BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

07875698

Incorporation date

08/12/2011

Size

Audit Exemption Subsidiary

Classification

Other social work activities without accommodation n.e.c. (88.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/12/2011)

12/12/2025

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria Spa Road Bolton Lancashire BL1 4AG

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11/12/2025

Register(s) moved to registered office address Atria Spa Road Bolton BL1 4AG

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11/12/2025

Confirmation statement made on 2025-11-30 with no updates

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25/07/2025

Termination of appointment of Stephen James Christie as a director on 2025-07-16

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08/05/2025

Notice of agreement to exemption from audit of accounts for period ending 31/08/24

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08/05/2025

Audit exemption statement of guarantee by parent company for period ending 31/08/24

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08/05/2025

Consolidated accounts of parent company for subsidiary company period ending 31/08/24

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08/05/2025

Audit exemption subsidiary accounts made up to 2024-08-31

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02/12/2024

Confirmation statement made on 2024-11-30 with no updates

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11/06/2024

Notice of agreement to exemption from audit of accounts for period ending 31/08/23

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11/06/2024

Consolidated accounts of parent company for subsidiary company period ending 31/08/23

View PDF (60 pages)

11/06/2024

Audit exemption subsidiary accounts made up to 2023-08-31

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26/03/2024

Audit exemption statement of guarantee by parent company for period ending 31/08/23

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15/02/2024

Registration of charge 078756980004, created on 2024-02-08

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25/01/2024

Satisfaction of charge 078756980003 in full

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02/01/2024

Notification of Sscp Spring Bidco 3 Limited as a person with significant control on 2023-11-22

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02/01/2024

Cessation of Outcomes First Group Limited as a person with significant control on 2023-11-22

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08/12/2023

Memorandum and Articles of Association

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08/12/2023

Resolutions

View PDF (3 pages)

07/12/2023

Confirmation statement made on 2023-11-30 with no updates

View PDF (3 pages)

23/11/2023

Termination of appointment of Jean-Luc Emmanuel Janet as a director on 2023-11-23

View PDF (1 pages)

23/11/2023

Termination of appointment of David Jon Leatherbarrow as a director on 2023-11-23

View PDF (1 pages)

09/06/2023

Full accounts made up to 2022-08-31

View PDF (23 pages)

21/12/2022

Termination of appointment of Chris Duffy as a secretary on 2022-12-15

View PDF (1 pages)

21/12/2022

Appointment of Mr Ryan David Edwards as a director on 2022-12-15

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21/12/2022

Appointment of Alison Bennett as a secretary on 2022-12-15

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02/12/2022

Confirmation statement made on 2022-11-30 with no updates

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25/05/2022

Full accounts made up to 2021-08-31

View PDF (23 pages)

01/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

09/06/2021

Full accounts made up to 2020-08-31

View PDF (23 pages)

09/02/2021

Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-11-23

View PDF (2 pages)

04/01/2021

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

12/11/2020

Appointment of Mr Chris Duffy as a secretary on 2020-11-06

View PDF (2 pages)

12/11/2020

Change of details for Sscp Spring Bidco Limited as a person with significant control on 2020-07-27

View PDF (2 pages)

12/11/2020

Termination of appointment of Helen Elizabeth Lecky as a secretary on 2020-10-23

View PDF (1 pages)

12/11/2020

Termination of appointment of Ryan David Edwards as a director on 2020-10-29

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29/07/2020

Registered office address changed from Frays Court 71 Cowley Road Uxbridge Middlesex UB8 2AE to Atria Spa Road Bolton BL1 4AG on 2020-07-29

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29/07/2020

Director's details changed for Mr David Jon Leatherbarrow on 2020-07-29

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23/07/2020

Full accounts made up to 2019-08-31

View PDF (21 pages)

06/12/2019

Confirmation statement made on 2019-11-30 with no updates

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03/10/2019

Registration of charge 078756980003, created on 2019-09-25

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14/08/2019

Appointment of Mr Stephen James Christie as a director on 2019-08-07

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09/08/2019

Appointment of Mr Ryan David Edwards as a director on 2019-08-07

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09/08/2019

Satisfaction of charge 078756980002 in full

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09/08/2019

Satisfaction of charge 078756980001 in full

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28/06/2019

Termination of appointment of Antony Vincent Holt as a director on 2019-06-26

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05/06/2019

Full accounts made up to 2018-08-31

View PDF (19 pages)

22/05/2019

Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

13/09/2018

Termination of appointment of Iain James Anderson as a director on 2018-09-01

View PDF (1 pages)

13/09/2018

Appointment of Mr David Jon Leatherbarrow as a director on 2018-09-01

View PDF (2 pages)

29/05/2018

Full accounts made up to 2017-08-31

View PDF (19 pages)

11/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

11/10/2017

Appointment of Mr Jean-Luc Emmanuel Janet as a director on 2017-10-06

View PDF (2 pages)

10/07/2017

Appointment of Ms Helen Elizabeth Lecky as a secretary on 2017-07-06

View PDF (2 pages)

