Burton Beavan Limited

Active04100713 Private limited company
Incorporated
2 November 2000 (26 years)
Previously known as
Burton Beavan & Co Limited (until 27 June 2012)
Industry
Accounting and auditing activities (69201)
Bookkeeping activities (69202)
Tax consultancy (69203)
Owned by
Gareth James Burton
Timothy John Burton
Accounts type
Unaudited abridged
Region
North West
Address
112-114 Witton Street
Northwich
Cheshire
CW9 5NW

Filing status

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

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2014
British
Born September 1952 (74)
Director · Appointed 1 April 2007
British
Born February 1980 (46)
Officer history (9 former)
1 August 2014
Appointed Burton, Timothy John as Director
31 March 2013
Resigned Burton, Timothy John as Director
9 April 2011
Appointed Burton, Timothy John as Director
8 April 2011
Resigned Burton, Timothy John as Director
1 April 2010
Resigned Burton, Timothy John as Secretary
1 April 2009
Appointed Burton, Timothy John as Secretary
1 February 2009
Resigned Beavan, Mark Douglas as Director
31 January 2009
Resigned Beavan, Mark Douglas as Secretary
31 January 2009
Resigned Brajkovich, Nikola as Director
1 April 2007
Appointed Burton, Gareth James as Director
31 December 2004
Resigned Burton, Gareth James as Director
1 December 2004
Appointed Burton, Gareth James as Director
14 July 2004
Appointed Brajkovich, Nikola as Director
2 November 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 November 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 November 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 November 2000
Appointed Beavan, Mark Douglas as Secretary
2 November 2000
Appointed Beavan, Mark Douglas as Director
2 November 2000
Appointed Burton, Timothy John as Director

Ownership 2 active

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

Gareth James Burton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born February 1980 (46)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1952 (74)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£247,912
Cash
£33,306
Employees
9
Debt Ratio
63%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2020 2022 2023 2024 2025 £18,433 £140,212 £222,796 £235,133 £247,912
Balance sheet detail
20252024202320222020
Fixed Assets£45,005£12,560£15,665£15,271£10,365
Current Assets£626,791£502,518£471,958£415,220£287,894
Debtors£593,485£464,121£278,622
Cash£33,306£1,410£7,837£33,002£9,272
Creditors (< 1 year)£419,384£226,188£185,514£160,451
Creditors (> 1 year)£4,500£67,020£114,497£119,375
Net Current Assets£207,407£289,593£297,264£239,438£127,443
Net Assets£247,912£235,133£222,796£140,212£18,433
Shareholder Funds£247,912£235,133£222,796£140,212£18,433

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with updates31 March 2026
18 December 2025Unaudited abridged accounts31 March 2025
31 March 2025Confirmation statement with updates31 March 2025
30 December 2024Total exemption full accounts31 March 2024
11 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Accountancy Firms →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?