Burwin Investments Limited

Active00441858 Private limited company
Incorporated
8 September 1947 (79 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South West
Address
34 Glenferness Avenue
Bournemouth
BH4 9NQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
21 September 2021
Resigned Wingfield, Clive Ashley as Secretary
25 March 1999
Appointed Wingfield, Clive Ashley as Secretary
8 March 1999
Resigned Wingfield, Naomi as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company Limited By Shares
Reg. no. 16327212
Former controllers (3)
26 August 2025
Ceased Burwin Residential Investments Limited — Owns 75–100% of shares
29 May 2025
Ceased Clive Ashley Wingfield — Owns 25–50% of shares
29 May 2025
Ceased Mark Andrew Wingfield — Owns 25–50% of shares

Financials

Net Assets
£3,447,765
Cash
£185,531
Current Ratio
53.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £3,268,526 £3,282,814 £3,262,442 £3,274,912 £3,286,008 £3,447,765
Balance sheet detail
202420232022202120202019
Fixed Assets£725,000£650,000£651,687
Current Assets£3,017,777£2,903,259£2,892,193£2,759,600£2,736,879£2,727,836
Cash£185,531£109,368£149,370£83,020
Creditors (< 1 year)£56,718£8,116£8,440£13,307£9,262£16,416
Creditors (> 1 year)£121,804£214,165£214,171£92,361£92,361£92,361
Net Current Assets£2,961,059£2,895,143£2,883,753£2,746,293£2,727,617£2,711,420
Net Assets£3,447,765£3,286,008£3,274,912£3,262,442£3,282,814£3,268,526
Shareholder Funds£3,286,008£3,274,912£3,282,814£3,268,526

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with updates16 February 2026
9 January 2026Confirmation statement with no updates7 November 2025
9 January 2026Confirmation statement with no updates31 December 2025
29 August 2025Notification of a person with significant control
29 August 2025Cessation of a person with significant control
Show all recent filings

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