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Bettaquip Limited

Bettaquip Limited is an active company incorporated on 1 July 2004 with the registered office located in Lichfield, Staffordshire. Bettaquip Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05167740
Private limited company
Age
21 years
Incorporated 1 July 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 September 2025 (5 months ago)
Next confirmation dated 4 September 2026
Due by 18 September 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Lombard House
Cross Keys
Lichfield
Staffs
WS13 6DN
Same address for the past 20 years
Telephone
01543308610
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Commercial Director • British • Lives in England • Born in Apr 1994
Director • Managing Director • British • Lives in England • Born in Feb 1961
Director • Finance Director • British • Lives in England • Born in Aug 1975
International Food Service Equipment Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
International Food Service Equipment Limited
Adam Bristow, Rohan Anthony Grant, and 1 more are mutual people.
Active
Romann Catering Equipment Engineers Limited
Adam Bristow, Rohan Anthony Grant, and 1 more are mutual people.
Active
Ifse Limited
Adam Bristow, Rohan Anthony Grant, and 1 more are mutual people.
Active
Ifse Group Limited
Adam Bristow, Rohan Anthony Grant, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£100.56K
Increased by £62K (+161%)
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£668.82K
Increased by £401.54K (+150%)
Total Liabilities
-£647.62K
Increased by £380.7K (+143%)
Net Assets
£21.2K
Increased by £20.84K (+5756%)
Debt Ratio (%)
97%
Decreased by 3.03% (-3%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 7 Jan 2026
Confirmation Submitted
5 Months Ago on 9 Sep 2025
Accounting Period Extended
1 Year 3 Months Ago on 6 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Sep 2024
Diane Bettany (PSC) Resigned
1 Year 5 Months Ago on 23 Aug 2024
International Food Service Equipment Limited (PSC) Appointed
1 Year 5 Months Ago on 23 Aug 2024
Mr Adam Bristow Appointed
1 Year 5 Months Ago on 23 Aug 2024
Mr Rohan Anthony Grant Appointed
1 Year 5 Months Ago on 23 Aug 2024
Mrs Julia Kathleen Hill Appointed
1 Year 5 Months Ago on 23 Aug 2024
Diane Bettany Resigned
1 Year 5 Months Ago on 23 Aug 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 7 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 7 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 7 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 7 Jan 2026
Confirmation statement made on 4 September 2025 with no updates
Submitted on 9 Sep 2025
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 6 Nov 2024
Cessation of Diane Bettany as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Cessation of Andrew Bettany as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Cessation of Andrew Bettany as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Cessation of Diane Bettany as a person with significant control on 23 August 2024
Submitted on 4 Sep 2024
Repayment History
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