Company Profile
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Large EnterpriseEdward Billington And Son Limited
00059883•Private Limited With Share Capital
Suites 12A2 And 12C1, 12Th Floor, The Plaza,, Liverpool, L39QJ
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Incorporated
12/12/1898
Company Age
127 years
Directors
6
Employees
1,808
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Edward Billington And Son Limited (00059883) is a private limited with share capital incorporated on 12/12/1898 (127 years old) and registered in liverpool, L39QJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 12/12/1898
L39QJ
1,808 employees
Financial Overview
Total Assets
£255.42M
Liabilities
£137.20M
Net Assets
£118.21M
Turnover
£601.81M
Cash
£4.92M
Key Metrics
1,808
Employees
6
Directors
280
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
12
Registered
3
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-05-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-03-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-10-2022
Accounts With Accounts Type Group
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Group
Category:Accounts
Date:01-06-2015
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:02-12-2014
Resolution
Category:Resolution
Date:02-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:15-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:07-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Termination Director Company With Name
Category:Officers
Date:20-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Legacy
Category:Mortgage
Date:13-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2010
Legacy
Category:Officers
Date:16-09-2009
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2009
Legacy
Category:Annual Return
Date:09-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:28-03-2008
Legacy
Category:Annual Return
Date:25-01-2008
Legacy
Category:Capital
Date:25-09-2007
Statement Of Affairs
Category:Miscellaneous
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Legacy
Category:Capital
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Resolution
Category:Resolution
Date:12-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Mortgage
Date:02-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2006
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/05/2027
Filing Date27/05/2026
Latest Accounts31/08/2025
Trading Addresses
Cunard Building, Water Street, Liverpool, Merseyside, L31EL
Suites 12A2 And 12C1, 12Th Floor, The Plaza,, Liverpool, L3 9Qj, L39QJRegistered
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