Best & Lloyd Holdings Limited

Active05564139 Private limited company
Incorporated
14 September 2005 (21 years)
Previously known as
Best & Lloyd Lighting Limited (until 2 March 2011)
Best & Lloyd Limited (until 20 March 2008)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
Samuel Dening Woodward
Henry Paul Thomas Chamberlain
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 7 Ash Court
Crystal Drive
Birmingham
B66 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born June 1979 (47)
Director · Appointed 22 July 2010
British
Born December 1973 (52)
Director · Appointed 14 September 2005
British
Born April 1975 (51)
Secretary · Appointed 14 September 2005
British
Officer history (3 former)
1 February 2025
Appointed Llewellyn, Robert Phillip as Director
22 July 2010
Appointed Chamberlain, Henry Paul Thomas as Director
22 July 2010
Resigned Portman, Olivia, Dr as Director
14 September 2005
Appointed Woodward, Samuel Dening as Director
14 September 2005
Appointed Woodward, Samuel Dening as Secretary
14 September 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
14 September 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
14 September 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
14 September 2005
Resigned Hanover Directors Limited as Corporate Nominee Director
14 September 2005
Appointed Portman, Olivia, Dr as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1975 (51)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1973 (52)

Holdings 2

Companies where Best & Lloyd Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Net Assets
£52,692

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £22,502 £22,692 £22,692 £2,692 £52,692 £52,692
Balance sheet detail
202520242023202220212020
Fixed Assets£265£265£265
Debtors£140,983£127,934£84,248£124,783£163,393£205,584
Cash£0£1£2
Creditors (> 1 year)£88,556£75,507£81,821£102,356£140,967£183,349
Net Current Assets£140,983£127,934£84,248£124,783£163,394£205,586
Net Assets£52,692£52,692£2,692£22,692£22,692£22,502
Shareholder Funds£52,692£52,692£2,692£22,692£22,692£22,502

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
23 December 2025Total exemption full accounts31 March 2025
20 October 2025Confirmation statement with no updates14 September 2025
29 May 2025Director's details changed
29 May 2025Secretary's details changed
Show all recent filings

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