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The Burwood House Group Limited

The Burwood House Group Limited is an active company incorporated on 12 July 1989 with the registered office located in Leeds, West Yorkshire. The Burwood House Group Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02403767
Private limited company
Age
36 years
Incorporated 12 July 1989
Size
Unreported
Confirmation
Submitted
Dated 24 February 2025 (8 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about The Burwood House Group Limited
Contact Update Details
Address
Asda House
Southbank
Great Wilson Street
Leeds
LS11 5AD
Same address for the past 29 years
Telephone
Unreported
Email
Unreported
Website
Asda.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Helen Kathryn Selby
Secretary • Director • Company Secretary • British • Lives in UK • Born in Mar 1969
Michael Gleeson
Director • Chief Financial Officer • Irish • Lives in England • Born in Mar 1969
Mohsin Issa
Director • Business Owner • British • Lives in UK • Born in Jul 1971
Hayley Tatum
Director • Chief People & Corporate Affairs Officer • British • Lives in UK • Born in Nov 1969
McLagan Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Asda Employee Share Schemes Trustee Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Stores Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Group Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
McLagan Investments Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Asda Storage Limited
Mohsin Issa, Michael Gleeson, and 1 more are mutual people.
Active
Bandsound Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Ever 2010 North Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
Active
Ever 2010 Limited
Michael Gleeson, Helen Kathryn Selby, and 1 more are mutual people.
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
£2.32M
Same as previous period
Turnover
£40.67M
Decreased by £16.7M (-29%)
Employees
2
Increased by 2 (%)
Total Assets
£514.98M
Increased by £39.49M (+8%)
Total Liabilities
-£42.61M
Decreased by £7.16M (-14%)
Net Assets
£472.37M
Increased by £46.65M (+11%)
Debt Ratio (%)
8%
Decreased by 2.19% (-21%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
New Charge Registered
4 Months Ago on 1 Jul 2025
Hayley Tatum Resigned
6 Months Ago on 11 Apr 2025
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Mohsin Issa Resigned
10 Months Ago on 19 Dec 2024
Hayley Tatum Appointed
10 Months Ago on 16 Dec 2024
Ms Helen Kathryn Selby Appointed
10 Months Ago on 16 Dec 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
New Charge Registered
11 Months Ago on 11 Nov 2024
New Charge Registered
12 Months Ago on 5 Nov 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Registration of charge 024037670021, created on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Hayley Tatum as a director on 11 April 2025
Submitted on 25 Apr 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 24 Feb 2025
Termination of appointment of Mohsin Issa as a director on 19 December 2024
Submitted on 24 Dec 2024
Appointment of Ms Helen Kathryn Selby as a director on 16 December 2024
Submitted on 20 Dec 2024
Appointment of Hayley Tatum as a director on 16 December 2024
Submitted on 20 Dec 2024
Registration of charge 024037670019, created on 11 November 2024
Submitted on 15 Nov 2024
Registration of charge 024037670018, created on 5 November 2024
Submitted on 15 Nov 2024
Registration of charge 024037670020, created on 11 November 2024
Submitted on 15 Nov 2024
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Repayment History
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