Burlodge Limited

Active02196073 Private limited company
Incorporated
19 November 1987 (38 years)
Industry
Other food services (56290)
Accounts type
Small
Region
Greater London
Address
60 Barwell Business Park
Leatherhead Road
Chessington
KT9 2NY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Brunning, Edward Crawford
Secretary · Appointed 16 May 2022
Director · Appointed 16 May 2022
British
Born August 1977 (49)
Director · Appointed 25 May 2018
Italian
Born August 1970 (56)
Director
British
Born June 1962 (64)
Officer history (8 former)
16 May 2022
Appointed Brunning, Edward Crawford as Director
16 May 2022
Resigned May, Michael Hans as Secretary
16 May 2022
Appointed Brunning, Edward Crawford as Secretary
7 April 2021
Resigned Stansfield, Peter as Director
25 May 2018
Appointed Anastasia, Maurizio as Director
11 May 2018
Resigned Rallo, Vincenzo as Director
12 November 2012
Appointed Rallo, Vincenzo as Director
31 March 2012
Resigned Viglione, Angelo as Director
2 April 2007
Appointed Stansfield, Peter as Director
2 April 2007
Appointed May, Michael Hans as Secretary
2 April 2007
Resigned Speranza, Angelo as Secretary
2 April 2007
Resigned Speranza, Bruno as Director
20 November 2000
Appointed Viglione, Angelo as Director
20 November 2000
Resigned Savoca, Fausto as Director
5 May 1998
Appointed Savoca, Fausto as Director
3 April 1996
Resigned Miles, Nigel Trevor as Director

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
Private Limited Company
Reg. no. 04107878

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Afe Group Limited Owns 75–100% of shares
Afg Stirling Limited Owns 75–100% of shares
Falcon Catering Equipment Limited Owns 75–100% of shares
Miller's Vanguard Limited Owns 75–100% of shares
Mono Equipment Limited Owns 75–100% of shares
Williams Refrigeration Limited Owns 75–100% of shares
Burlodge Group Limited Owns 75–100% of shares
Burlodge Limited This company Owns 75–100% of shares

Financials

Net Assets
£2,628,429
Cash
£7,147
Turnover
£7,490,694
Profit Before Tax
£811,938
Employees
34
Debt Ratio
49%
Current Ratio
2.6x
Profit Margin
11%
Return on Equity
25%
Balance sheet detail
2022
Fixed Assets£156,143
Current Assets£5,034,448
Debtors£4,689,042
Cash£7,147
Creditors (< 1 year)£1,918,757
Creditors (> 1 year)£434,443
Net Current Assets£3,115,691
Net Assets£2,628,429
Shareholder Funds£2,628,429

Turnover£7,490,694
Cost of Sales£4,879,194
Gross Profit£2,611,500
Admin Expenses£1,830,796
Operating Profit£803,121
Profit Before Tax£811,938
Tax£141,754
Profit for Period£670,184

Filings

Filing history not loaded yet. See it on Companies House

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