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Burcombe Group SW Limited

Burcombe Group SW Limited is an active company incorporated on 27 February 2021 with the registered office located in Plymouth, Devon. Burcombe Group SW Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13232676
Private limited company
Age
4 years
Incorporated 27 February 2021
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 27 February 2025 (6 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Harscombe House
1 Darklake View Estover
Plymouth
Devon
PL6 7TL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
4
Director • PSC • British • Lives in UK • Born in Apr 1983
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Apr 1986
Director • British • Lives in UK • Born in May 1977
Mrs Maxine Mary Batten
PSC • British • Lives in UK • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Burcombe Haulage Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 2 more are mutual people.
Active
Tamar Valley Projects Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 1 more are mutual people.
Active
Callycombe Aggregates Limited
Ms Carina Mary Hodge, Nicola Anne Haigh, and 1 more are mutual people.
Active
Burcombe Concrete Ltd
Ms Carina Mary Hodge and Mr Stuart Gavin Wilkie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£974K
Decreased by £200K (-17%)
Turnover
£20.96M
Increased by £1.51M (+8%)
Employees
131
Increased by 8 (+7%)
Total Assets
£14.68M
Increased by £506K (+4%)
Total Liabilities
-£12.91M
Increased by £92K (+1%)
Net Assets
£1.77M
Increased by £414K (+31%)
Debt Ratio (%)
88%
Decreased by 2.49% (-3%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 10 Jun 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Mrs Nicola Anne Haigh Details Changed
1 Year 4 Months Ago on 23 Apr 2024
Richard Thomas Batten Resigned
2 Years 2 Months Ago on 29 Jun 2023
Group Accounts Submitted
2 Years 3 Months Ago on 8 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 10 Mar 2023
Nicola Batten (PSC) Resigned
3 Years Ago on 23 Jul 2022
Nicola Anne Haigh (PSC) Appointed
4 Years Ago on 2 Mar 2021
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 10 Jun 2025
Confirmation statement made on 27 February 2025 with updates
Submitted on 5 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 6 Jun 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 30 Apr 2024
Director's details changed for Mrs Nicola Anne Haigh on 23 April 2024
Submitted on 23 Apr 2024
Certificate of change of name
Submitted on 29 Mar 2024
Termination of appointment of Richard Thomas Batten as a director on 29 June 2023
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 19 Jan 2024
Resolutions
Submitted on 18 Jan 2024
Change of share class name or designation
Submitted on 12 Jan 2024
Repayment History
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