Bethersden Limited

Active02134547 Private limited company
Incorporated
27 May 1987 (39 years)
Industry
Quantity surveying activities (74902)
Owned by
Edward George Lesley
Accounts type
Total exemption full
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
27 March 2027
Last accounts
30 June 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director
British
Born December 1951 (74)
Officer history (5 former)
7 January 2021
Resigned Lesley, Sarah Victoria as Director
20 October 2015
Appointed Lesley, Sarah Victoria as Director
7 July 2014
Resigned Whole Caboodle Management Ltd as Corporate Secretary
9 May 2007
Appointed Whole Caboodle Management Ltd as Corporate Secretary
9 May 2007
Resigned Gardwell Secretaries Limited as Corporate Secretary
11 May 1994
Appointed Gardwell Secretaries Limited as Corporate Secretary
11 May 1994
Resigned Lesley, Elizabeth as Secretary
1 December 1991
Resigned Lesley, Elizabeth as Director

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1951 (74)

Holdings 1

Companies where Bethersden Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Financials

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

Cash
£312,095
Employees
1
Current Ratio
3.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,194,874 £1,256,278 £1,212,234 £1,065,100 £914,680 £499,673 £402,348
Balance sheet detail
2025202420232022202120202019
Fixed Assets£118,976£214,470£451,196£1,040,976£1,319,015£1,254,628£1,321,459
Current Assets£427,095£312,035£580,316£132,332£55,009£154,340£146,632
Debtors£115,000£115,000£115,000£125,806£49,332£68,797£129,481
Cash£312,095£197,035£465,316£6,526£5,677£85,543£17,151
Creditors (< 1 year)£143,723£26,832£116,832£108,208£161,790£152,690£273,217
Net Current Assets£283,372£285,203£463,484£24,124(£106,781)£1,650(£126,585)
Shareholder Funds£402,348£499,673£914,680£1,065,100£1,212,234£1,256,278£1,194,874

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with no updates15 June 2026
12 March 2026Total exemption full accounts30 June 2025
22 July 2025Confirmation statement with no updates15 June 2025
25 June 2025Total exemption full accounts30 June 2024
1 August 2024Confirmation statement with no updates15 June 2024
Show all recent filings

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