Beresford's Flooring Limited

Active04376460 Private limited company
Incorporated
19 February 2002 (24 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Ewan Thomas Craig
Mark Anthony Astle
Adrian Norris
Accounts type
Total exemption full
Region
West Midlands
Address
Wetmore
Road
Burton-On-Trent
DE14 1SN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Craig, Ewan Thomas
Director · Appointed 22 July 2025
British
Born September 1976 (50)
Astle, Mark Anthony
Director · Appointed 21 September 2022
British
Born October 1961 (65)
Norris, Adrian
Director · Appointed 6 April 2014
British
Born May 1962 (64)
Director · Appointed 19 February 2002
British
Born June 1970 (56)
Officer history (6 former)
22 July 2025
Appointed Craig, Ewan Thomas as Director
22 November 2023
Resigned Dykes, Elizabeth Jane as Secretary
22 November 2023
Resigned Dykes, Elizabeth Jane as Director
21 September 2022
Appointed Astle, Mark Anthony as Director
6 April 2014
Appointed Norris, Adrian as Director
6 March 2014
Resigned Yates, Malcolm as Director
4 June 2010
Appointed Yates, Malcolm as Director
4 June 2010
Appointed Dykes, Elizabeth Jane as Director
21 June 2005
Resigned Beresford, Philip as Director
19 February 2002
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
19 February 2002
Appointed Beresford, Philip as Director
19 February 2002
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
19 February 2002
Appointed Dykes, Elizabeth Jane as Secretary
19 February 2002
Appointed Massey, Christopher Jon as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13656940
Former controllers (2)
7 March 2022
Ceased Christopher Jon Massey — Owns 50–75% of shares
7 March 2022
Ceased Sallyann Massey — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Beresford's Flooring Limited This company Owns 75–100% of shares
Brilliant Ideas Ltd Owns 75–100% of shares
Game Changing Products Limited Owns 75–100% of shares
Graceland Fixing Limited Owns 75–100% of shares
Mid-Anglia Engineering Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,054,583
Cash
£19,690
Debt Ratio
44%
Current Ratio
2.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £912,468 £1,025,326 £1,065,925 £1,096,135 £1,127,264 £1,054,583
Balance sheet detail
202520242023202220212020
Fixed Assets£246,574£204,635£290,555£344,419£291,427£451,032
Current Assets£1,653,292£1,570,635£1,772,876£1,979,097£2,622,891£1,513,036
Debtors£1,624,911£1,480,524£1,658,021£1,916,111£1,690,475£1,302,950
Cash£19,690£74,033£109,105£53,271£909,972£188,376
Creditors (< 1 year)£734,041£390,991£504,390£602,434£903,609£876,944
Creditors (> 1 year)£50,000£210,513£411,727£589,599£945,627£111,953
Net Current Assets£919,251£1,179,644£1,268,486£1,376,663£1,719,282£636,092
Net Assets£1,054,583£1,127,264£1,096,135£1,065,925£1,025,326£912,468
Shareholder Funds£1,054,583£1,127,264£1,096,135£1,065,925£1,025,326£912,468

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Confirmation statement with updates16 February 2026
14 October 2025Total exemption full accounts31 March 2025
30 September 2025Director's details changed
30 September 2025Registered office address changed
22 July 2025Appointment of a director
Show all recent filings

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