Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Burtonwood Group Specialist Services Ltd.
- Incorporated
- 29 November 1999 (26 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Angela Lynne LittlerKeith Littler
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Unit 2 Saint Michaels RoadSt. HelensMerseysideWA9 4WZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 29 November 1999
British
Director · Appointed 29 November 1999
British
Born April 1960 (66)
Director · Appointed 29 November 1999
British
Born December 1954 (71)
Officer history (1 former)
29 November 1999
29 November 1999
29 November 1999
29 November 1999
29 November 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
British
Born December 1954 (71)
Holdings 2
Companies where Burtonwood Group Specialist Services Ltd. is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 July 2025 · total exemption full accounts
- Cash
- £2
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100,002 | £100,002 | £100,002 | |||
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 July 2025 | ||
| 17 December 2025 | Confirmation statement with updates | 29 November 2025 | ||
| 28 April 2025 | Total exemption full accounts | 31 July 2024 | ||
| 2 December 2024 | Confirmation statement with updates | 29 November 2024 | ||
| 29 April 2024 | Total exemption full accounts | 31 July 2023 |
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