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W. Burton & Sons Holdings Limited

W. Burton & Sons Holdings Limited is an active company incorporated on 25 September 2014 with the registered office located in Stoke-on-Trent, Staffordshire. W. Burton & Sons Holdings Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09234477
Private limited company
Age
11 years
Incorporated 25 September 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 September 2025 (2 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Learn more about W. Burton & Sons Holdings Limited
Contact Update Details
Address
C/O Dpc Accountants Stone House, Stone Road Business Park
Stone Road
Stoke On Trent
Staffordshire
ST4 6SR
England
Same address for the past 5 years
Telephone
01538753184
Email
Unreported
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People
Officers
3
Shareholders
6
Controllers (PSC)
2
Lynn Tracy Burton
Director • British • Lives in UK • Born in Mar 1962
Andrew Philip Burton
Director • British • Lives in UK • Born in Oct 1957
Adam Philip Burton
Director • British • Lives in England • Born in Feb 1986
Mrs Lynn Tracy Burton
PSC • British • Lives in UK • Born in Mar 1962
Mr Andrew Philip Burton
PSC • British • Lives in UK • Born in Oct 1957
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Shareholders, PSCs & Group Structure
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Mutual Companies
W. Burton & Sons Limited
Adam Philip Burton, Andrew Philip Burton, and 1 more are mutual people.
Active
Oxhouse Country Store Ltd
Adam Philip Burton, Andrew Philip Burton, and 1 more are mutual people.
Active
Burton Investments Limited
Adam Philip Burton is a mutual person.
Active
Bramshall Trading Limited
Adam Philip Burton is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£540.25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£540.25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Sep 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
1 Year 2 Months Ago on 25 Sep 2024
Full Accounts Submitted
1 Year 4 Months Ago on 14 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 25 Sep 2023
Confirmation Submitted
3 Years Ago on 28 Sep 2022
Mr Andrew Philip Burton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mrs Lynn Tracy Burton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Andrew Philip Burton (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 25 September 2025 with no updates
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Mr Andrew Philip Burton as a person with significant control on 6 April 2016
Submitted on 29 Jul 2025
Change of details for Mr Andrew Philip Burton as a person with significant control on 6 April 2016
Submitted on 18 Jun 2025
Change of details for Mrs Lynn Tracy Burton as a person with significant control on 6 April 2016
Submitted on 18 Jun 2025
Confirmation statement made on 25 September 2024 with no updates
Submitted on 25 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
Confirmation statement made on 25 September 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 25 September 2022 with updates
Submitted on 28 Sep 2022
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Repayment History
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