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Burwell Holdings Limited

Burwell Holdings Limited is an active company incorporated on 12 December 2019 with the registered office located in London, Greater London. Burwell Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12360922
Private limited company
Age
5 years
Incorporated 12 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 December 2024 (11 months ago)
Next confirmation dated 11 December 2025
Due by 25 December 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
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Contact Update Details
Address
Ground Floor California Building
Deals Gateway
London
SE13 7SB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Simon Parkes
PSC • Director • British • Lives in England • Born in May 1972
Nicholas Paul Burwell
Director • British • Lives in England • Born in Jul 1963
Charles Thomas Halfdane Leadlay
Director • British • Lives in England • Born in Jul 1972
Christopher James Gilbert
Director • British • Lives in England • Born in Jun 1980
Mr Nicholas Paul Burwell
PSC • British • Lives in England • Born in Jul 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burwell Architects Limited
Simon Parkes, Christopher James Gilbert, and 2 more are mutual people.
Active
Burwell Residential Limited
Simon Parkes, Christopher James Gilbert, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£63.06K
Increased by £34.44K (+120%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.06M
Increased by £45.37K (+2%)
Total Liabilities
-£720.73K
Decreased by £133.79K (-16%)
Net Assets
£1.34M
Increased by £179.16K (+15%)
Debt Ratio (%)
35%
Decreased by 7.42% (-18%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Full Accounts Submitted
1 Year 7 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 18 Jan 2023
Full Accounts Submitted
3 Years Ago on 14 Feb 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Full Accounts Submitted
4 Years Ago on 24 May 2021
Mr Nicholas Paul Burwell (PSC) Details Changed
5 Years Ago on 4 Mar 2020
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 11 December 2024 with no updates
Submitted on 24 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 12 Apr 2024
Confirmation statement made on 11 December 2023 with no updates
Submitted on 12 Jan 2024
Total exemption full accounts made up to 30 September 2022
Submitted on 30 Jun 2023
Submitted on 26 May 2023
Change of details for Mr Nicholas Paul Burwell as a person with significant control on 4 March 2020
Submitted on 25 May 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 18 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 14 Feb 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 14 Jan 2022
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Repayment History
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