Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Old Burlington Holdings Limited
- Incorporated
- 8 September 1981 (45 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 2-4 New StreetBraintreeCM7 1ES
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2025
British
Born April 1974 (52)
Officer history (3 former)
31 July 2025
31 July 2025
Resigned Burr, James Robin as Secretary
31 July 2025
Resigned Burr, Lynne Valerie as Director
31 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 14448530
Former controllers (3)
31 July 2025
Ceased Frank John Curtis — Owns 25–50% of shares
31 July 2025
7 April 2024
Ceased Lynne Valerie Powell-Burr — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Kings Mortgages Limited Owns 75–100% of shares
Old Burlington Holdings Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £313,779
- Cash
- £9,018
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £320,000 | £300,000 | £275,000 | £245,000 | ||
| Cash | £9,018 | £6,475 | £8,400 | £8,703 | £8,401 | £2,891 |
| Creditors (< 1 year) | £4,949 | £6,449 | £9,512 | £10,003 | £7,770 | £7,761 |
| Net Current Assets | £4,069 | £26 | (£1,112) | (£1,300) | £631 | (£4,870) |
| Net Assets | £313,779 | £309,736 | £308,598 | £283,681 | £265,362 | £208,676 |
| Shareholder Funds | £308,598 | £283,681 | £265,362 | £208,676 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Current accounting period extended | |||
| 10 April 2026 | Confirmation statement with updates | 28 March 2026 | ||
| 28 January 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Second filing for the termination of a secretary |
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