Bateman Brothers (1953) Limited

Active00523677 Private limited company
Incorporated
17 September 1953 (73 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Accounts type
Total exemption full
Region
Wales
Address
3 Bessemer Road
Leckwith
Cardiff
CF11 8BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2022
British
Born July 1959 (67)
Director · Appointed 14 October 2022
Spanish
Born August 1958 (68)
Officer history (8 former)
14 October 2022
Resigned Spence, Jeremy John as Secretary
14 October 2022
Appointed Solanot-Martinez, Mario as Director
14 October 2022
Resigned Lewis, Stephen John as Director
14 October 2022
Appointed Hill, William George as Director
14 October 2022
Resigned Spence, Jeremy John as Director
14 December 2021
Resigned Jones, Byron as Director
1 October 2010
Appointed Jones, Byron as Director
9 January 1998
Appointed Lewis, Stephen John as Director
9 January 1998
Resigned Bolter, John as Director
31 December 1993
Appointed Bolter, John as Director
31 December 1993
Resigned Goodfellow, Peter Thomas as Director
6 November 1993
Resigned Spence, Ada Margarite as Director
6 November 1993
Resigned Spence, Ada Margarite as Secretary

Ownership 1 active

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

Corporate entity · Notified 14 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09917539
Former controllers (1)
14 October 2022
Ceased Jeremy John Spence — Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
(£89,112)
Cash
£8,949

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £102,829 £115,656 £100,772 £24,062 £15,651 (£89,112)
Balance sheet detail
202520242023202220212020
Fixed Assets£35,534£78,500£86,037£53,853£31,255£32,528
Current Assets£275,897£294,685£329,252£320,191£231,843
Debtors£114,640£94,440£97,749£86,601£76,956£52,817
Cash£8,949£14,561£12,571£58,286£79,670£19,839
Creditors (< 1 year)£346,562£320,833£320,600£176,875£142,989£79,885
Creditors (> 1 year)£17,913£36,060£105,458£92,801£81,657
Net Current Assets(£44,936)(£25,915)£152,377£177,202£151,958
Net Assets(£89,112)£15,651£24,062£100,772£115,656£102,829
Shareholder Funds(£89,112)£15,651£24,062£100,772£115,656£102,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Total exemption full accounts30 June 2025
30 March 2026Confirmation statement with updates23 January 2026
30 June 2025Total exemption full accounts30 June 2024
12 February 2025Confirmation statement with updates23 January 2025
27 June 2024Total exemption full accounts30 June 2023
Show all recent filings

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