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A Burrell Consulting Limited

A Burrell Consulting Limited is an active company incorporated on 1 February 2016 with the registered office located in Sunderland, Tyne and Wear. A Burrell Consulting Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09978800
Private limited company
Age
9 years
Incorporated 1 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 27 days
Dated 15 September 2024 (1 year 1 month ago)
Next confirmation dated 15 September 2025
Was due on 29 September 2025 (27 days ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5a Laburnum Grove
Cleadon
Sunderland
Tyne And Wear
SR6 7RJ
England
Address changed on 29 Mar 2023 (2 years 7 months ago)
Previous address was 172-174 Albert Road Jarrow Tyne and Wear NE32 5JA
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • It Consultant • British • Lives in England • Born in Apr 1985
Director • Admin Assistant • British • Lives in England • Born in Oct 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Derma-Repair Ltd
Amy Louise Burrell is a mutual person.
Active
WSG Atam Group Limited
Mr Andrew Burrell is a mutual person.
Active
Burham Ltd
Mr Andrew Burrell is a mutual person.
Active
Rosewood Bespoke Homes Ltd
Mr Andrew Burrell is a mutual person.
Active
Rose And Paige Ltd
Amy Louise Burrell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£3.08K
Decreased by £163 (-5%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.82M
Increased by £2.57M (+1025%)
Total Liabilities
-£2.38M
Increased by £2.35M (+7850%)
Net Assets
£444.55K
Increased by £223.39K (+101%)
Debt Ratio (%)
84%
Increased by 72.34% (+607%)
Latest Activity
Abridged Accounts Submitted
26 Days Ago on 30 Sep 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 26 Sep 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Registered Address Changed
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 29 Mar 2023
Iain Dalby Resigned
2 Years 7 Months Ago on 27 Mar 2023
Mrs Amy Louise Burrell Appointed
2 Years 7 Months Ago on 27 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 22 Mar 2023
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 15 September 2024 with no updates
Submitted on 26 Sep 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 15 September 2023 with updates
Submitted on 15 Sep 2023
Resolutions
Submitted on 10 May 2023
Change of share class name or designation
Submitted on 1 May 2023
Particulars of variation of rights attached to shares
Submitted on 27 Apr 2023
Statement of capital following an allotment of shares on 5 April 2023
Submitted on 21 Apr 2023
Confirmation statement made on 27 March 2023 with updates
Submitted on 29 Mar 2023
Repayment History
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