Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 August 2027
- Last conf. stmt
- 24 July 2026
Sir William Burnett and Company Limited
- Incorporated
- 1 July 1933 (93 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Colin Clive DossetterMargaret Dossetter
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born December 1980 (45)
Director
British
Born April 1943 (83)
Officer history (4 former)
9 August 2024
9 August 2024
1 August 2010
19 February 2007
26 March 2005
27 March 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1943 (83)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 00277458
Other holdings 1
Companies where Sir William Burnett and Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sir William Burnett and Company Limited This company Owns 25–50% of shares
Sir William Burnett Properties Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,158,820 | £2,158,820 | £2,158,820 | £2,158,820 | ||
| Debtors | £118,818 | £118,818 | £118,818 | £118,818 | £118,818 | £118,818 |
| Net Current Assets | £118,818 | £118,818 | £118,818 | £118,818 | £118,818 | £118,818 |
| Shareholder Funds | £2,277,638 | £2,277,638 | £2,277,638 | £2,277,638 | £2,277,638 | £2,277,638 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 24 July 2026 | ||
| 31 July 2026 | Director's details changed | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 31 July 2026 | Change of details for a person with significant control | |||
| 30 July 2026 | Change of details for a person with significant control |
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