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Burnham Farms Limited

Burnham Farms Limited is an active company incorporated on 20 October 2020 with the registered office located in Norwich, Norfolk. Burnham Farms Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12962422
Private limited company
Age
5 years
Incorporated 20 October 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 July 2025 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
The Lowlands
Drayton
Norwich
NR8 6HA
United Kingdom
Address changed on 9 Dec 2024 (10 months ago)
Previous address was The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chairman • British • Lives in England • Born in Aug 1953
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Director • British • Lives in England • Born in Aug 1985
Drayton Farms Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Drayton Farms Group Limited
Gary David Mann, Nigel Charles Handley Howorth, and 1 more are mutual people.
Active
Burnham Farms Estate Limited
Robert George Russell Carter, Gary David Mann, and 1 more are mutual people.
Active
Bullen Group Limited
Gary David Mann and Nigel Charles Handley Howorth are mutual people.
Active
Bullen Properties Limited
Robert George Russell Carter and Nigel Charles Handley Howorth are mutual people.
Active
Norwich Research Park Limited
Gary David Mann and Nigel Charles Handley Howorth are mutual people.
Active
Drayton Farms & Estates Limited
Gary David Mann and Nigel Charles Handley Howorth are mutual people.
Active
Cradle Halls Farms Limited
Robert George Russell Carter and Gary David Mann are mutual people.
Active
Bullen Power Limited
Gary David Mann and Nigel Charles Handley Howorth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£532K
Increased by £470K (+758%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£24.13M
Increased by £12.81M (+113%)
Total Liabilities
-£24.21M
Increased by £12.78M (+112%)
Net Assets
-£81K
Increased by £28K (-26%)
Debt Ratio (%)
100%
Decreased by 0.63% (-1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Mr Nigel Charles Handley Howorth Details Changed
10 Months Ago on 9 Dec 2024
Mr Robert George Russell Carter Details Changed
10 Months Ago on 9 Dec 2024
Mr Gary David Mann Details Changed
10 Months Ago on 9 Dec 2024
Mr Jonathan Martin Gibbins Details Changed
10 Months Ago on 9 Dec 2024
Registered Address Changed
10 Months Ago on 9 Dec 2024
Accounting Period Extended
11 Months Ago on 30 Nov 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Mr Gary David Mann Appointed
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Confirmation statement made on 22 July 2025 with updates
Submitted on 22 Jul 2025
Director's details changed for Mr Robert George Russell Carter on 9 December 2024
Submitted on 10 Dec 2024
Director's details changed for Mr Nigel Charles Handley Howorth on 9 December 2024
Submitted on 10 Dec 2024
Registered office address changed from The Lowlands Costessey Lane Drayton Norwich Norfolk NR8 6HA England to The Lowlands Drayton Norwich NR8 6HA on 9 December 2024
Submitted on 9 Dec 2024
Secretary's details changed for Mr Jonathan Martin Gibbins on 9 December 2024
Submitted on 9 Dec 2024
Director's details changed for Mr Gary David Mann on 9 December 2024
Submitted on 9 Dec 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 Nov 2024
Confirmation statement made on 19 October 2024 with no updates
Submitted on 25 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Appointment of Mr Gary David Mann as a director on 10 September 2024
Submitted on 16 Sep 2024
Repayment History
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