Burren & Whitaker Limited

Active01480156 Private limited company
Incorporated
19 February 1980 (46 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
South East
Address
Burstow Lodge Court
Burstow Lodge Business Centre
Chapel Road,smallfield
RH6 9YR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Mcferran, Crawford Mccullagh
Secretary · Appointed 20 January 2001
British
Director
British
Born June 1954 (72)
Director
British
Born October 1955 (71)
Officer history (3 former)
20 January 2001
Appointed Mcferran, Crawford Mccullagh as Secretary
20 January 2001
Resigned Wallace, Kevin as Secretary
13 May 1996
Appointed Wallace, Kevin as Secretary
13 May 1996
Resigned Knight, Victor Haig George as Secretary
13 May 1996
Resigned Knight, Victor Haig George as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Cash
£1,411,354
Employees
4
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,911,240 £2,818,946 £2,803,132 £2,663,425 £2,494,086
Balance sheet detail
202520242023202220212020
Fixed Assets£2,459,348£2,518,888£2,680,631£2,562,298£2,582,711
Current Assets£1,425,809£1,438,358£834,416£831,372£766,229
Debtors£14,455£12,941£36,981£35,556£36,451
Cash£1,411,354£1,425,417£797,435£795,816£729,778
Creditors (< 1 year)£1,391,071£1,293,821£1,184,884£711,915£574,724£437,700
Net Current Assets£34,738£144,537£122,501£256,648£328,529
Shareholder Funds£2,494,086£2,663,425£2,803,132£2,818,946£2,911,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Confirmation statement with no updates15 March 2026
5 June 2026Director's details changed
20 February 2026Unaudited abridged accounts30 September 2025
19 March 2025Confirmation statement with no updates15 March 2025
15 January 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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