Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Burkle Holdings Limited
- Incorporated
- 25 January 1980 (46 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Pendragon House65 London RoadSt AlbansAL1 1LJ
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2016
British
Born October 1971 (55)
Secretary · Appointed 30 September 2007
British
Director · Appointed 4 August 1993
British
Born May 1970 (56)
Director
British
Born July 1942 (84)
Officer history (4 former)
26 August 2025
Resigned Slater, Toni Patricia as Director
31 December 2016
30 September 2007
30 September 2007
Resigned Wright, Lisa Jane as Secretary
2 January 2001
Appointed Slater, Toni Patricia as Director
1 October 1999
Appointed Wright, Lisa Jane as Secretary
30 September 1999
4 August 1993
4 August 1993
Resigned Burkle, Graham Richard as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 1224950
British
Born July 1942 (84)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Burkle Holdings Limited This company Owns 75–100% of shares
Castle Rise Land Limited Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £472,345
- Current Ratio
- 62.6x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £250,040 | £250,040 | £250,040 | £250,040 | £350,040 |
| Current Assets | £1,001,408 | £1,003,967 | £969,588 | £971,716 | £210,633 |
| Debtors | £431,258 | £385,843 | £240,121 | £169,370 | £160,134 |
| Cash | £472,345 | £514,187 | £637,650 | £722,090 | £50,499 |
| Creditors (< 1 year) | £16,000 | £15,957 | £24,590 | £73,399 | £80,707 |
| Net Current Assets | £985,408 | £988,010 | £944,998 | £898,317 | £129,926 |
| Shareholder Funds | £1,235,448 | £1,238,050 | £1,195,038 | £1,148,357 | £479,966 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 4 September 2025 | Confirmation statement with updates | 27 August 2025 | ||
| 27 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 26 August 2025 | Termination of appointment of a director | |||
| 21 August 2025 | Director's details changed |
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