Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Burwater Holdings Limited
- Incorporated
- 8 May 1980 (46 years)
- Industry
- Sale of new cars and light motor vehicles (45111)
- Directors
- Owned by
- Neil Andrew Harting
- Accounts type
- Group
- Region
- South East
- Address
- Bridge Motor WorksNew Zealand AvenueWalton On ThamesKT12 1AT
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Hayfield, Neil
Secretary · Appointed 1 October 2020
Director · Appointed 1 November 1996
British
Born September 1961 (65)
Officer history (4 former)
31 March 2021
1 October 2020
Appointed Hayfield, Neil as Secretary
1 October 2020
Resigned Harting, Neil Andrew as Secretary
14 March 2012
Appointed Harting, Neil Andrew as Secretary
14 March 2012
14 March 2012
1 November 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born September 1961 (65)
Former controllers (1)
31 March 2021
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burwater Holdings Limited This company
HWM Limited Owns 75–100% of shares
HWM Sports Cars Limited Owns 75–100% of shares
HWM Works Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,826,421
- up £315,392 (6%)
- Cash
- £252,211
- up £59,907 (31%)
- Profit
- £315,392
- down £643,884 (67%)
- Employees
- 1
- no change
- Debt Ratio
- 16%
- Current Ratio
- 11.8x
- Return on Equity
- 5%
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £4,066,848 |
| Current Assets | £2,906,728 |
| Cash | £252,211 |
| Creditors (< 1 year) | £246,060 |
| Creditors (> 1 year) | £735,000 |
| Net Current Assets | £2,660,668 |
| Net Assets | £5,826,421 |
| Shareholder Funds | £5,826,421 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 July 2026 | Group of companies' accounts | 31 December 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 14 November 2025 | ||
| 31 October 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Memorandum and Articles of Association | |||
| 24 September 2025 | Resolutions |
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