Bettagrade Limited

Active03439038 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Small
Region
East Midlands
Address
4 Romulus Court
Meridian Business Park
Leicester
LE19 1YG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born December 1968 (57)
Director · Appointed 14 February 2022
British
Born September 1972 (54)
Officer history (15 former)
1 June 2026
Resigned Friend, Mitchell James as Director
1 June 2026
Appointed Fish, Andrew John as Director
21 May 2026
Resigned Shelley, Leon as Secretary
12 December 2022
Appointed Shelley, Leon as Secretary
19 July 2022
Appointed Friend, Mitchell James as Director
19 July 2022
Resigned Bradley, Adrian Paul as Director
14 February 2022
Resigned Taylor, Maurice Vincent as Director
14 February 2022
Appointed Lowe, Sean Joseph as Director
14 February 2022
Appointed Bradley, Adrian Paul as Director
14 February 2022
Resigned Armstrong, Adam Inglis as Secretary
14 February 2022
Resigned Taylor Beal, Nicola Joan as Director
14 February 2022
Resigned Taylor, Frances Una as Director
1 October 2016
Appointed Taylor Beal, Nicola Joan as Director
30 August 2013
Resigned Taylor, Nicola Joan as Director
30 August 2013
Resigned Armstrong, Adam Inglis as Director
30 August 2013
Appointed Taylor, Frances Una as Director
1 October 2010
Appointed Taylor, Maurice Vincent as Director
30 June 2008
Appointed Armstrong, Adam Inglis as Secretary
30 June 2008
Resigned Pettingell, Charles as Director
30 June 2008
Appointed Armstrong, Adam Inglis as Director
30 June 2008
Resigned Llewellyn, Charles Edward John as Director
30 June 2008
Resigned Taylor, Maurice Vincent as Director
30 June 2008
Resigned Pettingell, Charles as Secretary
31 March 2008
Appointed Taylor, Nicola Joan as Director
7 November 1997
Appointed Taylor, Maurice Vincent as Director
25 September 1997
Appointed Pettingell, Charles as Secretary
25 September 1997
Appointed Llewellyn, Charles Edward John as Director
25 September 1997
Appointed Pettingell, Charles as Director
25 September 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
25 September 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 September 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 September 1997
Appointed Hallmark Registrars Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. Sc075521
Former controllers (2)
31 December 2020
Ceased Nicola Joan Taylor Beal — Has significant influence or control
31 December 2020
Ceased Maurice Vincent Taylor — Has significant influence or control

Financials

Net Assets
£5,244,343
up £378,365 (8%)
Cash
£569,441
up £359,390 (171%)
Employees
24
up 7 (41%)
Debt Ratio
5%
Current Ratio
3.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 £4,741,195 £4,865,978 £5,244,343
Balance sheet detail
202220212020
Fixed Assets£4,907,528£4,922,842£4,950,000
Current Assets£607,853£246,407£99,755
Debtors£34,741£36,356£45,705
Cash£569,441£210,051£52,033
Creditors (< 1 year)£195,306£245,147£248,883
Net Current Assets£412,547£1,260(£149,128)
Net Assets£5,244,343£4,865,978£4,741,195
Shareholder Funds£5,244,343£4,865,978£4,741,195

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Accounts for a small company31 December 2025

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