M P Burke (Developments) Limited

Active00777278 Private limited company
Incorporated
14 October 1963 (63 years)
Previously known as
M. P. Burke (Properties) Limited (until 1 November 2010)
T Burke (Properties) Limited (until 1 June 1993)
Industry
Buying and selling of own real estate (68100)
Directors
Rebecca Burke
Pauline Burke
Owned by
Pauline Burke
Michael Thomas Burke
Accounts type
Unaudited abridged
Region
Yorkshire
Address
The Counting House
Tower Buildings Wade House Road
Shelf
HX3 7PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
59
Outstanding
3
Part satisfied
0
Satisfied
56

Officers 4 active

Officer details are public data from the Companies House register.

Burke, Rebecca
Director · Appointed 26 March 2024
British
Born April 1992 (34)
Burke, Pauline
Secretary · Appointed 13 September 2018
Burke, Pauline
Director · Appointed 20 June 2017
British
Born September 1956 (70)
Director · Appointed 17 November 1999
British
Born November 1952
Officer history (6 former)
26 March 2024
Appointed Burke, Rebecca as Director
13 September 2018
Appointed Burke, Pauline as Secretary
13 September 2018
Resigned Burke, Pauline as Secretary
20 June 2017
Appointed Burke, Pauline as Director
22 May 2000
Appointed Burke, Pauline as Secretary
22 May 2000
Resigned Lister, Marie Therese as Secretary
1 December 1999
Resigned Burke, Patricia Mary as Director
17 November 1999
Appointed Burke, Michael Thomas as Director
28 February 1994
Appointed Lister, Marie Therese as Secretary
28 February 1994
Resigned Burke, Patricia Mary as Secretary
28 February 1994
Resigned Burke, Michael Thomas as Director
1 June 1993
Resigned Harrison, Irene Lesley as Nominee Secretary
25 May 1993
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 2 active

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

Pauline Burke
Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1956 (70)
Individual · Notified 22 June 2017
Owns 75–100% of shares
Right to appoint and remove directors
British
Born November 1952

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£499,055
Cash
£319,385
Profit
£158,997
Employees
1
Debt Ratio
51%
Current Ratio
0.6x
Return on Equity
32%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £291,003 £292,104 £303,865 £331,140 £340,058 £499,055
Balance sheet detail
202520242023202220212020
Fixed Assets£696,244£857,334£977,425£1,037,544£1,037,179£1,037,218
Current Assets£322,035£85,811£49,163£72,397£226,860£215,158
Debtors£2,650£4,042£34£6,631£9,130£12,221
Cash£319,385£81,769£49,129£65,766£217,730£202,937
Creditors (< 1 year)£519,224£531,972£354,807£494,284£512,841£502,279
Creditors (> 1 year)£71,115£340,641£311,792£459,094£459,094
Net Current Assets(£197,189)(£446,161)(£305,644)(£421,887)(£285,981)(£287,121)
Net Assets£499,055£340,058£331,140£303,865£292,104£291,003
Shareholder Funds£499,055£340,058£331,140£303,865£292,104£291,003

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates18 June 2026
26 November 2025Unaudited abridged accounts31 March 2025
26 June 2025Confirmation statement with no updates18 June 2025
23 October 2024Unaudited abridged accounts31 March 2024
7 October 2024Change of details for a person with significant control
Show all recent filings

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