W. Burton & Sons Limited

Active05934762 Private limited company
Incorporated
14 September 2006 (20 years)
Industry
Landscape service activities (81300)
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Dpc Stone House
55 Stone Road Business Park
Stoke On Trent
ST4 6SR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2008
British
Born February 1986 (40)
Director · Appointed 14 September 2006
British
Born March 1962 (64)
Director · Appointed 14 September 2006
British
Born October 1957 (69)
Secretary · Appointed 14 September 2006
British
Officer history (3 former)
2 June 2013
Resigned Burton, Elsie as Director
18 March 2008
Appointed Burton, Adam Philip as Director
14 September 2006
Appointed Burton, Lynn Tracy as Director
14 September 2006
Appointed Burton, Andrew Philip as Director
14 September 2006
Appointed Burton, Lynn Tracy as Secretary
14 September 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 September 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 September 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 September 2006
Appointed Burton, Elsie as Director

Ownership 1 active

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

Corporate entity · Notified 25 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 09234477
Former controllers (2)
25 October 2021
Ceased Andrew Philip Burton — Owns 50–75% of shares
25 October 2021
Ceased Lynn Tracy Burton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Bramshall Trading Limited Owns 75–100% of shares
W. Burton & Sons Limited This company Owns 75–100% of shares

Financials

Net Assets
£1,028,336
Cash
£45,747
Employees
10
Debt Ratio
56%
Current Ratio
1.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 £880,306 £1,019,812 £1,033,986 £1,053,231 £1,091,098 £1,028,336
Balance sheet detail
202420232022202120202019
Fixed Assets£945,203£778,183£750,288£781,802£810,801£613,949
Current Assets£1,369,868£1,250,398£1,625,456£1,503,928£910,852£652,901
Debtors£524,121£371,822£461,279£494,532£420,480£256,347
Cash£45,747£78,576£264,177£184,396£96,988£64,497
Creditors (< 1 year)£703,299£855,407£1,203,518£1,080,151£626,235£373,765
Creditors (> 1 year)£561,660£48,810£75,294£132,052£48,225
Net Current Assets£666,569£394,991£421,938£423,777£284,617£279,136
Net Assets£1,028,336£1,091,098£1,053,231£1,033,986£1,019,812£880,306
Shareholder Funds£1,028,336£1,091,098£1,053,231£1,033,986£1,019,812£880,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Total exemption full accounts31 December 2025
14 September 2026Confirmation statement with no updates14 September 2026
24 September 2025Total exemption full accounts31 December 2024
15 September 2025Confirmation statement with no updates14 September 2025
21 August 2025Director's details changed
Show all recent filings

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