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OLD Burlington Holdings Limited

OLD Burlington Holdings Limited is an active company incorporated on 8 September 1981 with the registered office located in Braintree, Essex. OLD Burlington Holdings Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01584443
Private limited company
Age
44 years
Incorporated 8 September 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (9 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
2-4 New Street
Braintree
Essex
CM7 1ES
United Kingdom
Address changed on 7 Jan 2026 (1 day ago)
Previous address was Langtrees 30 Station Road Tring Hertfordshire HP23 5NW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
4
Controllers (PSC)
2
Director • Managing Director • British • Lives in UK • Born in Apr 1974
Mrs Gillian Mary Curtis
PSC • British • Lives in England • Born in Jan 1947
SK Private Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kings Mortgages Limited
Stephen Brian King is a mutual person.
Active
Kings Financial Ltd
Stephen Brian King is a mutual person.
Active
Kings Property Consultants Limited
Stephen Brian King is a mutual person.
Active
SBK Wealth Ltd
Stephen Brian King is a mutual person.
Active
Stephen King Wealth Management Limited
Stephen Brian King is a mutual person.
Active
SK Private Holdings Limited
Stephen Brian King is a mutual person.
Active
SK SPV Ltd
Stephen Brian King is a mutual person.
Active
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
£9.02K
Increased by £2.54K (+39%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£329.02K
Increased by £2.54K (+1%)
Total Liabilities
-£15.24K
Decreased by £1.5K (-9%)
Net Assets
£313.78K
Increased by £4.04K (+1%)
Debt Ratio (%)
5%
Decreased by 0.5% (-10%)
Latest Activity
Registered Address Changed
1 Day Ago on 7 Jan 2026
James Robin Burr Resigned
3 Months Ago on 8 Oct 2025
Gillian Mary Curtis Resigned
3 Months Ago on 8 Oct 2025
Lynne Valerie Burr Resigned
3 Months Ago on 8 Oct 2025
Frank John Curtis (PSC) Resigned
5 Months Ago on 31 Jul 2025
Sk Private Holdings Limited (PSC) Appointed
5 Months Ago on 31 Jul 2025
Mr Stephen Brian King Appointed
5 Months Ago on 31 Jul 2025
New Charge Registered
5 Months Ago on 31 Jul 2025
Full Accounts Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
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Documents
Registered office address changed from Langtrees 30 Station Road Tring Hertfordshire HP23 5NW to 2-4 New Street Braintree Essex CM7 1ES on 7 January 2026
Submitted on 7 Jan 2026
Cessation of Frank John Curtis as a person with significant control on 31 July 2025
Submitted on 16 Dec 2025
Notification of Sk Private Holdings Limited as a person with significant control on 31 July 2025
Submitted on 16 Dec 2025
Termination of appointment of James Robin Burr as a secretary on 8 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Gillian Mary Curtis as a director on 8 October 2025
Submitted on 28 Oct 2025
Termination of appointment of Lynne Valerie Burr as a director on 8 October 2025
Submitted on 28 Oct 2025
Appointment of Mr Stephen Brian King as a director on 31 July 2025
Submitted on 2 Sep 2025
Registration of charge 015844430003, created on 31 July 2025
Submitted on 1 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 14 May 2025
Confirmation statement made on 28 March 2025 with updates
Submitted on 2 Apr 2025
Repayment History
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