Colin Burton & Son Builders Limited

Company details

Type

Private Limited Company

Incorporated

2003-03-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-03-04 · next due 2027-03-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Burton, Dee Ann · Secretary appointed 2020-03-01
• Burton, Stuart · Director appointed 2011-04-06
• Burton, Colin · Director appointed 2003-03-04
• Burton, Anita Glynis · Secretary appointed 2003-03-04 resigned 2009-11-26
• York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 2003-03-04 resigned 2003-03-04
• York Place Company Nominees Limited · Corporate Nominee Director appointed 2003-03-04 resigned 2003-03-04

People with significant control (2)

• Mr Stuart Burton Active
  Individual Psc · British · resident in England · born 1/1983 · notified 2016-04-21
  Ownership of shares 25 to 50 percent
• Mr Colin Burton Active
  Individual Psc · British · resident in England · born 5/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

3 outstanding · 1 satisfied

• A registered charge Outstanding 046858080004
  Held by National Westminster Bank PLC
  Created 2025-02-28
  Land at station road, earl shilton, leicestershire.
• A registered charge Outstanding 046858080002
  Held by Pjm Group (UK) Limited
  Created 2025-02-11
  20 forest road hinckley LE10 1HB (LT185341).
• A registered charge Outstanding 046858080003
  Held by National Westminster Bank PLC
  Created 2025-02-07
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2003-03-20 · satisfied 2024-11-27
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-03-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-01 Total-exemption-full accounts AA Accounts
• 2025-03-08 Mortgage create with deed with charge number charge creation date (paper) MR01 Mortgage
• 2025-03-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-02-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2025-02-13 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2024-11-27 Mortgage satisfy charge full (paper) MR04 Mortgage
• 2024-11-12 Total-exemption-full accounts AA Accounts
• 2024-03-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-12-19 Change registered office address company with date old address new address AD01 Address
• 2023-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-14 Total-exemption-full accounts AA Accounts
• 2022-03-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-15 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.