Beresford Asset Management Limited

Active04853733 Private limited company
Incorporated
1 August 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Directors
Susan Margaret Braithwaite
Owned by
Susan Margaret Braithwaite
Richard James Braithwaite
Accounts type
Total exemption full
Region
North West
Address
Unit 2 Olympic Court
Whitehills Business Park
Blackpool
FY4 5GU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
15
Outstanding
13
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2010
British
Born August 1982 (44)
Braithwaite, Susan Margaret
Secretary · Appointed 1 August 2003
British
Braithwaite, Susan Margaret
Director · Appointed 1 August 2003
British
Born April 1950 (76)
Director · Appointed 1 August 2003
English
Born September 1947 (79)
Officer history (3 former)
1 May 2010
Appointed Braithwaite, Richard James as Director
30 September 2005
Resigned Braithwaite, Richard James as Director
16 February 2004
Appointed Braithwaite, Richard James as Director
1 August 2003
Appointed Braithwaite, Susan Margaret as Secretary
1 August 2003
Appointed Braithwaite, Susan Margaret as Director
1 August 2003
Appointed Braithwaite, Albert Steven as Director
1 August 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
1 August 2003
Appointed London Law Services Limited as Corporate Nominee Director
1 August 2003
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 2 active

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

Susan Margaret Braithwaite
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1950 (76)
Richard James Braithwaite
Individual · Notified 26 June 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1982 (44)

Financials

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

Net Assets
£785,319
Cash
£17,359
Debt Ratio
70%
Current Ratio
0.3x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £594,095 £614,502 £648,079 £766,608 £776,058 £785,319
Balance sheet detail
202520242023202220212020
Fixed Assets£2,450,004£2,450,004£2,450,004£2,324,004£2,622,162£2,060,564
Current Assets£151,734£115,309£124,800£178,677£47,953£193,975
Debtors£134,375£105,283£106,791£44,085£6,785£101,102
Cash£17,359£10,026£18,009£109,592£16,168£67,873
Creditors (< 1 year)£591,445£579,945£913,737£944,308£842,687£1,068,716
Creditors (> 1 year)£1,151,955£708,621£875,289£1,182,044£584,075
Net Current Assets(£439,711)(£464,636)(£788,937)(£765,631)(£794,734)(£874,741)
Net Assets£785,319£776,058£766,608£648,079£614,502£594,095
Shareholder Funds£785,319£776,058£766,608£648,079£614,502£594,095

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
27 October 2026Secretary's details changed
10 December 2025Total exemption full accounts31 March 2025
22 October 2025Confirmation statement with no updates22 October 2025
23 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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