Burton Rail Freight Terminal Limited

Active04038992 Private limited company
Incorporated
24 July 2000 (26 years)
Industry
Other service activities incidental to land transportation, n.e.c. (52219)
Other letting and operating of own or leased real estate (68209)
Controlled by
Howard Frederick Parsons
Accounts type
Total exemption full
Address
Thorne & Co Upper Ground Floor
Overross House
Ross-On-Wye
HR9 7US

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2017
British
Born January 1976 (50)
Director · Appointed 11 November 2017
British
Born May 1974 (52)
Director · Appointed 11 November 2017
British
Born May 1979 (47)
Director · Appointed 25 November 2003
British
Born May 1979 (47)
Secretary · Appointed 31 May 2002
British
Director · Appointed 24 July 2000
British
Born April 1952 (74)
Officer history (4 former)
11 November 2017
Appointed Hawkins, Lucy Jane as Director
11 November 2017
Appointed Whittall, Oliver David as Director
11 November 2017
Appointed Dent, Robyn Mary as Director
25 November 2003
Appointed Morgan, Kate Elizabeth as Director
31 May 2002
Resigned Parsons, Howard Frederick as Secretary
31 May 2002
Appointed Hawkins, Lucy Jane as Secretary
31 May 2002
Resigned Whittall, Raymond Frank as Director
24 July 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Company Directors Limited as Corporate Nominee Director
24 July 2000
Resigned Company Directors Limited as Corporate Nominee Director
24 July 2000
Appointed Parsons, Howard Frederick as Secretary
24 July 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 July 2000
Appointed Whittall, Raymond Frank as Director
24 July 2000
Appointed Parsons, Howard Frederick as Director

Ownership 1 active

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

Individual · Notified 6 April 2017
Has significant influence or control
British
Born April 1952 (74)

Financials

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

Net Assets
£503,668
Cash
£82,088
Debt Ratio
44%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £442,009 £466,079 £476,383 £501,158 £486,430 £503,668
Balance sheet detail
202520242023202220212020
Fixed Assets£820,226£835,102£857,744£880,375£903,006£925,637
Current Assets£84,025£49,945£96,462£54,243£27,827£91,492
Debtors£1,937£47,581£3,074£3,306£4,618£6,704
Cash£82,088£2,364£93,388£50,937£23,209£84,788
Creditors (< 1 year)£177,474£168,946£190,551£187,088£184,860£286,506
Creditors (> 1 year)£229,671£262,497£271,031£279,565£288,099
Net Current Assets(£93,449)(£119,001)(£94,089)(£132,845)(£157,033)(£195,014)
Net Assets£503,668£486,430£501,158£476,383£466,079£442,009
Shareholder Funds£503,668£486,430£501,158£476,383£466,079£442,009

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with updates24 July 2026
14 May 2026Registered office address changed
12 December 2025Total exemption full accounts31 March 2025
29 July 2025Confirmation statement with updates24 July 2025
7 January 2025Director's details changed
Show all recent filings

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