Billington Property Management Ltd

Active01154140 Private limited company
Incorporated
2 January 1974 (52 years)
Previously known as
Rhopode Limited (until 12 July 2021)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
North West
Address
Suites 12A2 And 12C1
12th Floor
The Plaza
100 Old Hall Street
Liverpool
L3 9QJ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 January 2027
Last conf. stmt
29 December 2025

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 February 2024
British
Born June 1973 (53)
Munsey, Elizabeth Jane
Secretary · Appointed 1 September 2023
Director · Appointed 9 April 2018
British
Born January 1969 (57)
Officer history (14 former)
29 February 2024
Appointed Blake, Gary Michael as Director
29 February 2024
Resigned Whiteley, Lloyd Leslie Russell as Director
1 September 2023
Appointed Munsey, Elizabeth Jane as Secretary
1 September 2023
Resigned Marshall, David as Secretary
9 April 2018
Appointed Hughes, Stephen Glynn as Director
9 April 2018
Resigned Billington, Edward William as Director
1 March 2010
Appointed Marshall, David as Secretary
1 March 2010
Resigned Fowle, Christopher John as Secretary
24 December 2007
Resigned Billington, William Eric as Director
24 December 2007
Appointed Fowle, Christopher John as Secretary
24 December 2007
Resigned Atkins, Charles Edward Geoffrey as Director
24 December 2007
Resigned Whiteley, Mark Hamilton as Director
24 December 2007
Resigned Whiteley, Mark Hamilton as Secretary
30 November 1996
Resigned Billington, Edward John as Director
30 November 1996
Appointed Whiteley, Mark Hamilton as Secretary
30 November 1996
Appointed Whiteley, Lloyd Leslie Russell as Director
30 November 1996
Appointed Billington, Edward William as Director
30 November 1996
Appointed Billington, William Eric as Director
30 November 1996
Resigned Whiteley, Eric Russell as Secretary
30 November 1996
Appointed Atkins, Charles Edward Geoffrey as Director
30 November 1996
Resigned Billington, William Gwynn as Director
30 November 1996
Resigned Nye, Jean Hermione Margaret as Director
30 November 1996
Resigned Whiteley, Patrick Russell as Director
8 December 1995
Appointed Whiteley, Mark Hamilton as Director
8 December 1995
Resigned Whiteley, Eric Russell as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 59883

Group structure 40 shown

Ownership group derived from the Companies House PSC register

Alembic Foods Limited Owns 75–100% of shares
Alembic Products Limited Owns 75–100% of shares
Bar and Restaurant Foods Limited Owns 75–100% of shares
Billington SFT Limited Owns 75–100% of shares
Billington Agriculture Limited Owns 75–100% of shares
Billington Food Ingredients Limited Owns 75–100% of shares
Billington Foods Dormant Limited Owns 75–100% of shares
Billington Foodservice Limited Owns 75–100% of shares
Cuisine Sans Frontieres Limited Owns 75–100% of shares
Billington Frozen Foods Limited Owns 75–100% of shares
Dunkleys Pies Limited Owns 75–100% of shares
Wholesome Sweeteners Ltd Owns 25–50% of shares
Billington Group Limited Owns 75–100% of shares
Billington Property Management Ltd This company Owns 75–100% of shares
A.F. Scotland Limited Owns 75–100% of shares
AF Trustee Limited Owns 75–100% of shares
Border Counties Farming Limited Owns 75–100% of shares
01315545 Limited Proposed for strike-offOwns 75–100% of shares
Bibby Agriculture Limited Owns 25–50% of shares
Clark & Weir Limited Owns 75–100% of shares
Horse and Pet Warehouse Limited Owns 75–100% of shares
L.S. Smellie Holdings Ltd Owns 75–100% of shares
L.S. Smellie & Sons, Limited Owns 75–100% of shares
Pearson Farm Supplies Limited Owns 75–100% of shares
Phoenix Feeds Limited Owns 75–100% of shares
Tangerine Agriculture Limited Owns 75–100% of shares
Agri-Lloyd International Limited Owns 75–100% of shares
Farmsense Limited Owns 75–100% of shares
H M Inoculant Limited Owns 75–100% of shares
Nutrimix Limited Owns 75–100% of shares
Criddle & Co.Limited Owns 75–100% of shares
Dunkleys Limited Owns 75–100% of shares
English Provender Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · small accounts

Cash
£0
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £134,654 £171,037 £307,648 £463,338 £1,174,881 £2,319,434 £3,565,346
Balance sheet detail
2025202420232022202120202019
Fixed Assets£20,813,792£14,211,728£11,716,704£11,885,047£9,483,245£7,221,458£2,259,534
Current Assets£4,256,475£3,186,455£9,261£484,062£76,879
Debtors£4,256,475£3,186,144£8,810£483,990
Cash£0£311£451£72£682£228,369£76,879
Creditors (< 1 year)£21,504,921£15,078,749£10,551,084£11,905,771£9,176,279£7,278,790£2,201,759
Net Current Assets(£17,248,446)(£11,892,294)(£10,541,823)(£11,421,709)(£9,175,597)(£7,050,421)(£2,124,880)
Shareholder Funds£3,565,346£2,319,434£1,174,881£463,338£307,648£171,037£134,654

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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