Belton Associates Group Limited

08033793

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

ATRIA, BOLTON, BL1 4AG

Incorporated 17/04/2012

Compliance

Last accounts

31/08/2025

audit exemption subsidiary

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

88990

Other social work activities without accommodation

Officers

Alison Bennett

secretary · Since 15/12/2022

Mr Ryan David Edwards

director · Since 15/12/2022

CFO

BRITISH · ENGLAND · Age 48

Also on 59 other boards

Mr Simon Timothy Barclay

director · Since 01/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 58 other boards

Persons with Significant Control

Belton Associates (Group Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Atria, Spa Road, Bolton, BL1 4AG

Reg: 7875698 · United Kingdom · Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 08/02/2024Registered 15/02/2024

Charge

satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY AGENT AND TRUSTEE)

Created 25/09/2019Registered 03/10/2019Satisfied 25/01/2024

Charge

satisfied

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 03/08/2016Registered 12/08/2016Satisfied 09/08/2019

Charge

satisfied

GE CORPORATE FINANCE BANK SCA, LONDON BRANCH (AS SECURITY AGENT)

Created 05/06/2015Registered 09/06/2015Satisfied 09/08/2019

charge

satisfied

BEECHBROOK MEZZANINE I GP LIMITED ("SECURITY AGENT")

Created 07/06/2012Registered 16/06/2012Satisfied 28/04/2015