Burntwood Estates,limited

Active00273600 Private limited company
Incorporated
4 March 1933 (93 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
92 East Hill
Wandsworth
London
SW18 2HG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
26
Outstanding
23
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Vienings, Ingrid May
Secretary · Appointed 1 April 2003
British
Director · Appointed 19 October 1998
British
Born March 1973 (53)
Director · Appointed 19 October 1998
British
Born November 1970
Officer history (4 former)
20 December 2025
Resigned Mott, Paula Irene as Director
1 April 2003
Appointed Vienings, Ingrid May as Secretary
1 April 2003
Resigned Mott, Simon Leonard as Secretary
19 October 1998
Appointed Mott, Hannah as Director
19 October 1998
Appointed Mott, Simon Leonard as Director
28 September 1998
Resigned Mott, Beverley Harold as Director
16 July 1997
Appointed Mott, Simon Leonard as Secretary
16 July 1997
Resigned Mott, Beverley Harold as Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1970
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 01201076

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burntwood Estates,limited This company Owns 75–100% of shares
Moreton Riches Limited Owns 75–100% of shares
Irene and Harold Property Co. Ltd Owns 75–100% of shares
Winifred and Leonard Property Co. Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£10,266,611
Cash
£994,405
Debt Ratio
19%
Current Ratio
14.2x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2025 £6,800,184 £7,754,911 £8,546,817 £8,974,798 £10,266,611
Balance sheet detail
20252023202220212020
Fixed Assets£27,477£7,464£7,713£8,976£9,882
Current Assets£12,702,552£12,369,438£10,739,162£9,728,719£8,883,740
Debtors£6,222,672
Cash£994,405£1,238,117£1,504,584£1,178,032£1,326,430
Creditors (< 1 year)£895,340£1,825,085£471,134£497,737£566,582
Creditors (> 1 year)£1,568,078£1,577,019£1,728,924£1,485,047£1,526,856
Net Current Assets£11,807,212£10,544,353£10,268,028£9,230,982£8,317,158
Net Assets£10,266,611£8,974,798£8,546,817£7,754,911£6,800,184
Shareholder Funds£10,266,611£8,974,798£8,546,817£7,754,911£6,800,184

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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