BELTON & SON LIMITED
Company details
- Registered name
- BELTON & SON LIMITED
- Company number
- 04444243
- Registered office
- C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX · 215 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 41100 — Development of building projects
- Accounts — next due
- 31 Dec 2027
- Accounts — last made up to
- 31 Mar 2026
- Confirmation statement — next due
- 24 Nov 2026
- Confirmation statement — last
- 10 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 2 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/02/2025 | Person with significant control added | — | Mrs Denise Belton |
| 01/11/2023 | Person with significant control ceased | Mrs Elizabeth Vivienne Belton | — |
| 01/11/2023 | Person with significant control ceased | Mr Austin Belton | — |
| 01/11/2023 | Person with significant control added | — | Mr John Austin Belton |
| 01/11/2023 | Director resigned | BELTON, Elizabeth Vivienne | — |
| 01/11/2023 | Director resigned | BELTON, Austin | — |
| 01/11/2023 | Secretary resigned | BELTON, Elizabeth Vivienne | — |
| 01/11/2023 | Director appointed | — | BELTON, Nicholas John |
| 01/11/2023 | Director appointed | — | BELTON, Denise |
| 01/11/2023 | Director appointed | — | BELTON, Daniel Austin |
| 01/11/2023 | Secretary appointed | — | BELTON, Denise |
| 01/07/2016 | Person with significant control added | — | Mrs Elizabeth Vivienne Belton |
| 01/07/2016 | Person with significant control added | — | Mr Austin Belton |
| 29/06/2011 | Charge registered | — | Mortgage deed |
| 20/05/2011 | Charge registered | — | Debenture |
| 19/06/2002 | Director appointed | — | BELTON, John Austin |
| 22/05/2002 | Corporate-nominee-director resigned | SEVERNSIDE NOMINEES LIMITED | — |
| 22/05/2002 | Corporate-nominee-secretary resigned | SEVERNSIDE SECRETARIAL LIMITED | — |
| 22/05/2002 | Corporate-nominee-director appointed | — | SEVERNSIDE NOMINEES LIMITED |
| 22/05/2002 | Director appointed | — | BELTON, Elizabeth Vivienne |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 978 ▼ 15.4% | 1,156 |
| Net assets | 927 ▼ 16.1% | 1,105 |
| Employees (avg) | 7 ▲ 40.0% | 5 |
Documents for BELTON & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BELTON & SON LIMITED (04444243)
BELTON & SON LIMITED is a private limited company incorporated on 22 May 2002 and registered in the United Kingdom under company number 04444243. Its registered office is at C/O ASHMOLE & CO, 7 GOAT STREET, HAVERFORDWEST, PEMBROKESHIRE, SA61 1PX. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2026. 10 active officers are on record , and the person with significant control is Mr Austin Belton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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