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Burlinton UK Limited

Burlinton UK Limited is an active company incorporated on 19 March 2015 with the registered office located in Watford, Hertfordshire. Burlinton UK Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09498329
Private limited company
Age
10 years
Incorporated 19 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 March 2025 (7 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite G1 Hartsbourne House
Delta Gain
Carpenders Park
Watford
WD19 5EF
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Mar 1973
Prestige Leisure UK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mohammed Reza Jumani is a mutual person.
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Mohammed Reza Jumani is a mutual person.
Active
Woodlands Park Investments Ltd
Mohammed Reza Jumani is a mutual person.
Active
Woodlands Park Holdings Ltd
Mohammed Reza Jumani is a mutual person.
Active
Prestige Leisure Holdings Ltd
Mohammed Reza Jumani is a mutual person.
Active
Woodlands Park Healthcare Limited
Mohammed Reza Jumani is a mutual person.
Active
31 Woodlands Park Ltd
Mohammed Reza Jumani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£60.81K
Decreased by £147.83K (-71%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.71M
Decreased by £256.99K (-13%)
Total Liabilities
-£679.4K
Decreased by £343.23K (-34%)
Net Assets
£1.03M
Increased by £86.24K (+9%)
Debt Ratio (%)
40%
Decreased by 12.27% (-24%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 2 Oct 2025
Confirmation Submitted
7 Months Ago on 3 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 23 Oct 2024
Charge Satisfied
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Subsidiary Accounts Submitted
2 Years Ago on 23 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 24 Mar 2023
Full Accounts Submitted
3 Years Ago on 4 Oct 2022
Confirmation Submitted
3 Years Ago on 1 Apr 2022
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 2 Oct 2025
Confirmation statement made on 19 March 2025 with updates
Submitted on 3 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Oct 2024
Satisfaction of charge 094983290002 in full
Submitted on 16 Jul 2024
Repayment History
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