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Burnt Tree Holdings Limited

Burnt Tree Holdings Limited is an active company incorporated on 7 October 2005 with the registered office located in Egham, Surrey. Burnt Tree Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05586365
Private limited company
Age
19 years
Incorporated 7 October 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Enterprise House
Vicarage Road
Egham
TW20 9FB
England
Address changed on 31 Mar 2023 (2 years 5 months ago)
Previous address was C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB
Telephone
01743457600
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Business Executive • American • Lives in United States • Born in Nov 1965
Enterprise Rent-A-Car UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
S.H.B. Hire Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car UK Limited
Mr Russell Alan Willey is a mutual person.
Active
Erac UK Finance Limited
Mr Russell Alan Willey is a mutual person.
Active
Enterprise Rent-A-Car European Holdings Limited
Mr Russell Alan Willey is a mutual person.
Active
Burnt Tree Vehicle Solutions Limited
Mr Russell Alan Willey is a mutual person.
Active
Ehi Franchising (Emea) Ltd
Mr Russell Alan Willey is a mutual person.
Active
Ean Data Services UK Limited
Mr Russell Alan Willey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.4M
Decreased by £2.33M (-62%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.4M
Decreased by £2.33M (-62%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
4 Months Ago on 15 Apr 2025
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 20 Oct 2023
Registered Address Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr. Russell Alan Willey Appointed
2 Years 5 Months Ago on 18 Mar 2023
Subsidiary Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Ricky Allan Short Resigned
2 Years 7 Months Ago on 31 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 20 Oct 2022
Subsidiary Accounts Submitted
3 Years Ago on 10 Feb 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/07/24
Submitted on 15 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/07/24
Submitted on 15 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/07/24
Submitted on 15 Apr 2025
Audit exemption subsidiary accounts made up to 31 July 2024
Submitted on 15 Apr 2025
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/07/23
Submitted on 3 May 2024
Audit exemption statement of guarantee by parent company for period ending 31/07/23
Submitted on 3 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/07/23
Submitted on 3 May 2024
Audit exemption subsidiary accounts made up to 31 July 2023
Submitted on 3 May 2024
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Repayment History
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