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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 Tring, Hertfordshire. OLD Burlington Holdings Limited was registered 44 years ago.
Watch Company
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
(7 months ago)
Next confirmation dated
28 March 2026
Due by
11 April 2026
(4 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about OLD Burlington Holdings Limited
Contact
Update Details
Address
Langtrees
30 Station Road
Tring
Hertfordshire
HP23 5NW
Same address for the past
31 years
Companies in HP23 5NW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Lynne Valerie Burr
Director • Co Director • British • Lives in UK • Born in Feb 1945
Stephen Brian King
Director • British • Lives in UK • Born in Apr 1974
Gillian Mary Curtis
Director • Co Director • British • Lives in England • Born in Jan 1947
James Robin Burr
Secretary • British
Mr Frank John Curtis
PSC • British • Lives in England • Born in Nov 1947
See Key People
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
Les Palennes Ltd
Gillian Mary Curtis 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
See All Mutual Companies
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
£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%)
See 10 Year Full Financials
Latest Activity
James Robin Burr Resigned
1 Month Ago on 8 Oct 2025
Gillian Mary Curtis Resigned
1 Month Ago on 8 Oct 2025
Lynne Valerie Burr Resigned
1 Month Ago on 8 Oct 2025
Mr Stephen Brian King Appointed
3 Months Ago on 31 Jul 2025
New Charge Registered
3 Months Ago on 31 Jul 2025
Full Accounts Submitted
6 Months Ago on 14 May 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Frank John Curtis (PSC) Appointed
1 Year 7 Months Ago on 15 Apr 2024
Lynne Valerie Powell-Burr (PSC) Resigned
1 Year 7 Months Ago on 7 Apr 2024
Gillian Mary Curtis (PSC) Appointed
1 Year 7 Months Ago on 3 Apr 2024
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Gillian Mary Curtis as a director on 8 October 2025
Submitted on 28 Oct 2025
Termination of appointment of James Robin Burr as a secretary 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
Notification of Frank John Curtis as a person with significant control on 15 April 2024
Submitted on 31 Jul 2024
Notification of Gillian Mary Curtis as a person with significant control on 3 April 2024
Submitted on 31 Jul 2024
Cessation of Lynne Valerie Powell-Burr as a person with significant control on 7 April 2024
Submitted on 31 Jul 2024
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Repayment History
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