Brian Hetherington Limited

Active03907077 Private limited company
Incorporated
14 January 2000 (26 years)
Industry
Joinery installation (43320)
Owned by
Brian John Hetherington
Susan Milburn
Accounts type
Total exemption full
Region
North West
Address
Hawkesdale Hill
Dalston
Carlisle
CA5 7BT

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Milburn, Susan
Secretary · Appointed 5 January 2007
British
Director · Appointed 14 January 2000
British
Born July 1971 (55)
Officer history (2 former)
5 January 2007
Appointed Milburn, Susan as Secretary
5 January 2007
Resigned Hetherington, Esther as Secretary
14 January 2000
Appointed Hetherington, Brian John as Director
14 January 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 January 2000
Appointed Hetherington, Esther as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1971 (55)
Susan Milburn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1973 (53)

Holdings 1

Companies where Brian Hetherington Limited is registered as a person with significant control

Owns 25–50% of shares
Dissolved

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£2,194,318
Cash
£1,948,960
Employees
14
Debt Ratio
15%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £1,154,024 £1,232,229 £1,517,273 £1,640,078 £1,615,241 £1,717,803 £2,194,318
Balance sheet detail
2025202420232022202120202019
Fixed Assets£111,494£96,737£107,470£72,120£56,037£65,817£65,239
Current Assets£2,482,338£2,265,493£1,737,916£1,809,783£1,699,889£1,461,402£1,264,350
Debtors£394,762£287,321£792,486£987,652£524,750£541,758£629,589
Cash£1,948,960£1,781,229£811,255£612,686£742,939£756,928£495,482
Creditors (< 1 year)£359,025£607,858£190,694£212,823£217,031£271,510£157,533
Net Current Assets£2,123,313£1,657,635£1,547,222£1,596,960£1,482,858£1,189,892£1,106,817
Net Assets£2,194,318£1,717,803£1,615,241£1,640,078£1,517,273£1,232,229£1,154,024
Shareholder Funds£2,194,318£1,717,803£1,615,241£1,640,078£1,517,273£1,232,229£1,154,024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates31 October 2026
27 April 2026Total exemption full accounts31 December 2025
10 November 2025Confirmation statement with no updates31 October 2025
23 June 2025Total exemption full accounts31 December 2024
14 November 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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