Burton & Smith (UK) Limited

Active02945226 Private limited company

Incorporated: 4 July 1994 (32 years)
Industry: Non-trading company (74990)
Dormant Company (99999)
Directors: Lesley Jean Smith
Owned by: Lesley Jean Smith
Toni Lee Wall
Accounts type: Dormant
Region: South East
Address: Ermyn Lodge Stud
Shepherds Walk
Epsom
KT18 6DF

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 18 July 2027
Last conf. stmt: 4 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Smith, Lesley Jean

Director · Appointed 30 August 2019

Also at Timesquare Limited, Timesquare Estates Limited, Ermyn Lodge Stud Limited · more companies

British

Born June 1946 (80)

Wall, Toni Lee

Secretary · Appointed 4 July 1994

British

Officer history (3 former)

3 July 2024

Resigned Smith, Anthony James as Director

30 August 2019

Appointed Smith, Lesley Jean as Director

4 July 1994

Appointed Wall, Toni Lee as Secretary

4 July 1994

Appointed Palmerston Secretaries Limited as Corporate Nominee Secretary

4 July 1994

Resigned Palmerston Secretaries Limited as Corporate Nominee Secretary

4 July 1994

Appointed Palmerston Registrars Limited as Corporate Nominee Director

4 July 1994

Resigned Palmerston Registrars Limited as Corporate Nominee Director

4 July 1994

Appointed Smith, Anthony James as Director

Ownership 2 active

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

Lesley Jean Smith

Individual · Notified 31 May 2026

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born June 1946 (80)

Toni Lee Wall

Individual · Notified 6 April 2016

Owns 25–50% of shares

Holds 25–50% of voting rights

British

Born October 1965 (61)

Former controllers (1)

31 May 2026

Ceased Anthony James Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020	2019
Cash	£2	£2	£2	£2	£2	£2	£2
Net Assets	£2	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 July 2026	Confirmation statement with updates	4 July 2026
19 June 2026	Cessation of a person with significant control
19 June 2026	Notification of a person with significant control
30 April 2026	Accounts for a dormant company	31 July 2025
7 July 2025	Confirmation statement with no updates	4 July 2025