Marjorie Burnett Limited

Active00764805 Private limited company
Incorporated
20 June 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Louise Matthews
Owned by
Robert John Edgington
Louise Matthews
Accounts type
Micro entity
Region
South West
Address
Waverley House
115-119 Holdenhurst Road
Bournemouth
BH8 8DY

Filing status

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

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2022
British
Born February 1984 (42)
Matthews, Louise, Dr
Director · Appointed 7 November 2018
British
Born November 1982
Officer history (6 former)
9 January 2024
Resigned Pick, Gary Martin as Secretary
17 October 2022
Appointed Edgington, Robert John, Dr as Director
19 April 2022
Resigned Edgington, David as Director
7 November 2018
Appointed Matthews, Louise, Dr as Director
28 August 2012
Appointed Pick, Gary Martin as Secretary
28 August 2012
Resigned Cake, Richard William Anthony as Secretary
28 February 2002
Resigned Edgington, Christine as Director
26 February 2002
Appointed Cake, Richard William Anthony as Secretary
26 February 2002
Resigned Edgington, Christine as Secretary
6 October 1997
Resigned Burnett, Marjorie as Director
8 January 1993
Appointed Edgington, Christine as Director

Ownership 3 active

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

Individual · Notified 24 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born February 1984 (42)
Corporate entity · Notified 24 October 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 13790203
Louise Matthews
Individual · Notified 4 November 2019
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born November 1982
Former controllers (4)
24 October 2023
Ceased Gary Martin Pick — Owns 75–100% of shares (as a trust)
14 July 2020
Ceased David Edgington — Has significant influence or control
4 November 2019
Ceased Caroline Bryony Edgington — Holds 75–100% of voting rights (as a trust)
14 July 2018
Ceased David Edgington — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£3,036,702
Debt Ratio
1%
Current Ratio
6.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,773,043 £2,848,989 £2,457,616 £2,891,459 £3,052,857 £3,036,702
Balance sheet detail
202520242023202220212020
Fixed Assets£2,828,196£2,577,892£1,708,299£1,860,345£1,861,712£1,830,940
Current Assets£247,386£529,501£1,230,537£642,545£1,010,252£976,379
Creditors (< 1 year)£35,617£49,467£41,418£38,282£19,285£30,577
Net Current Assets£214,658£482,992£1,191,722£606,441£992,854£948,797
Net Assets£3,036,702£3,052,857£2,891,459£2,457,616£2,848,989£2,773,043
Shareholder Funds£3,036,702£3,052,857£2,891,459£2,457,616£2,848,989£2,773,043

Filings

Filing history not loaded yet. See it on Companies House

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