Ltd Facts The UK company register, as filed

Register entry · No. SC419558

BURTON & SPEKE LIMITED

Active Private Limited Company Incorporated 15 Mar 2012

Checks

2 to look at 9 clear · 3 can't tell yet

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    Last filed accounts

    Cash fell from £1,073,806 to £511,442 in a year.

    Accounts to 31 Dec 2025 · See it · What this means
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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Owners

    None on file yet: the owners file is still being loaded.

    People with significant control · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Strike-off notices

    No strike-off notice in the last three years.

    Filing history (The Gazette notices) · See it
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 Mar 2027.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Mar 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
  • Clear
    Office moves

    Moved 1 time in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 26 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BASE CAMP 1 WESTER SHAWFAIR, DANDERHALL, DALKEITH, MIDLOTHAN, SCOTLAND, EH22 1FD

    As filed with Companies House.

  2. Nature of business

    • 56102 Unlicensed restaurants and cafes

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 Mar 2027
    Last made up to
    15 Mar 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. BURTON & SPEKE LIMITED 15 Mar 2012 – now

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £2,134,814 £511,442 £4,848,194 312
31 Dec 2024 * — £2,338,615 £1,073,806 £3,713,380 243

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Mr G Gardiner · Director, named in the accounts to 31 Dec 2025
  • Mr A Hay · Director, named in the accounts to 31 Dec 2025
  • Ms E McBain · Director, named in the accounts to 31 Dec 2025
  • Mrs S M K Geddes · Director, named in the accounts to 31 Dec 2025
  • Mr S Geddes-Moody · Director, named in the accounts to 31 Dec 2025

Owners and controllers

None on file.

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 BURTON & SPEKE LIMITED still trading?

The register shows BURTON & SPEKE LIMITED as active.

What does BURTON & SPEKE LIMITED do?

It files the industry code 56102 (Unlicensed restaurants and cafes).

When was BURTON & SPEKE LIMITED set up?

It was incorporated on 15 March 2012.

When are BURTON & SPEKE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is BURTON & SPEKE LIMITED's next confirmation statement due?

By 29 March 2027.

Similar companies

Same industry code (56102), active, set up around the same time. More in this industry →

  1. 08446122 BABAMA FASTFOOD LIMITED Active Private Limited Company Inc. 15 Mar 2013 56102 · Unlicensed restaurants and cafes
  2. 08447792 OAKAPPLEFARM LTD Active Private Limited Company Inc. 15 Mar 2013 01630 · Post-harvest crop activities
  3. 08443980 CASA DE CASTRO LIMITED Active Private Limited Company Inc. 14 Mar 2013 56102 · Unlicensed restaurants and cafes
  4. 08445248 FAKENHAM CAFE LIMITED Active Private Limited Company Inc. 14 Mar 2013 56102 · Unlicensed restaurants and cafes
  5. 08444030 M&S KINGSTON LIMITED Active Private Limited Company Inc. 14 Mar 2013 56102 · Unlicensed restaurants and cafes

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
7 Sep 2026 AA Accounts (full), made up to 31 Dec 2025 27 PDF ↓
31 Aug 2026 CH01 Director's details changed: Mr Sean Geddes-Moody 2 PDF ↓
31 Aug 2026 CH01 Director's details changed: Mrs Stephanie Geddes 2 PDF ↓
31 Aug 2026 PSC05 Change to a person with significant control 2 PDF ↓
24 Mar 2026 AD01 Registered office changed 1 PDF ↓
16 Mar 2026 CS01 Confirmation statement, no changes, made up to 15 Mar 2026 3 PDF ↓
11 Sep 2025 AP01 Director appointed: Mr Graeme Gardiner 2 PDF ↓
5 Aug 2025 AA Accounts (full), made up to 31 Dec 2024 27 PDF ↓
26 Mar 2025 CS01 Confirmation statement, no changes, made up to 15 Mar 2025 3 PDF ↓
14 May 2024 AA Accounts (full), made up to 31 Dec 2023 27 PDF ↓
28 Mar 2024 CS01 Confirmation statement, no changes, made up to 15 Mar 2024 3 PDF ↓
13 Mar 2024 PSC07 Person with significant control removed 1 PDF ↓
13 Mar 2024 PSC07 Person with significant control removed 1 PDF ↓
28 Sep 2023 AA Accounts (full), made up to 31 Dec 2022 28 PDF ↓
15 Mar 2023 CS01 Confirmation statement, no changes, made up to 15 Mar 2023 3 PDF ↓
5 May 2022 AA Accounts (total exemption full), made up to 31 Dec 2021 11 PDF ↓
23 Mar 2022 PSC02 Person with significant control added 2 PDF ↓
23 Mar 2022 CS01 Confirmation statement, with changes, made up to 15 Mar 2022 4 PDF ↓
26 Jul 2021 AP01 Director appointed: Mr Andrew Hay 2 PDF ↓
26 Jul 2021 AP01 Director appointed: Mrs Eileen Mcbain 2 PDF ↓
30 Mar 2021 AA Accounts (total exemption full), made up to 31 Dec 2020 12 PDF ↓
17 Mar 2021 CS01 Confirmation statement, no changes, made up to 15 Mar 2021 3 PDF ↓
18 May 2020 AA Accounts (total exemption full), made up to 31 Dec 2019 12 PDF ↓
24 Mar 2020 CS01 Confirmation statement, no changes, made up to 15 Mar 2020 3 PDF ↓
21 May 2019 AA Accounts (total exemption full), made up to 31 Dec 2018 11 PDF ↓
19 Mar 2019 CS01 Confirmation statement, no changes, made up to 15 Mar 2019 3 PDF ↓
15 Jun 2018 AA Accounts (total exemption full), made up to 31 Dec 2017 11 PDF ↓
26 Mar 2018 CS01 Confirmation statement, no changes, made up to 15 Mar 2018 3 PDF ↓
11 Jul 2017 AA Accounts (total exemption full), made up to 31 Dec 2016 19 PDF ↓
20 Mar 2017 CS01 Confirmation statement, with changes, made up to 15 Mar 2017 6 PDF ↓
13 Oct 2016 AA Accounts (total exemption small), made up to 31 Dec 2015 9 PDF ↓
15 Mar 2016 AR01 Annual return company with made up date full list shareholders, made up to 15 Mar 2016 4 PDF ↓
15 Mar 2016 AD01 Registered office changed 1 PDF ↓
10 Jun 2015 AA Accounts (total exemption small), made up to 31 Dec 2014 8 PDF ↓
23 Mar 2015 AR01 Annual return company with made up date full list shareholders, made up to 15 Mar 2015 4 PDF ↓
3 Dec 2014 MR01 Charge created 21 PDF ↓
1 Dec 2014 MR01 Charge created 21 PDF ↓
7 Jul 2014 AP01 Director appointed: Stephanie Margaret Kennedy Geddes 2 PDF ↓
21 May 2014 AA Accounts (total exemption full), made up to 31 Dec 2013 13 PDF ↓
23 Mar 2014 AR01 Annual return company with made up date full list shareholders, made up to 15 Mar 2014 3 PDF ↓
15 Aug 2013 AA Accounts (dormant), made up to 31 Dec 2012 8 PDF ↓
13 Aug 2013 AA01 Change account reference date company previous shortened, made up to 31 Mar 2013 to 31 Dec 2012 1 PDF ↓
23 Mar 2013 AR01 Annual return company with made up date full list shareholders, made up to 15 Mar 2013 3 PDF ↓
22 Mar 2013 AD01 Registered office changed 1 PDF ↓
15 Mar 2012 NEWINC Incorporated 21 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House