Burnt Common Nurseries Limited

Active00874996 Private limited company
Incorporated
25 March 1966 (60 years)
Industry
Buying and selling of own real estate (68100)
Directors
Alexander Edward Laxton
Accounts type
Small
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
1
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Laxton, Alexander Edward
Director · Appointed 15 April 2026
British
Born April 1968 (58)
Director · Appointed 1 February 2023
British
Born February 1979 (47)
Director · Appointed 31 March 2016
British
Born July 1971 (55)
Secretary · Appointed 26 April 2006
British
Officer history (17 former)
15 April 2026
Appointed Laxton, Alexander Edward as Director
30 September 2024
Resigned Newman, John Watson as Director
3 February 2023
Resigned Clarkson, Jeremy David as Director
1 February 2023
Appointed Newman, Richard John as Director
25 November 2022
Resigned Newman, Richard John as Director
31 March 2016
Appointed Thornton, David Anthony as Director
28 January 2013
Resigned Newman, Richard John as Director
21 July 2010
Appointed Newman, Richard John as Director
1 May 2010
Appointed Newman, Richard John as Director
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
26 April 2006
Resigned Bale, Andrew Paul as Secretary
15 March 2006
Appointed Bale, Andrew Paul as Secretary
15 March 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
11 September 2000
Resigned Denton, Mark Edward as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
4 April 1997
Resigned Anderson, John as Secretary
9 March 1997
Resigned Shipp, Nicholas Damante as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary
29 May 1992
Resigned Francis, Keith Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 30 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2022777

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Newship Products Limited Owns 75–100% of shares
Adapted Vehicle Hire Limited Owns 75–100% of shares
Burnt Common Limited Owns 75–100% of shares
Burnt Common Nurseries Limited This company Owns 75–100% of shares
Gowrings Mobility Group Limited Owns 75–100% of shares
Jenks & Cattell Engineering Limited Owns 75–100% of shares
Jubilee Automotive Group Limited Owns 75–100% of shares
Admobility Limited Owns 75–100% of shares
Jubilee Commercial Services Limited Owns 75–100% of shares (as a firm)
Jubilee Hire (2001) Limited Owns 75–100% of shares (as a firm)
V W Co. Limited Owns 75–100% of shares

Financials

Net Assets
£9,688,000
up £197,000 (2%)
Turnover
£866,000
up £84,000 (11%)
Profit Before Tax
£399,000
down £4,959,000 (93%)
Employees
4
no change
Profit Margin
46%
Return on Equity
2%
Balance sheet detail
2020
Fixed Assets£10,851,000
Debtors£1,287,000
Creditors (< 1 year)£1,254,000
Net Current Assets£33,000
Net Assets£9,688,000
Shareholder Funds£9,688,000

Turnover£866,000
Admin Expenses£466,000
Operating Profit£400,000
Profit Before Tax£399,000
Tax£202,000
Profit for Period£197,000

Filings 157

DateDescriptionMade Up ToPagesPDF
8 June 2026Accounts for a small company30 September 2025
17 April 2026Appointment of a director
9 April 2026Satisfaction of a charge in full
9 April 2026Satisfaction of a charge in full
9 April 2026Satisfaction of a charge in part
Show all 157 filings

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