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Burrett Holdings Ltd

Burrett Holdings Ltd is an active company incorporated on 1 September 2017 with the registered office located in Ferndown, Dorset. Burrett Holdings Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10942562
Private limited company
Age
8 years
Incorporated 1 September 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2024 (1 year ago)
Next confirmation dated 22 August 2025
Was due on 5 September 2025 (6 days ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
The Old Exchange
521 Wimborne Road East
Ferndown
Dorset
BH22 9NH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Builder • British • Lives in UK • Born in Oct 1977
Director • Insurance Broker • Lives in England • Born in Jan 1966
Director • British • Lives in England • Born in Feb 1977
Mr Ian John Penfold
PSC • British • Lives in UK • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Burrett Builders Ltd
Ian John Penfold, Mr Neil Edward Burrett, and 1 more are mutual people.
Active
Concorde Insurance Brokers Limited
Ian John Penfold is a mutual person.
Active
A One Insurance Services (BMTH) Limited
Ian John Penfold is a mutual person.
Active
A One Commercial Insurance Services Limited
Ian John Penfold is a mutual person.
Active
P J Aiken Insurance Services Limited
Ian John Penfold is a mutual person.
Active
A One Holdings Limited
Ian John Penfold is a mutual person.
Active
A One Property Insurance Services Limited
Ian John Penfold is a mutual person.
Active
Aspire Insurance Services Limited
Ian John Penfold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£217
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£317
Same as previous period
Total Liabilities
-£117
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
37%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
1 Year Ago on 5 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
2 Years Ago on 22 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
Mr Andrew James Dibden Appointed
3 Years Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 14 Sep 2021
Full Accounts Submitted
4 Years Ago on 30 Jun 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 22 August 2024 with no updates
Submitted on 5 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 22 August 2023 with no updates
Submitted on 22 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 23 Sep 2022
Appointment of Mr Andrew James Dibden as a director on 12 September 2022
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2022 with no updates
Submitted on 14 Sep 2022
Confirmation statement made on 31 August 2021 with no updates
Submitted on 14 Sep 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Repayment History
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