 March 2000
Resigned Jennings, John David as Secretary
11 May 1999
Appointed Hall, David Sandford as Director
17 December 1998
Appointed Abrams, Drummond Ernest as Director
15 January 1996
Appointed Jennings, John David as Secretary
22 November 1995
Resigned Darlow, Robert Hampton as Director
6 June 1995
Resigned Barden, Brian as Secretary
14 July 1994
Appointed Powell, Michael George as Director
29 January 1993
Resigned Burslem, Vida Gatland as Director
1 October 1991
Resigned Hoad, James John as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebecca Jane Hall
Individual · Notified 3 April 2023
Owns 25–50% of shares
Holds 50–75% of voting rights
British
Born May 1970 (56)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968

Holdings 1

Companies where A.Burslem & Son Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 December 2020
Ceased Christopher Sandford Hall — Owns 25–50% of shares

Financials

Cash
£30,863
Employees
2
Current Ratio
7.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £188,695 £252,577 £289,959 £336,650 £176,578 £110,616
Balance sheet detail
202420232022202120202019
Fixed Assets£6,818£7,492£10,196£13,575£18,076£2,978
Current Assets£119,975£180,189£328,297£277,740£236,188£312,142
Debtors£89,112£180,189£250,018£232,576£226,167£311,746
Cash£30,863£0£78,279£45,164£10,021£396
Creditors (< 1 year)£16,177£11,103£1,843£1,356£1,687£126,425
Net Current Assets£103,798£169,086£326,454£276,384£234,501£185,717
Shareholder Funds£110,616£176,578£336,650£289,959£252,577£188,695

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates5 May 2026
30 September 2025Total exemption full accounts31 December 2024
9 May 2025Confirmation statement with no updates5 May 2025
26 September 2024Total exemption full accounts31 December 2023
7 May 2024Confirmation statement with no updates5 May 2024
Show all recent filings

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