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Burncastle Limited

Burncastle Limited is an active company incorporated on 15 June 1978 with the registered office located in Esher, Surrey. Burncastle Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01373518
Private limited company
Age
47 years
Incorporated 15 June 1978
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 January 2026 (21 days ago)
Next confirmation dated 17 January 2027
Due by 31 January 2027 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
Address
3 Park Square
Esher
KT10 8NR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Mar 1964 • Financial Securities Dealer
Mr Ramsy Oliver Henry Polding
PSC • British • Lives in England • Born in Oct 1998
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £5.93K (0%)
Total Liabilities
-£579.04K
Increased by £3.27K (+1%)
Net Assets
£642.82K
Increased by £2.66K (0%)
Debt Ratio (%)
47%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
8 Days Ago on 30 Jan 2026
Micro Accounts Submitted
9 Days Ago on 29 Jan 2026
Micro Accounts Submitted
1 Year Ago on 29 Jan 2025
Confirmation Submitted
1 Year Ago on 21 Jan 2025
Confirmation Submitted
2 Years Ago on 31 Jan 2024
Micro Accounts Submitted
2 Years Ago on 31 Jan 2024
Full Accounts Submitted
3 Years Ago on 31 Jan 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Ramsy Oliver Henry Polding (PSC) Appointed
3 Years Ago on 9 Jan 2023
Royston Michael Polding (PSC) Resigned
3 Years Ago on 9 Jan 2023
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Documents
Confirmation statement made on 17 January 2026 with no updates
Submitted on 30 Jan 2026
Micro company accounts made up to 30 April 2025
Submitted on 29 Jan 2026
Micro company accounts made up to 30 April 2024
Submitted on 29 Jan 2025
Confirmation statement made on 17 January 2025 with no updates
Submitted on 21 Jan 2025
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Notification of Ramsy Oliver Henry Polding as a person with significant control on 9 January 2023
Submitted on 17 Jan 2023
Cessation of Royston Michael Polding as a person with significant control on 9 January 2023
Submitted on 17 Jan 2023
Repayment History
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