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Burren & Whitaker Construction Limited

Burren & Whitaker Construction Limited is an active company incorporated on 20 August 2002 with the registered office located in Horley, Surrey. Burren & Whitaker Construction Limited was registered 23 years ago.
Status
Active
Active since 20 years ago
Company No
04515082
Private limited company
Age
23 years
Incorporated 20 August 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 December 2024 (10 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
Burtsow Lodge Court Burstow Lodge Business Centre
Chapel Road Smallfield
Horley
Surrey
RH6 9YR
Same address for the past 16 years
Telephone
01342844118
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Oct 1954
Director • British • Lives in England • Born in Jun 1954
Director • Contracts Manager • Polish • Lives in England • Born in Mar 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burren & Whitaker Limited
Crawford McCullagh McFerran and are mutual people.
Active
Burren & Whitaker Drylining Limited
Crawford McCullagh McFerran and Andrew Charles Burren are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1M
Increased by £463.01K (+85%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 2 (-14%)
Total Assets
£1.62M
Decreased by £432.05K (-21%)
Total Liabilities
-£938.01K
Decreased by £152.47K (-14%)
Net Assets
£677.33K
Decreased by £279.58K (-29%)
Debt Ratio (%)
58%
Increased by 4.81% (+9%)
Latest Activity
Abridged Accounts Submitted
9 Months Ago on 15 Jan 2025
Confirmation Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 20 Aug 2024
Shares Cancelled
1 Year 4 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 4 Months Ago on 3 Jul 2024
Stewart Harris Resigned
1 Year 7 Months Ago on 22 Mar 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Sep 2023
Abridged Accounts Submitted
2 Years 9 Months Ago on 13 Jan 2023
Confirmation Submitted
3 Years Ago on 23 Aug 2022
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Documents
Unaudited abridged accounts made up to 30 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 19 December 2024 with updates
Submitted on 27 Dec 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 20 Aug 2024
Cancellation of shares. Statement of capital on 28 May 2024
Submitted on 3 Jul 2024
Purchase of own shares.
Submitted on 3 Jul 2024
Resolutions
Submitted on 20 Jun 2024
Resolutions
Submitted on 20 Jun 2024
Memorandum and Articles of Association
Submitted on 18 Jun 2024
Termination of appointment of Stewart Harris as a director on 22 March 2024
Submitted on 26 Mar 2024
Unaudited abridged accounts made up to 30 September 2023
Submitted on 26 Jan 2024
Repayment History
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