Bert Dalton & Son Limited

Active00464691 Private limited company
Incorporated
17 February 1949 (77 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Accounts type
Dormant
Region
West Midlands
Address
Newton Place
Hockley
Birmingham
B18 5JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2019
British
Born October 1983 (43)
Director · Appointed 23 April 2019
British
Born September 1987 (39)
Officer history (6 former)
27 January 2022
Resigned Dalton, Paul Lawrence as Secretary
27 January 2022
Resigned Dalton, Paul Lawrence as Director
23 April 2019
Appointed Dalton, Andrew Paul as Director
23 April 2019
Appointed Dalton, John Matthew as Director
21 January 2011
Resigned Dalton, Philip Charles as Director
19 August 2004
Appointed Dalton, Paul Lawrence as Secretary
19 August 2004
Appointed Dalton, Paul Lawrence as Director
19 August 2004
Resigned Dalton, Charles Robert as Secretary
19 August 2004
Resigned Dalton, Charles Robert as Director
1 April 1994
Appointed Dalton, Philip Charles as Director
1 April 1994
Resigned Dalton, Phyllis Louisa as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 09402403
Former controllers (1)
30 April 2018
Ceased Paul Lawrence Dalton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bert Dalton & Son Limited This company Owns 75–100% of shares

Financials

Net Assets
£50,159
Employees
2

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £50,159 £50,159 £50,159 £50,159 £50,159 £50,159
Balance sheet detail
202420232022202120202019
Fixed Assets£50,408£50,408£50,408£50,408£50,408£50,408
Debtors£504£504£504£504£504
Creditors (< 1 year)£681£681£681£681£681£681
Net Current Assets(£177)(£177)(£177)(£177)(£177)(£177)
Net Assets£50,159£50,159£50,159£50,159£50,159£50,159
Shareholder Funds£50,159£50,159£50,159£50,159£50,159

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Accounts for a dormant company31 December 2025
17 March 2026Registration of a charge
11 February 2026Registration of a charge
10 February 2026Registered office address changed
6 January 2026Confirmation statement with no updates27 November 2025
Show all recent filings

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