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Burnham Signs Limited

Burnham Signs Limited is an active company incorporated on 5 January 1972 with the registered office located in Redhill, Surrey. Burnham Signs Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01037014
Private limited company
Age
53 years
Incorporated 5 January 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
43-47 Ormside Way
Holmethorpe Industrial Estate
Redhill
Surrey
RH1 2LG
Same address for the past 20 years
Telephone
01737764764
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Ceo • British • Lives in England • Born in Jun 1965
Director • Chartered Accountant • British • Lives in England • Born in Oct 1946
Director • Managing Director • British • Lives in England • Born in Apr 1946
Messagemaker Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pocock Brothers Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Stocksigns Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Messagemaker Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
Garnier & Company Limited
Jeremy Baxter Leathers, Mr George Stanhope Pitt, and 1 more are mutual people.
Active
British And Foreign Wharf Company Limited(The)
Mr George Stanhope Pitt and Jeremy Baxter Leathers are mutual people.
Active
Runswick Limited
Jeremy Baxter Leathers and Mr George Stanhope Pitt are mutual people.
Active
Messagemaker Displays Limited
Mr George Stanhope Pitt is a mutual person.
Active
Wilhead Limited
Mr George Stanhope Pitt is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£140.71K
Increased by £7.84K (+6%)
Total Liabilities
£0
Same as previous period
Net Assets
£140.71K
Increased by £7.84K (+6%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Small Accounts Submitted
3 Months Ago on 29 Jul 2025
Jeremy Baxter Leathers Resigned
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 17 Jul 2024
Small Accounts Submitted
1 Year 4 Months Ago on 13 Jun 2024
Mrs Sharon Elizabeth Ward Appointed
1 Year 7 Months Ago on 26 Mar 2024
Small Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 5 Jul 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Small Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 1 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 29 Jul 2025
Termination of appointment of Jeremy Baxter Leathers as a director on 21 May 2025
Submitted on 28 May 2025
Confirmation statement made on 5 July 2024 with no updates
Submitted on 17 Jul 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 Jun 2024
Appointment of Mrs Sharon Elizabeth Ward as a director on 26 March 2024
Submitted on 26 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 29 Aug 2023
Confirmation statement made on 5 July 2023 with no updates
Submitted on 5 Jul 2023
Confirmation statement made on 5 July 2022 with no updates
Submitted on 1 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 31 Aug 2022
Repayment History
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