10/07/2017

Termination of appointment of Antony Vincent Holt as a secretary on 2017-07-06

View PDF (1 pages)

16/01/2017

Termination of appointment of Robert Ian Burns as a director on 2016-09-29

View PDF (1 pages)

30/12/2016

Current accounting period extended from 2017-03-31 to 2017-08-31

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20/12/2016

Full accounts made up to 2016-03-31

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01/12/2016

Confirmation statement made on 2016-11-30 with updates

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12/08/2016

Registration of charge 078756980002, created on 2016-08-03

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15/12/2015

Group of companies' accounts made up to 2015-03-31

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04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

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04/12/2015

Register(s) moved to registered inspection location Cannon Place 78 Cannon Street London EC4N 6AF

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03/12/2015

Register inspection address has been changed to Cannon Place 78 Cannon Street London EC4N 6AF

View PDF (1 pages)

23/07/2015

Memorandum and Articles of Association

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09/06/2015

Registration of charge 078756980001, created on 2015-06-05

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04/06/2015

Termination of appointment of Mark Hudson as a director on 2015-04-24

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17/02/2015

Statement of capital following an allotment of shares on 2015-01-29

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28/01/2015

Cancellation of shares. Statement of capital on 2015-01-20

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28/01/2015

Purchase of own shares.

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20/01/2015

Statement of capital following an allotment of shares on 2015-01-06

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17/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (29 pages)

17/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (9 pages)

17/12/2014

Secretary's details changed for Mr Anthony Vincent Holt on 2014-08-21

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03/09/2014

Statement of capital following an allotment of shares on 2014-08-20

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21/08/2014

Appointment of Mr Anthony Vincent Holt as a secretary on 2014-08-21

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21/08/2014

Appointment of Mr Antony Vincent Holt as a director on 2014-08-21

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12/08/2014

Appointment of Mark Hudson as a director on 2014-07-31

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12/08/2014

Statement of capital following an allotment of shares on 2014-07-08

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09/05/2014

Statement of capital following an allotment of shares on 2014-04-14

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09/05/2014

Statement of capital on 2014-05-09

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25/04/2014

Statement of capital following an allotment of shares on 2013-12-10

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08/04/2014

Resolutions

View PDF (60 pages)

08/04/2014

Purchase of own shares. Shares purchased into treasury:

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27/02/2014

Termination of appointment of Mark Garratt as a director

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27/02/2014

Termination of appointment of Mark Garratt as a secretary

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03/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (10 pages)

11/09/2013

Group of companies' accounts made up to 2013-03-31

View PDF (28 pages)

15/08/2013

Statement of capital following an allotment of shares on 2012-12-18

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25/06/2013

Statement of capital following an allotment of shares on 2013-04-30

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22/02/2013

Second filing of SH01 previously delivered to Companies House

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20/02/2013

Certificate of change of name

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15/02/2013

Change of name notice

View PDF (2 pages)

13/12/2012

Annual return made up to 2012-12-05 with full list of shareholders

View PDF (9 pages)

17/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

21/06/2012

Resolutions

View PDF (65 pages)

21/06/2012

Statement of capital following an allotment of shares on 2012-06-11

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20/03/2012

Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 2012-03-20

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23/02/2012

Particulars of variation of rights attached to shares

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23/02/2012

Termination of appointment of Richard Crayton as a director

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17/02/2012

Appointment of Robert Ian Burns as a director

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26/01/2012

Appointment of Mr Mark Garratt as a director

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26/01/2012

Appointment of Iain James Anderson as a director

View PDF (3 pages)

25/01/2012

Resolutions

View PDF (49 pages)

25/01/2012

Statement of capital following an allotment of shares on 2012-01-19

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25/01/2012

Appointment of Mark Garratt as a secretary

View PDF (3 pages)

25/01/2012

Termination of appointment of a director

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25/01/2012

Change of share class name or designation

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08/12/2011

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

30/11/2026

Last change occurred

31/08/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leatherbarrow, David Jon	Director	01/09/2018 - 23/11/2023	291
Barclay, Simon Timothy	Director	01/03/2025 - Present	63
Janet, Jean-Luc Emmanuel	Director	06/10/2017 - 23/11/2023	158
Christie, Stephen James	Director	07/08/2019 - 16/07/2025	72
Edwards, Ryan David	Director	15/12/2022 - Present	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED is an(a) Active company incorporated on 08/12/2011 with the registered office located at Atria, Spa Road, Bolton BL1 4AG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED?

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED is currently Active. It was registered on 08/12/2011 .

Where is BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED located?

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED is registered at Atria, Spa Road, Bolton BL1 4AG.

What does BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED do?

BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED operates in the Other social work activities without accommodation n.e.c. (88.99 - SIC 2007) sector.

What is the latest filing for BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED?

The latest filing was on 12/12/2025: Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Atria Spa Road Bolton Lancashire BL1 4AG.