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Beresford (Securities) Limited

Beresford (Securities) Limited is an active company incorporated on 4 October 1978 with the registered office located in Sandbach, Cheshire. Beresford (Securities) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01392457
Private limited company
Age
47 years
Incorporated 4 October 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2026
Due by 30 June 2027 (1 year 7 months remaining)
Address
The Corn Shed Offley House
55 Congleton Road
Sandbach
Cheshire
CW11 1HP
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1931
Director • Director • British • Lives in Wales • Born in Jan 1956
PSC • Director • British • Lives in England • Born in Jun 1930
Director • British • Lives in England • Born in May 1934
Director • British • Lives in England • Born in Nov 1937
Shareholders, PSCs & Group Structure
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Mutual Companies
Beresford Transport Limited
Kenneth Arthur Beresford and Anthony Kenneth Charles Beresford are mutual people.
Active
Summerbank Properties Limited
Kenneth Arthur Beresford and Anthony Kenneth Charles Beresford are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Sep 2025
For period 30 Sep30 Sep 2025
Traded for 12 months
Cash in Bank
£440.78K
Increased by £346.67K (+368%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£799.88K
Increased by £204.18K (+34%)
Total Liabilities
-£63.52K
Increased by £56.02K (+748%)
Net Assets
£736.37K
Increased by £148.15K (+25%)
Debt Ratio (%)
8%
Increased by 6.68% (+531%)
Latest Activity
Full Accounts Submitted
11 Days Ago on 4 Nov 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 11 Nov 2024
Margaret Beresford (PSC) Appointed
1 Year 5 Months Ago on 17 Jun 2024
Mr Anthony Kenneth Charles Beresford Appointed
1 Year 5 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 17 Jun 2024
Kenneth Arthur Beresford (PSC) Resigned
1 Year 5 Months Ago on 17 Jun 2024
Kenneth Arthur Beresford Resigned
1 Year 5 Months Ago on 17 Jun 2024
Kenneth Arthur Beresford Resigned
1 Year 5 Months Ago on 17 Jun 2024
Abridged Accounts Submitted
2 Years Ago on 10 Nov 2023
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Documents
Total exemption full accounts made up to 30 September 2025
Submitted on 4 Nov 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 2 Jul 2025
Unaudited abridged accounts made up to 30 September 2024
Submitted on 11 Nov 2024
Notification of Margaret Beresford as a person with significant control on 17 June 2024
Submitted on 18 Jun 2024
Appointment of Mr Anthony Kenneth Charles Beresford as a director on 17 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 17 Jun 2024
Cessation of Kenneth Arthur Beresford as a person with significant control on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Kenneth Arthur Beresford as a secretary on 17 June 2024
Submitted on 17 Jun 2024
Termination of appointment of Kenneth Arthur Beresford as a director on 17 June 2024
Submitted on 17 Jun 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 10 Nov 2023
Repayment History
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