Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Burton Performance Centre Limited
- Incorporated
- 9 June 1972 (54 years)
- Industry
- Manufacture of other parts and accessories for motor vehicles (29320) Retail trade of motor vehicle parts and accessories (45320)
- Owned by
- Stephen James Burton
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Leytonstone House3 Hanbury DriveLeytonstoneE11 1GA
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 November 2015
British
Born July 1968 (58)
Director · Appointed 8 July 2003
British
Born May 1970 (56)
Burton, Georgina Dorothy
Secretary
British
British
Born April 1944 (82)
Officer history (1 former)
20 November 2015
30 August 2006
Resigned Gregory, Brian John as Director
8 July 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born April 1944 (82)
Former controllers (3)
30 April 2024
Ceased Georgina Dorothy Burton — Owns 50–75% of shares (as a trust)
30 April 2024
30 April 2024
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £3,208,309
- Cash
- £1,051,243
- Employees
- 25
- Current Ratio
- 3.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,380,786 | £1,411,480 | £142,579 | £101,260 | £132,746 | £66,204 |
| Current Assets | £2,552,337 | £2,934,143 | £3,851,936 | £3,772,111 | £3,090,242 | £2,714,197 |
| Debtors | £131,503 | £205,693 | £167,163 | £44,740 | ||
| Cash | £1,051,243 | £1,463,051 | £2,859,175 | £2,780,628 | £2,169,825 | £1,876,747 |
| Creditors (< 1 year) | £692,663 | £1,253,109 | £695,600 | £920,898 | £831,577 | £716,236 |
| Net Current Assets | £1,859,674 | £1,681,034 | £3,156,336 | £2,851,213 | £2,258,665 | £1,997,961 |
| Net Assets | £3,208,309 | £3,062,051 | £3,298,915 | |||
| Shareholder Funds | £3,208,309 | £3,062,051 | £3,298,915 | £2,952,473 | £2,391,411 | £2,064,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Particulars of variation of rights attached to shares | |||
| 7 September 2026 | Change of share class name or designation | |||
| 7 September 2026 | Memorandum and Articles of Association | |||
| 7 September 2026 | Resolutions | |||
| 28 August 2026 | Change of details for a person with significant control |
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