Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Beresford (Securities) Limited
- Incorporated
- 4 October 1978 (48 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Controlled by
- Anthony Kenneth Charles Beresford
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 82 Cyncoed RoadCardiffCF23 5SH
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
British
Born January 1987 (39)
Director · Appointed 17 June 2024
British
Born January 1956 (70)
Officer history (7 former)
30 June 2026
Resigned Whittow, Muriel Diane as Director
30 June 2026
Resigned Beresford, Margaret as Director
30 June 2026
Resigned Litherland, Doreen Margaret as Director
30 June 2026
17 June 2024
17 June 2024
Resigned Beresford, Kenneth Arthur as Secretary
17 June 2024
11 October 2022
Appointed Beresford, Margaret as Director
27 March 2013
Appointed Beresford, Kenneth Arthur as Secretary
27 March 2013
24 July 2000
Appointed Litherland, Doreen Margaret as Director
24 July 2000
Appointed Whittow, Muriel Diane as Director
29 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 June 2026
Has significant influence or control
British
Born January 1956 (70)
Former controllers (2)
30 June 2026
Ceased Margaret Beresford — Owns 25–50% of shares
17 June 2024
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £736,365
- Cash
- £440,775
- Employees
- 1
Balance sheet detail
| 2025 | |
|---|---|
| Current Assets | £469,968 |
| Debtors | £29,193 |
| Cash | £440,775 |
| Net Current Assets | £406,450 |
| Net Assets | £736,365 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 30 June 2026 | Cessation of a person with significant control | |||
| 30 June 2026 | Appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director | |||
| 30 June 2026 | Termination of appointment of a director |
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