Burnt Common Limited

Active01658739 Private limited company
Incorporated
17 August 1982 (44 years)
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
South East
Address
Fernside Place
179 Queens Road
Weybridge
KT13 0AH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (14 former)
30 September 2024
Resigned Newman, John Watson as Director
3 February 2023
Resigned Clarkson, Jeremy David as Director
1 February 2023
Appointed Newman, Richard John as Director
28 January 2013
Resigned Parker, Amanda Jane as Director
26 April 2006
Resigned Llewelyn, Rhydian Hedd as Secretary
26 April 2006
Appointed Harrison, Andrew St Clair as Secretary
30 September 2003
Resigned Price, Andrew Christopher as Secretary
30 September 2003
Appointed Llewelyn, Rhydian Hedd as Secretary
30 August 2002
Appointed Price, Andrew Christopher as Secretary
30 August 2002
Resigned Atkins, Zoe Rachel as Secretary
1 June 2001
Appointed Clarkson, Jeremy David as Director
14 May 2001
Resigned Compson, Stephen Edwin John as Director
30 April 2001
Appointed Parker, Amanda Jane as Director
11 September 2000
Resigned Denton, Mark Edward as Secretary
11 September 2000
Appointed Atkins, Zoe Rachel as Secretary
1 September 1998
Appointed Compson, Stephen Edwin John as Director
1 September 1998
Resigned Moore, Thomas as Director
28 May 1998
Appointed Denton, Mark Edward as Secretary
30 November 1997
Resigned Fisher, Lisa Joanne as Secretary
4 April 1997
Appointed Fisher, Lisa Joanne as Secretary
4 April 1997
Appointed Moore, Thomas as Director
4 April 1997
Resigned Anderson, John as Secretary
9 March 1997
Resigned Shipp, Nicholas Damante as Director
19 April 1996
Appointed Anderson, John as Secretary
19 April 1996
Resigned Hobbs, Wendy Jill as Secretary
23 July 1993
Appointed Hobbs, Wendy Jill as Secretary
23 July 1993
Resigned Boyd, Michael Andrew as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 2022777

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Newship Products Limited Owns 75–100% of shares
Adapted Vehicle Hire Limited Owns 75–100% of shares
Burnt Common Limited This company Owns 75–100% of shares
Burnt Common Nurseries Limited Owns 75–100% of shares
Gowrings Mobility Group Limited Owns 75–100% of shares
Jenks & Cattell Engineering Limited Owns 75–100% of shares
Jubilee Automotive Group Limited Owns 75–100% of shares
Admobility Limited Owns 75–100% of shares
Jubilee Commercial Services Limited Owns 75–100% of shares (as a firm)
Jubilee Hire (2001) Limited Owns 75–100% of shares (as a firm)
V W Co. Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£248,153
Employees
2

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £248,153 £248,153 £248,153 £248,153 £248,153 £248,153 £248,153
Balance sheet detail
2025202420232022202120202019
Current Assets£248,153£248,153£248,153£248,153£248,153£248,153£248,153
Net Current Assets£248,153£248,153£248,153£248,153£248,153£248,153£248,153
Net Assets£248,153£248,153£248,153£248,153£248,153£248,153£248,153
Shareholder Funds£248,153£248,153£248,153£248,153£248,153£248,153£248,153

Filings

Filing history not loaded yet. See it on Companies House

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