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Burwater Holdings Limited

Burwater Holdings Limited is an active company incorporated on 8 May 1980 with the registered office located in Walton-on-Thames, Surrey. Burwater Holdings Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01495839
Private limited company
Age
45 years
Incorporated 8 May 1980
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 14 November 2024 (12 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Bridge Motor Works
New Zealand Avenue
Walton On Thames
Surrey
KT12 1AT
Same address for the past 16 years
Telephone
01932240611
Email
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Neil Andrew Harting
Director • British • Lives in England • Born in Sep 1961
Mr Neil Andrew Harting
PSC • British • Lives in UK • Born in Sep 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
HWM Limited
Neil Andrew Harting is a mutual person.
Active
HWM Sports Cars Limited
Neil Andrew Harting is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£949K
Increased by £68K (+8%)
Turnover
£41.86M
Increased by £7.99M (+24%)
Employees
44
Decreased by 3 (-6%)
Total Assets
£23.41M
Increased by £2.88M (+14%)
Total Liabilities
-£16.81M
Increased by £2.7M (+19%)
Net Assets
£6.6M
Increased by £177K (+3%)
Debt Ratio (%)
72%
Increased by 3.09% (+4%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
3 Months Ago on 4 Aug 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Group Accounts Submitted
1 Year 2 Months Ago on 2 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 15 Nov 2023
Group Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 21 Nov 2022
Group Accounts Submitted
3 Years Ago on 20 Sep 2022
Mr Neil Andrew Harting (PSC) Details Changed
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 25 Nov 2021
Michael Peter Harting (PSC) Resigned
4 Years Ago on 31 Mar 2021
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Documents
Change of details for Mr Neil Andrew Harting as a person with significant control on 25 February 2022
Submitted on 31 Oct 2025
Resolutions
Submitted on 24 Sep 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Sep 2024
Confirmation statement made on 14 November 2023 with no updates
Submitted on 15 Nov 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 14 November 2022 with updates
Submitted on 21 Nov 2022
Group of companies' accounts made up to 31 December 2021
Submitted on 20 Sep 2022
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Repayment History
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