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Burstone UK Holdco Limited

Burstone UK Holdco Limited is an active company incorporated on 26 June 2023 with the registered office located in London, Greater London. Burstone UK Holdco Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14961130
Private limited company
Age
2 years 4 months
Incorporated 26 June 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (5 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Jun30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
12 Little Portland Street
London
W1W 8BJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in South Africa • Born in Jan 1982
Director • British • Lives in England • Born in Mar 1979
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cathar Investments Ltd
Paul Robert Rodger is a mutual person.
Active
Burstone UK Limited
Paul Robert Rodger is a mutual person.
Active
Werter Road Freehold Company Limited
Paul Robert Rodger is a mutual person.
Active
Cathar Asset Management Ltd
Paul Robert Rodger is a mutual person.
Active
Cathar Residential Ltd
Paul Robert Rodger is a mutual person.
Active
Cathar Developments Ltd
Paul Robert Rodger is a mutual person.
Active
Burstone UK 2 Limited
Paul Robert Rodger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£26.45M
Total Liabilities
-£26.13M
Net Assets
£316K
Debt Ratio (%)
99%
Latest Activity
Confirmation Submitted
5 Months Ago on 4 Jun 2025
Abridged Accounts Submitted
7 Months Ago on 25 Mar 2025
Accounting Period Shortened
9 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 8 Jul 2024
Incorporated
2 Years 4 Months Ago on 26 Jun 2023
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Documents
Confirmation statement made on 3 June 2025 with updates
Submitted on 4 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 25 Mar 2025
Statement of capital following an allotment of shares on 27 February 2025
Submitted on 28 Feb 2025
Current accounting period shortened from 30 June 2025 to 31 March 2025
Submitted on 14 Jan 2025
Confirmation statement made on 3 June 2024 with no updates
Submitted on 8 Jul 2024
Certificate of change of name
Submitted on 19 Sep 2023
Incorporation
Submitted on 26 Jun 2023
Repayment History
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