Billington & Lawrence Limited

Active04880270 Private limited company
Incorporated
28 August 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Directors
Graeme Daniel Billington
Owned by
Graeme Daniel Billington
Accounts type
Micro entity
Region
East of England
Address
Studio 6 Capability House Wrest Park
Silsoe
Bedford
MK45 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Billington, Graeme Daniel
Director · Appointed 28 August 2003
British
Born June 1965 (61)
Officer history (5 former)
30 June 2021
Resigned Lawrence, Martin James as Director
18 May 2013
Resigned R J Blow Secretaries Limited as Corporate Secretary
1 April 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary
1 April 2006
Resigned R J Blow And Company as Corporate Secretary
28 August 2003
Appointed Billington, Graeme Daniel as Director
28 August 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 August 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 August 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 August 2003
Appointed R J Blow And Company as Corporate Secretary
28 August 2003
Appointed Lawrence, Martin James as Director

Ownership 1 active

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

Graeme Daniel Billington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Former controllers (1)
15 September 2021
Ceased Martin James Lawrence — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£146,990
Employees
3
Debt Ratio
5%
Current Ratio
19.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £169,727 £146,990
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,020£1,780£2,093£2,966£4,310£6,385£8,609
Current Assets£152,353£192,194£167,524£165,107£156,336£275,739£293,595
Creditors (< 1 year)£7,984£25,109£27,479£66,748£59,997£75,816£67,535
Net Current Assets£145,934£169,003£140,045£98,359£96,339£199,923£226,060
Net Assets£146,990£169,727
Shareholder Funds£146,990£169,727£142,138£101,325£100,649£206,308£234,669

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Termination of appointment of a director
3 September 2026Cessation of a person with significant control
3 September 2026Confirmation statement with no updates29 August 2026
8 April 2026Micro company accounts31 December 2025
13 September 2025Confirmation statement with no updates29 August 2025
Show all recent filings

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