Budget Trading Limited

Active06232987 Private limited company
Incorporated
1 May 2007 (19 years)
Previously known as
Torswood Ltd (until 7 January 2009)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Medium
Region
North West
Address
Unit 7 Lowry Park
Grimshaw Lane
Manchester
M40 2BF

Filing status

Accounts due
30 December 2026
Last accounts
30 December 2024
Conf. stmt due
23 July 2027
Last conf. stmt
9 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 May 2026
British
Born December 1962 (63)
Director · Appointed 18 May 2022
British
Born October 1976 (50)
Officer history (12 former)
12 May 2026
Appointed Dodwell, Andrew Nicholas as Director
31 August 2025
Resigned Zahid, Akhtar Mahmood as Director
4 April 2024
Appointed Zahid, Akhtar Mahmood as Director
5 January 2023
Resigned Lavery, Paul Declan as Director
2 December 2022
Resigned Dunn, Allan as Director
18 May 2022
Appointed Bradbury, Michael James as Director
18 May 2022
Appointed Dunn, Allan as Director
17 February 2022
Resigned Silcock, Annette Galsgaard as Director
17 February 2022
Resigned Silcock, Annette Galsgaard as Secretary
31 August 2021
Resigned Chadwick, Gavin John as Director
1 April 2021
Appointed Silcock, Annette Galsgaard as Director
1 April 2021
Appointed Silcock, Annette Galsgaard as Secretary
16 September 2020
Resigned Dunn, Allan as Director
16 September 2020
Appointed Chadwick, Gavin John as Director
29 April 2020
Resigned Oldham, Stephen as Director
5 March 2019
Appointed Oldham, Stephen as Director
5 March 2019
Resigned Lavery, Attracta Mary as Secretary
5 March 2019
Appointed Dunn, Allan as Director
27 February 2019
Appointed Lavery, Attracta Mary as Director
27 February 2019
Resigned Lavery, Attracta Mary as Director
11 May 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
11 May 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 May 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
1 May 2007
Appointed Lavery, Attracta Mary as Secretary
1 May 2007
Appointed Lavery, Paul Declan as Director

Ownership 1 active

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

Corporate entity · Notified 5 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11838833
Former controllers (2)
5 March 2019
Ceased Attracta Mary Lavery — Owns 50–75% of shares
5 March 2019
Ceased Paul Declan Lavery — Owns 25–50% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Aghoco 1507 Limited Owns 75–100% of shares
Ardenton Care Holdings Limited Owns 75–100% of shares
BDT Care Solutions Ltd Owns 75–100% of shares
Nurture Holdco Limited Owns 75–100% of shares
Nurture Childcare Services Ltd Owns 75–100% of shares
Oban Propco Limited Owns 75–100% of shares
Pebbles Holdco Limited Owns 75–100% of shares
Ardenton Care Propco Limited Owns 75–100% of shares
Care Holdings Limited Owns 75–100% of shares
Pebbles Care Limited Owns 75–100% of shares
Ardenton Properties Limited Owns 75–100% of shares
BGC Bidco Limited Owns 75–100% of shares
Budget Trading Limited This company Owns 75–100% of shares
Tiger Feet Limited Owns 75–100% of shares
Ppca Holdco Limited Owns 75–100% of shares
PP Control & Automation Limited Owns 75–100% of shares
Shaftec Holdco Limited In administrationOwns 75–100% of shares
Shaftec Automotive Components Ltd In administrationOwns 75–100% of shares
Shaftec Topco Limited In liquidationOwns 75–100% of shares

Financials

Net Assets
£6,799,052
Employees
2

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 £6,799,052 £6,799,052 £6,799,052
Balance sheet detail
202120202019
Fixed Assets£14,271,000£14,271,000£14,271,000
Current Assets£0
Cash£0
Creditors (< 1 year)£7,471,948£7,471,948£7,471,948
Net Current Assets(£7,471,948)(£7,471,948)(£7,471,948)
Net Assets£6,799,052£6,799,052£6,799,052
Shareholder Funds£6,799,052£6,799,052£6,799,052

Filings 93

Show all 93 filings

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