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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 2025 (9 months ago)
Next confirmation dated 17 January 2026
Due by 31 January 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
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Contact Update Details
Address
3 Park Square
Esher
KT10 8NR
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Isae.co.uk
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People
Officers
2
Shareholders
2
Controllers (PSC)
1
Mr Royston Michael Polding
Director • Secretary • Financial Securities Dealer • British • Lives in England • Born in Mar 1964
Mr Ramsy Oliver Henry Polding
PSC • British • Lives in England • Born in Oct 1998
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
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
Decreased by £7.5K (-1%)
Total Liabilities
-£575.77K
Decreased by £3.98K (-1%)
Net Assets
£640.16K
Decreased by £3.51K (-1%)
Debt Ratio (%)
47%
Decreased by 0.04% (-0%)
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Latest Activity
Micro Accounts Submitted
9 Months Ago on 29 Jan 2025
Confirmation Submitted
9 Months Ago on 21 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Full Accounts Submitted
2 Years 9 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Ramsy Oliver Henry Polding (PSC) Appointed
2 Years 9 Months Ago on 9 Jan 2023
Royston Michael Polding (PSC) Resigned
2 Years 9 Months Ago on 9 Jan 2023
John Edward Ashton Resigned
2 Years 10 Months Ago on 1 Jan 2023
Confirmation Submitted
3 Years Ago on 23 May 2022
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Documents
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
Micro company accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 17 January 2024 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 31 Jan 2023
Cessation of Royston Michael Polding as a person with significant control on 9 January 2023
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
Confirmation statement made on 17 January 2023 with updates
Submitted on 17 Jan 2023
Termination of appointment of John Edward Ashton as a director on 1 January 2023
Submitted on 6 Jan 2023
Termination of appointment of a director
Submitted on 29 Jul 2022
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Repayment History
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