Belton Farm Group Limited

Active08497200 Private limited company
Incorporated
22 April 2013 (13 years)
Previously known as
Belton Trading Limited (until 22 December 2020)
Belton Farm Trading Limited (until 21 May 2013)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Kate Louise Beckett
Justin Charles Beckett
Accounts type
Group
Region
West Midlands
Address
Belton
Whitchurch
SY13 1JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Beckett, Kate Louise
Secretary · Appointed 9 January 2023
Director · Appointed 9 January 2023
British
Born June 1965 (61)
Director · Appointed 18 December 2020
British
Born September 1955 (71)
Director · Appointed 22 April 2013
British
Born June 1965 (61)
Officer history (1 former)
9 January 2023
Appointed Beckett, Kate Louise as Secretary
9 January 2023
Appointed Beckett, Kate Louise as Director
31 December 2021
Resigned Kennedy, Neil Angus as Director
18 December 2020
Appointed Neville, William John Warwick as Director
18 December 2020
Appointed Kennedy, Neil Angus as Director
22 April 2013
Appointed Beckett, Justin Charles as Director

Ownership 2 active

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

Individual · Notified 31 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1965 (61)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1965 (61)

Holdings 3

Companies where Belton Farm Group Limited is registered as a person with significant control

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

Financials

Profit
(£73,020)
Employees
3

Trend

Employees
0 2 4 2023 2024 3 3
Balance sheet detail
20242023
Debtors£77,511£77,511
Creditors (< 1 year)£6,702,229£6,129,209
Net Current Assets(£6,624,718)
Net Assets£10,331,691
Shareholder Funds£10,331,691

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Group of companies' accounts31 December 2025
18 June 2026Replacement filing of Confirmation Statement22 April 2026
17 June 2026Notification of a person with significant control
29 April 2026Confirmation statement with updates22 April 2026
27 April 2026Director's details changed
Show all recent filings

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