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Burton Family Holdings Ltd

Burton Family Holdings Ltd is an active company incorporated on 9 August 2017 with the registered office located in London, Greater London. Burton Family Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10906075
Private limited company
Age
8 years
Incorporated 9 August 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (3 months ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2025
Due by 30 December 2025 (1 month remaining)
Address
34 - 44 Tunstall Road
London
SW9 8DA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1962
Director • PSC • British • Lives in England • Born in Apr 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
JTJG Limited
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
Tideshead Ltd
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
Gooseland Cottage Ltd
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
Hallowell Ford Ltd
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
Bere Property Ltd
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
LB Jatan LLP
Mr James Lionel Burton and Tania Deborah Pilkington are mutual people.
Active
Lewis Burton Property Services Limited
Mr James Lionel Burton is a mutual person.
Active
Lewis Burton LLP
Mr James Lionel Burton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£102
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£879.85K
Increased by £175.63K (+25%)
Total Liabilities
-£61.32K
Increased by £23.06K (+60%)
Net Assets
£818.52K
Increased by £152.57K (+23%)
Debt Ratio (%)
7%
Increased by 1.54% (+28%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Mr James Lionel Burton (PSC) Details Changed
1 Year 8 Months Ago on 8 Feb 2024
Tania Deborah Pilkington (PSC) Appointed
1 Year 8 Months Ago on 8 Feb 2024
Mr James Lionel Burton (PSC) Details Changed
2 Years 3 Months Ago on 12 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
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Documents
Confirmation statement made on 12 July 2025 with updates
Submitted on 12 Aug 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Statement of capital following an allotment of shares on 24 September 2024
Submitted on 27 Sep 2024
Confirmation statement made on 12 July 2024 with no updates
Submitted on 24 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Feb 2024
Submitted on 15 Feb 2024
Statement of capital following an allotment of shares on 31 March 2023
Submitted on 9 Feb 2024
Notification of Tania Deborah Pilkington as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Change of details for Mr James Lionel Burton as a person with significant control on 8 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 12 July 2023 with no updates
Submitted on 12 Jul 2023
Repayment History
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