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Burhill Group Limited

Burhill Group Limited is an active company incorporated on 22 November 2010 with the registered office located in Walton-on-Thames, Surrey. Burhill Group Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07447067
Private limited company
Age
14 years
Incorporated 22 November 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Burhill Group Limited
Contact
Address
Burhill
Burwood Road
Walton On Thames
Surrey
KT12 4BX
Same address for the past 11 years
Telephone
01932220815
Email
Unreported
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People
Officers
10
Shareholders
32
Controllers (PSC)
1
James Conlan
Director • Secretary • Chartered Accountant & Director • British • Lives in UK • Born in Jun 1956
Mr Simon O'Donnell
Director • British • Lives in England • Born in Jun 1952
The Honorable Georgia Honor, Margarite Fanshawe
Director • British • Lives in England • Born in Mar 1966
Lady Honor Victoria Montagu
Director • British • Lives in UK • Born in Oct 1979
Simon Edward Thompson
Director • Chief Executive • British • Lives in England • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Randalls Field Limited
Simon Edward Thompson, Mr Edward George Clive, and 6 more are mutual people.
Active
Chippings Farm Limited
Simon Edward Thompson, James Conlan, and 4 more are mutual people.
Active
Manor Of Bosham Limited
Simon Edward Thompson, James Conlan, and 1 more are mutual people.
Active
Burhill Golf And Leisure Limited
Simon Edward Thompson, James Conlan, and 1 more are mutual people.
Active
Burhill Golf Centres Limited
Simon Edward Thompson, James Conlan, and 1 more are mutual people.
Active
Adventure Leisure Limited
James Conlan, , and 1 more are mutual people.
Active
Birchwood Park Golf Centre Limited
Simon Edward Thompson, James Conlan, and 1 more are mutual people.
Active
Shropshire County Leisure Limited
Simon Edward Thompson, James Conlan, 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
£4.68M
Increased by £2.19M (+88%)
Turnover
£65.46M
Increased by £4.59M (+8%)
Employees
1.18K
Increased by 2 (0%)
Total Assets
£77.75M
Increased by £4.4M (+6%)
Total Liabilities
-£22.37M
Increased by £2.82M (+14%)
Net Assets
£55.38M
Increased by £1.58M (+3%)
Debt Ratio (%)
29%
Increased by 2.12% (+8%)
See 10 Year Full Financials
Latest Activity
James Conlan Resigned
1 Month Ago on 31 Jul 2025
James Conlan Resigned
1 Month Ago on 31 Jul 2025
Group Accounts Submitted
1 Month Ago on 17 Jul 2025
Colin Michael Mayes Resigned
5 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 11 Dec 2024
Mr Simon Edward Thompson Appointed
9 Months Ago on 1 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 19 Jan 2024
Group Accounts Submitted
2 Years Ago on 1 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
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Get Credit Report
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Documents
Termination of appointment of James Conlan as a director on 31 July 2025
Submitted on 6 Aug 2025
Termination of appointment of James Conlan as a secretary on 31 July 2025
Submitted on 6 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Jul 2025
Termination of appointment of Colin Michael Mayes as a director on 1 April 2025
Submitted on 13 Apr 2025
Confirmation statement made on 22 November 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Mr Simon Edward Thompson as a director on 1 December 2024
Submitted on 1 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 22 November 2023 with updates
Submitted on 19 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 1 Sep 2023
Confirmation statement made on 22 November 2022 with updates
Submitted on 23 Dec 2022
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Repayment History
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