Belton & Son Limited

Active04444243 Private limited company
Incorporated
22 May 2002 (24 years)
Industry
Development of building projects (41100)
Directors
Daniel Austin Belton
Denise Belton
Nicholas John Belton
Owned by
Denise Belton
John Austin Belton
Accounts type
Unaudited abridged
Region
Wales
Address
C/o Ashmole & Co
7 Goat Street
Haverfordwest
SA61 1PX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 November 2026
Last conf. stmt
10 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Belton, Denise
Secretary · Appointed 1 November 2023
Belton, Daniel Austin
Director · Appointed 1 November 2023
British
Born May 1993 (33)
Belton, Denise
Director · Appointed 1 November 2023
British
Born November 1963
Belton, Nicholas John
Director · Appointed 1 November 2023
British
Born June 1990 (36)
Belton, John Austin
Director · Appointed 19 June 2002
British
Born February 1967 (59)
Officer history (5 former)
1 November 2023
Resigned Belton, Elizabeth Vivienne as Secretary
1 November 2023
Appointed Belton, Daniel Austin as Director
1 November 2023
Appointed Belton, Denise as Director
1 November 2023
Appointed Belton, Nicholas John as Director
1 November 2023
Resigned Belton, Elizabeth Vivienne as Director
1 November 2023
Appointed Belton, Denise as Secretary
1 November 2023
Resigned Belton, Austin as Director
19 June 2002
Appointed Belton, John Austin as Director
22 May 2002
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
22 May 2002
Appointed Belton, Elizabeth Vivienne as Secretary
22 May 2002
Resigned Severnside Nominees Limited as Corporate Nominee Director
22 May 2002
Appointed Belton, Austin as Director
22 May 2002
Appointed Severnside Nominees Limited as Corporate Nominee Director
22 May 2002
Appointed Belton, Elizabeth Vivienne as Director
22 May 2002
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary

Ownership 2 active

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

Denise Belton
Individual · Notified 18 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
John Austin Belton
Individual · Notified 1 November 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1967 (59)
Former controllers (2)
1 November 2023
Ceased Elizabeth Vivienne Belton — Owns 25–50% of shares
1 November 2023
Ceased Austin Belton — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · unaudited abridged accounts

Net Assets
£988,027
Cash
£388,809
Employees
7
Debt Ratio
18%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 2026 £819,632 £933,883 £959,328 £1,021,909 £1,104,566 £926,857 £988,027
Balance sheet detail
2026202520242023202220212020
Fixed Assets£228,168£267,958£307,986£276,128£252,880£259,427£210,101
Current Assets£984,125£875,470£1,066,272£1,079,829£1,036,813£1,077,218£998,584
Debtors£135,479£104,139£133,157£93,127£61,396£18,218£6,989
Cash£388,809£324,462£568,451£575,586£215,142£441,568£567,521
Creditors (< 1 year)£187,517£165,113£218,234£294,574£290,891£348,441£327,608
Creditors (> 1 year)£0£23,627£30,751
Net Current Assets£796,608£710,357£848,038£785,255£745,922£728,777£670,976
Net Assets£988,027£926,857£1,104,566£1,021,909£959,328£933,883£819,632
Shareholder Funds£988,027£926,857£1,104,566£1,021,909£959,328£933,883£819,632

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Unaudited abridged accounts31 March 2026
10 November 2025Confirmation statement with no updates10 November 2025
27 October 2025Unaudited abridged accounts31 March 2025
18 February 2025Change of details for a person with significant control
18 February 2025Notification of a person with significant control
Show all recent filings

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