Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 October 2027
- Last conf. stmt
- 25 September 2026
W. Burton & Sons Holdings Limited
- Incorporated
- 25 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Andrew Philip BurtonLynn Tracy Burton
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Dpc Accountants Stone HouseStone Road Business ParkStone RoadStoke On TrentST4 6SR
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 September 2014
British
Born February 1986 (40)
Director · Appointed 25 September 2014
British
Born October 1957 (69)
Director · Appointed 25 September 2014
British
Born March 1962 (64)
Officer history (1 former)
25 September 2014
25 September 2014
25 September 2014
25 September 2014
25 September 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1962 (64)
Holdings 2
Companies where W. Burton & Sons Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £540,125 | £540,125 | £350,125 | £125 | £125 | |
| Shareholder Funds | £540,250 | £540,250 | £350,250 | £125 | £125 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 September 2025 | Confirmation statement with no updates | 25 September 2025 | ||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 29 July 2025 | Change of details for a person with significant control | |||
| 18 June 2025 | Change of details for a person with significant control |
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