Birkett & Son Limited

Active04517655 Private limited company
Incorporated
22 August 2002 (24 years)
Industry
Retail sale of meat and meat products in specialised stores (47220)
Directors
Ian Anthony Burnett
Owned by
Ian Anthony Burnett
Caroline Kershaw Burnett
Accounts type
Unaudited abridged
Region
Yorkshire
Address
259 Heneage Road
Grimsby
N E Lincolnshire
DN32 9NR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 August 2002
British
Born May 1975 (51)
Burnett, Ian Anthony
Director · Appointed 22 August 2002
British
Born May 1961 (65)
Secretary · Appointed 22 August 2002
British
Officer history (2 former)
22 August 2002
Appointed Burnett, Caroline Kershaw as Director
22 August 2002
Appointed Burnett, Ian Anthony as Director
22 August 2002
Appointed Burnett, Caroline Kershaw as Secretary
22 August 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
22 August 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
22 August 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director
22 August 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Ian Anthony Burnett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1975 (51)

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£224,495
Cash
£160,788
Employees
28
Debt Ratio
37%

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 2025 £143,758 £143,975 £178,418 £202,928 £224,495
Balance sheet detail
20252024202320212020
Fixed Assets£152,488£137,266£142,693£162,126£176,324
Current Assets£205,214£198,378£135,214£86,502£146,524
Debtors£26,906£20,804£22,439£13,013£11,266
Cash£160,788£162,324£96,730£64,120£125,889
Creditors (< 1 year)£79,716£83,146£156,864
Creditors (> 1 year)£0
Net Current Assets£101,623£85,435£55,498£3,356(£10,340)
Net Assets£224,495£202,928£178,418£143,975£143,758
Shareholder Funds£178,418£143,975£143,758

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Confirmation statement with updates22 August 2026
9 December 2025Unaudited abridged accounts30 September 2025
9 September 2025Confirmation statement with updates22 August 2025
10 January 2025Unaudited abridged accounts30 September 2024
29 August 2024Confirmation statement with updates22 August 2024
Show all recent filings

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