Burley Property Investment Company Limited

Active00328557 Private limited company

Incorporated: 7 June 1937 (89 years)
Industry: Other letting and operating of own or leased real estate (68209)
Directors: Simon-Pierre Marie Cuff
Marie Françoise Mendham
Helene Marie Whyle
Owned by: Simrun Kaur Garcha
Ian Anthony Burman
Accounts type: Total exemption full
Region: East of England
Address: Forest Farmhouse Wood Row
Hatfield Broad Oak
Bishop's Stortford
CM22 7BU

Filing status

Accounts due: 31 March 2027
Last accounts: 30 June 2025
Conf. stmt due: 20 February 2027
Last conf. stmt: 6 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Mendham, Marie Francoise

Secretary · Appointed 5 August 2018

Cuff, Simon-Pierre Marie

Director · Appointed 4 February 2016

British

Born October 1971 (55)

Mendham, Marie Françoise

Director · Appointed 4 February 2016

British

Born August 1974 (52)

Whyle, Helene Marie

Director · Appointed 8 March 2003

British

Born January 1976 (50)

Officer history (7 former)

21 May 2023

Resigned Weetch, Roger James as Director

17 September 2021

Resigned Cuff, Thomas Anstice as Director

5 August 2018

Appointed Mendham, Marie Francoise as Secretary

6 July 2018

Resigned Cuff, Marie-Therese Francoise Solange as Secretary

4 February 2016

Appointed Cuff, Simon-Pierre Marie as Director

4 February 2016

Appointed Mendham, Marie Françoise as Director

8 March 2003

Appointed Whyle, Helene Marie as Director

30 September 2002

Resigned Cuff, Charles Keith Hugh as Director

24 March 2000

Appointed Weetch, Roger James as Director

31 January 2000

Appointed Cuff, Marie-Therese Francoise Solange as Secretary

30 January 2000

Resigned Cuff, Hugh Jerome as Director

30 January 2000

Resigned Cuff, Hugh Jerome as Secretary

30 November 1997

Resigned Cuff, Gladys Emily Alice as Director

Ownership 2 active

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

Simrun Kaur Garcha

Individual · Notified 15 August 2024

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born December 1988 (37)

Ian Anthony Burman

Individual · Notified 6 April 2016

Owns 50–75% of shares (as a trust)

Holds 50–75% of voting rights (as a trust)

British

Born May 1961 (65)

Former controllers (2)

15 August 2024

Ceased Catherine May Livingston — Owns 50–75% of shares (as a trust)

17 September 2021

Ceased Thomas Anstice Cuff — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets: £5,015,752
Cash: £450,421
Turnover: £376,207
Profit Before Tax: £321,331
Employees: 3

Debt Ratio: 7%
Current Ratio: 3.0x
Profit Margin: 85%
Return on Equity: 5%

Trend

Turnover

Balance sheet detail

	2025	2024	2023	2020
Fixed Assets	£4,852,500	£4,852,500	£4,585,000	£4,197,606
Current Assets	£558,828	£606,119	£523,481	£309,911
Debtors				£16,456
Cash	£450,421	£504,116	£410,594	£293,455
Creditors (< 1 year)	£186,143	£202,545	£197,405	£77,078
Net Current Assets	£372,685	£403,574	£326,076	£232,833
Net Assets	£5,015,752	£5,046,641	£4,768,518	£4,430,439
Shareholder Funds	£5,015,752	£5,046,641		£4,430,439

Turnover	£376,207	£436,839		£304,204
Cost of Sales	£75,231	£43,495		£97,633
Gross Profit	£300,976	£393,344		£206,571
Admin Expenses	£6,534	£5,020		£650,744
Staff Costs				£46,293
Operating Profit				(£444,173)
Profit Before Tax	£321,331	£672,831		(£443,211)
Tax	£80,420	£168,208		£10,491
Profit for Period	£240,911	£504,623		(£453,702)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
30 June 2026	Total exemption full accounts	30 June 2025
10 February 2026	Confirmation statement with updates	6 February 2026
22 April 2025	Total exemption full accounts	30 June 2024
11 February 2025	Confirmation statement with updates	6 February 2025
17 September 2024	Cessation of a person with significant control