Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Burpenta Investments Limited
- Incorporated
- 10 August 1989 (37 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Burfield Construction (London) Ltd
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- 26 Station RoadWatfordWD17 1JU
Charges
- Total
- 12
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 6
Officers 1 active
Officer details are public data from the Companies House register.
Director
British
Born July 1946 (80)
Officer history (5 former)
14 November 2019
2 September 2003
2 September 2003
Resigned Burgess, Toby Charles as Secretary
28 September 1999
Appointed Burgess, Toby Charles as Secretary
28 September 1999
19 April 1999
19 April 1999
21 December 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Burfield Construction (London) Ltd
Corporate entity · Notified 18 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (2)
18 August 2022
18 August 2022
Ceased Russell Cooke Trust Company — Owns 25–50% of shares (as a trust)
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £618,964
- Cash
- £15,759
- Employees
- 1
- Debt Ratio
- 55%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,147,332 | £1,147,332 | £1,147,332 | £805,538 | £805,538 | £805,538 |
| Current Assets | £214,856 | £203,262 | £96,176 | £431,597 | £473,677 | £769,492 |
| Debtors | £199,097 | £189,711 | £6,998 | £150,401 | £423,000 | £389,404 |
| Cash | £15,759 | £13,551 | £89,178 | £281,196 | £50,677 | £380,088 |
| Creditors (> 1 year) | £0 | £141,500 | £432,700 | |||
| Net Current Assets | (£444,368) | (£338,043) | (£18,867) | £412,859 | £443,711 | £681,099 |
| Net Assets | £618,964 | £583,789 | £569,765 | £743,697 | £774,549 | £1,053,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 22 December 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 26 November 2025 | Registered office address changed | |||
| 18 September 2025 | Registered office address changed | |||
| 9 December 2024 | Unaudited abridged accounts | 31 March 2024 |
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