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Billington Investment Management Limited

Billington Investment Management Limited is an active company incorporated on 11 April 2023 with the registered office located in Barnsley, South Yorkshire. Billington Investment Management Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14792729
Private limited company
Age
2 years 7 months
Incorporated 11 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (7 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Billington Investment Management Limited
Contact Update Details
Address
Steel House Barnsley Road
Wombwell
Barnsley
South Yorkshire
S73 8DS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mark Smith
Director • British • Lives in UK • Born in Aug 1966
David Andrew Jones
Director • British • Lives in England • Born in Mar 1983
Trevor Michael Taylor
Director • British • Lives in UK • Born in Jul 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Specialist Protective Coatings Limited
Mark Smith, Trevor Michael Taylor, and 1 more are mutual people.
Active
Billington Structures Limited
Mark Smith and David Andrew Jones are mutual people.
Active
Billington Holdings Plc
Mark Smith and David Andrew Jones are mutual people.
Active
Stables Court Management Company Limited
Mark Smith is a mutual person.
Active
Easi-Edge Limited
Mark Smith and David Andrew Jones are mutual people.
Active
Billington Fleet Management Limited
Mark Smith and David Andrew Jones are mutual people.
Active
Peter Marshall Steel Stairs Limited
Mark Smith and David Andrew Jones are mutual people.
Active
Hoard-It Limited
Mark Smith and David Andrew Jones are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£88
Increased by £24 (+38%)
Turnover
£9.6K
Increased by £8.8K (+1100%)
Employees
Unreported
Same as previous period
Total Assets
£119.82K
Decreased by £311 (-0%)
Total Liabilities
-£118.82K
Decreased by £2.38K (-2%)
Net Assets
£1K
Increased by £2.07K (-194%)
Debt Ratio (%)
99%
Decreased by 1.72% (-2%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 1 Jul 2025
Confirmation Submitted
7 Months Ago on 10 Apr 2025
Darren Paul Kemplay Resigned
10 Months Ago on 3 Jan 2025
Mr George John Zacharias Appointed
10 Months Ago on 3 Jan 2025
Subsidiary Accounts Submitted
11 Months Ago on 26 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 16 Apr 2024
Accounting Period Shortened
2 Years 6 Months Ago on 3 May 2023
Incorporated
2 Years 7 Months Ago on 11 Apr 2023
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 1 Jul 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 1 Jul 2025
Confirmation statement made on 10 April 2025 with no updates
Submitted on 10 Apr 2025
Termination of appointment of Darren Paul Kemplay as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Appointment of Mr George John Zacharias as a secretary on 3 January 2025
Submitted on 3 Jan 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 26 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 26 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 2 Oct 2024
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Repayment History
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