Buckton Holdings Limited

Active01538104 Private limited company
Incorporated
9 January 1981 (45 years)
Previously known as
Nodelay Limited (until 8 January 1982)
Industry
Security dealing on own account (64991)
Controlled by
Adriana Victoria Stirling
Accounts type
Total exemption full
Region
Greater London
Address
163 Herne Hill
London
SE24 9LR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2014
British
Born December 1977 (48)
Officer history (5 former)
31 December 2016
Resigned Kac Services Limited as Corporate Secretary
1 January 2016
Appointed Kac Services Limited as Corporate Secretary
31 December 2015
Resigned Clark, Karen Ann as Director
17 August 2015
Resigned Stirling, Alfred Patrick as Secretary
10 June 2014
Appointed Stirling, Adriana Victoria as Director
17 October 2006
Appointed Stirling, Alfred Patrick as Secretary
17 October 2006
Resigned Clark, Karen Ann as Secretary
21 August 2006
Resigned Stirling, Alfred Patrick as Director
30 November 2000
Appointed Clark, Karen Ann as Director

Ownership 1 active

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

Individual · Notified 1 October 2017
Has significant influence or control
British
Born December 1977 (48)

Financials

Net Assets
£996,773
Cash
£8,942
Employees
1
Current Ratio
0.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2024 2025 £1,108,822 £999,836 £962,143 £1,001,385 £996,773
Balance sheet detail
202520242023202220212020
Fixed Assets£532,968
Current Assets£25,609£738,351£313,115£141,739£75,382£67,702
Debtors£880£64,799£47,951
Cash£8,942£738,243£312,235£141,739£10,583£19,751
Creditors (< 1 year)£57,234£53,500£15,196£12,857£29,165
Net Current Assets(£31,625)£684,851£284,596£126,543£62,525£38,537
Net Assets£996,773£1,001,385£962,143£999,836£1,108,822
Shareholder Funds£571,505

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with no updates3 February 2026
17 September 2025Total exemption full accounts31 March 2025
25 June 2025Registered office address changed
4 February 2025Confirmation statement with updates3 February 2025
Show all recent filings

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