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Burdevon Holdings Limited

Burdevon Holdings Limited is an active company incorporated on 31 August 2020 with the registered office located in Shrewsbury, Shropshire. Burdevon Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12846258
Private limited company
Age
5 years
Incorporated 31 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 August 2025 (14 days ago)
Next confirmation dated 30 August 2026
Due by 13 September 2026 (12 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
New Windsor House Oxon Business Park
Bicton Heath
Shrewsbury
Shropshire
SY3 5HJ
England
Address changed on 24 Feb 2025 (6 months ago)
Previous address was , Belmont House Shrewsbury Business Park, Shrewsbury, Shropshire, SY2 6LG, United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
8
Controllers (PSC)
8
PSC • Director • British • Lives in UK • Born in Aug 1970 • Chartered Surveyor
Director • Surveyor • British • Lives in UK • Born in Aug 1974
Director • Surveyor • British • Lives in England • Born in Mar 1983
Director • Land Agent • Lives in Wales • Born in Apr 1983
Director • Surveyor • British • Lives in England • Born in Jul 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Balfours Limited Liability Partnership
William Richard Ashton Shuttleworth, Frances Elizabeth Millar, and 3 more are mutual people.
Active
Tippy Limited
William Richard Ashton Shuttleworth is a mutual person.
Active
J B (Shrewsbury) Limited
Rory Galliers is a mutual person.
Active
Glanbrogan Enterprises Limited
Richard Edward Simcocks Jones-Perrott is a mutual person.
Active
Active
Tibekay (Shrewsbury) LLP
Rory Galliers is a mutual person.
Active
Glanbrogan Medical Limited
Richard Edward Simcocks Jones-Perrott is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£11.06K
Increased by £10.34K (+1430%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.53M
Increased by £2.14K (0%)
Total Liabilities
-£1.18M
Decreased by £34.56K (-3%)
Net Assets
£354.98K
Increased by £36.7K (+12%)
Debt Ratio (%)
77%
Decreased by 2.36% (-3%)
Latest Activity
Confirmation Submitted
8 Days Ago on 5 Sep 2025
David Goulden Groves (PSC) Resigned
1 Year 5 Months Ago on 31 Mar 2024
James Dominick Trant (PSC) Appointed
2 Years 5 Months Ago on 1 Apr 2023
Mr Alistair James Hilton (PSC) Details Changed
3 Years Ago on 13 Apr 2022
David Goulden Groves (PSC) Appointed
3 Years Ago on 13 Apr 2022
Andrew John Liddiment (PSC) Appointed
3 Years Ago on 13 Apr 2022
Richard Edward Simcocks Jones-Perrott (PSC) Appointed
3 Years Ago on 13 Apr 2022
Rory Galliers (PSC) Appointed
3 Years Ago on 13 Apr 2022
Bryn Thomas Hill (PSC) Appointed
3 Years Ago on 13 Apr 2022
Frances Elizabeth Millar (PSC) Appointed
3 Years Ago on 12 Apr 2022
Get Credit Report
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Documents
Confirmation statement made on 30 August 2025 with updates
Submitted on 5 Sep 2025
Change of details for Mr Alistair James Hilton as a person with significant control on 13 April 2022
Submitted on 2 Jun 2025
Notification of Rory Galliers as a person with significant control on 13 April 2022
Submitted on 29 May 2025
Notification of William Richard Ashton Shuttleworth as a person with significant control on 13 April 2022
Submitted on 29 May 2025
Notification of Richard Edward Simcocks Jones-Perrott as a person with significant control on 13 April 2022
Submitted on 29 May 2025
Notification of James Dominick Trant as a person with significant control on 1 April 2023
Submitted on 29 May 2025
Notification of Bryn Thomas Hill as a person with significant control on 13 April 2022
Submitted on 29 May 2025
Director's details changed for Mr Bryn Thomas Hill on 28 March 2025
Submitted on 29 May 2025
Notification of Andrew John Liddiment as a person with significant control on 13 April 2022
Submitted on 29 May 2025
Cessation of David Goulden Groves as a person with significant control on 31 March 2024
Submitted on 29 May 2025
Repayment History
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