Ltd Facts The UK company register, as filed

Register entry · No. 04517655

BIRKETT & SON LIMITED

Active Private Limited Company Incorporated 22 Aug 2002

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £224,495.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 22 Aug 2002 (24 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    259 HENEAGE ROAD, GRIMSBY, N E LINCOLNSHIRE, DN32 9NR

    As filed with Companies House.

  2. Nature of business

    • 47220 Retail sale of meat and meat products in specialised stores

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    5 Sep 2027
    Last made up to
    22 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. BIRKETT & SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published £160,788 £224,495 28
30 Sep 2024 not published not published £162,324 £202,928 28
30 Sep 2023 not published not published £96,730 £178,418 27
30 Sep 2022 not published not published £108,614 £169,661 28
30 Sep 2021 not published not published £64,120 £143,975 29
30 Sep 2020 not published not published £125,889 £143,758 30

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Ian Anthony Burnett Company Director Director 22 Aug 2002 — May 1961 British · United Kingdom
Caroline Kershaw Burnett Company Secretary Director 22 Aug 2002 — May 1975 British · United Kingdom
Caroline Kershaw Burnett Company Secretary Secretary 22 Aug 2002 — May 1975 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Caroline Kershaw Burnett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1975 British · United Kingdom
Mr Ian Anthony Burnett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1961 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BIRKETT & SON LIMITED still trading?

The register shows BIRKETT & SON LIMITED as active.

What does BIRKETT & SON LIMITED do?

It files the industry code 47220 (Retail sale of meat and meat products in specialised stores).

When was BIRKETT & SON LIMITED set up?

It was incorporated on 22 August 2002.

When are BIRKETT & SON LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is BIRKETT & SON LIMITED's next confirmation statement due?

By 5 September 2027.

Who runs BIRKETT & SON LIMITED?

BIRKETT & SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (46320), active, set up around the same time. More in this industry →

  1. 04622664 CAM CATERING BUTCHERS LIMITED Active Private Limited Company Inc. 20 Dec 2002 46320 · Wholesale of meat and meat products
  2. 04621364 GIGLI'S PIES LIMITED Active Private Limited Company Inc. 19 Dec 2002 47220 · Retail sale of meat and meat products in specialised stores
  3. 04618700 SADLERS COOKED MEATS LIMITED Active Private Limited Company Inc. 16 Dec 2002 47220 · Retail sale of meat and meat products in specialised stores
  4. SC241063 FRASER BROS LIMITED Active Private Limited Company Inc. 12 Dec 2002 47220 · Retail sale of meat and meat products in specialised stores
  5. 04612105 BARKERS YORKSHIRE BUTCHERS LIMITED Active Private Limited Company Inc. 9 Dec 2002 47220 · Retail sale of meat and meat products in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House