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D S Burge And Co Ltd
D S Burge And Co Ltd is an active company incorporated on 10 January 2003 with the registered office located in London, Greater London. D S Burge And Co Ltd was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04633574
Private limited company
Age
22 years
Incorporated
10 January 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
5 June 2025
(3 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 3 months remaining)
Learn more about D S Burge And Co Ltd
Contact
Address
The Courtyard
7 Francis Grove
London
SW19 4DW
United Kingdom
Address changed on
8 Feb 2024
(1 year 7 months ago)
Previous address was
23 Chiltern Drive Surbiton Surrey KT5 8LP England
Companies in SW19 4DW
Telephone
020 39620507
Email
Unreported
Website
Dsburge.co.uk
See All Contacts
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mrs Yuko Burge
PSC • Director • Japanese • Lives in UK • Born in Aug 1985 • Chartered Accountant
Katharine White
Director • Chartered Management Accountant • British • Lives in UK • Born in Nov 1983
Kieran Darius Savak Burge
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1986
Mr Kieran Darius Savak Burge
PSC • British • Lives in UK • Born in Jan 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Merton Chamber Of Commerce Ltd
Kieran Darius Savak Burge is a mutual person.
Active
Art Exploration Consultancy Limited
Kieran Darius Savak Burge is a mutual person.
Active
Blytheray Ltd
Kieran Darius Savak Burge is a mutual person.
Active
99 Harbut Road Limited
Kieran Darius Savak Burge is a mutual person.
Active
East Molesey Cricket Club
Kieran Darius Savak Burge is a mutual person.
Active
East Molesey Cricket Club Bar Ltd
Kieran Darius Savak Burge is a mutual person.
Active
East Molesey Cricket Club Hitz Ltd
Kieran Darius Savak Burge is a mutual person.
Active
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Brands
DS Burge & Co
DS Burge & Co is a chartered accountancy firm that offers accounting and tax services to private individuals and small to medium-sized businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
Traded for
12 months
Cash in Bank
£117.42K
Increased by £70.65K (+151%)
Turnover
Unreported
Same as previous period
Employees
13
Increased by 2 (+18%)
Total Assets
£349.97K
Increased by £103.74K (+42%)
Total Liabilities
-£284.89K
Increased by £151.85K (+114%)
Net Assets
£65.08K
Decreased by £48.1K (-43%)
Debt Ratio (%)
81%
Increased by 27.37% (+51%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 18 Aug 2025
Kieran Burge (PSC) Resigned
2 Months Ago on 1 Jul 2025
Confirmation Submitted
3 Months Ago on 5 Jun 2025
Yuko Burge Resigned
5 Months Ago on 1 Apr 2025
Mrs Yuko Burge Appointed
5 Months Ago on 1 Apr 2025
Mrs Katharine White Appointed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 6 Dec 2024
Mr Kieran Burge (PSC) Details Changed
10 Months Ago on 27 Oct 2024
Yuko Burge (PSC) Appointed
10 Months Ago on 27 Oct 2024
Kieran Burge (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Aug 2025
Cessation of Kieran Burge as a person with significant control on 1 July 2025
Submitted on 3 Jul 2025
Notification of Kieran Burge as a person with significant control on 6 April 2016
Submitted on 3 Jul 2025
Termination of appointment of Yuko Burge as a director on 1 April 2025
Submitted on 18 Jun 2025
Resolutions
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Appointment of Mrs Katharine White as a director on 1 April 2025
Submitted on 5 Jun 2025
Appointment of Mrs Yuko Burge as a director on 1 April 2025
Submitted on 5 Jun 2025
Confirmation statement made on 5 June 2025 with updates
Submitted on 5 Jun 2025
Change of details for Mr Kieran Burge as a person with significant control on 27 October 2024
Submitted on 17 Dec 2024
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Repayment History
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