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Edward Billington And Son Limited

Edward Billington And Son Limited is an active company incorporated on 12 December 1898 with the registered office located in Liverpool, Merseyside. Edward Billington And Son Limited was registered 126 years ago.
Status
Active
Active since incorporation
Company No
00059883
Private limited company
Age
126 years
Incorporated 12 December 1898
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 4 Sep1 Sep 2024 (12 months)
Accounts type is Group
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
Cunard Building
Liverpool
L3 1EL
Same address since incorporation
Telephone
01512439000
Email
Available in Endole App
People
Officers
8
Shareholders
64
Controllers (PSC)
1
Director • Secretary • Finance Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Jul 1965
Director • British • Lives in England • Born in Jun 1966
Director • British • Lives in England • Born in May 1987
Director • British • Lives in England • Born in Jun 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Billington Foods Limited
Mr Gary Michael Blake and Andrew Saulez King are mutual people.
Active
Bibby Agriculture Limited
Mr Gary Michael Blake and Mr Stephen Glynn Hughes are mutual people.
Active
Carrs Billington Agriculture (Sales) Limited
Mr Gary Michael Blake is a mutual person.
Active
Billington Profit Sharing Trust Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Cuisine Sans Frontieres Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Property Management Ltd
Mr Gary Michael Blake is a mutual person.
Active
Alembic Products Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Billington Group Limited
Mr Stephen Glynn Hughes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
1 Sep 2024
For period 1 Sep1 Sep 2024
Traded for 12 months
Cash in Bank
£8.02M
Increased by £3.93M (+96%)
Turnover
£589.86M
Decreased by £11.24M (-2%)
Employees
1.81K
Decreased by 66 (-4%)
Total Assets
£237.89M
Increased by £4.29M (+2%)
Total Liabilities
-£131.98M
Decreased by £2.99M (-2%)
Net Assets
£105.91M
Increased by £7.28M (+7%)
Debt Ratio (%)
55%
Decreased by 2.3% (-4%)
Latest Activity
Group Accounts Submitted
3 Months Ago on 2 Jun 2025
Susan Verity Barratt Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
8 Months Ago on 15 Jan 2025
Mr William Kerr-Muir Appointed
8 Months Ago on 14 Jan 2025
Helen Catherine Allum Resigned
10 Months Ago on 31 Oct 2024
Mr Andrew Saulez King Details Changed
10 Months Ago on 21 Oct 2024
Group Accounts Submitted
1 Year 3 Months Ago on 5 Jun 2024
Lloyd Leslie Russell Whiteley Resigned
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 29 Jan 2024
Group Accounts Submitted
2 Years 3 Months Ago on 10 Jun 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 1 September 2024
Submitted on 2 Jun 2025
Termination of appointment of Susan Verity Barratt as a director on 28 February 2025
Submitted on 6 Mar 2025
Appointment of Mr William Kerr-Muir as a director on 14 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 29 December 2024 with updates
Submitted on 15 Jan 2025
Termination of appointment of Helen Catherine Allum as a director on 31 October 2024
Submitted on 4 Nov 2024
Director's details changed for Mr Andrew Saulez King on 21 October 2024
Submitted on 22 Oct 2024
Group of companies' accounts made up to 3 September 2023
Submitted on 5 Jun 2024
Termination of appointment of Lloyd Leslie Russell Whiteley as a director on 29 February 2024
Submitted on 11 Mar 2024
Confirmation statement made on 29 December 2023 with updates
Submitted on 29 Jan 2024
Group of companies' accounts made up to 4 September 2022
Submitted on 10 Jun 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year