Filing status
- Accounts due
- 1 June 2027
- Last accounts
- 1 September 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Burghill Investments Ltd
- Incorporated
- 7 September 1989 (37 years)
- Previously known as
- Aph Limited (until 9 December 2019)
- Industry
- Security and commodity contracts dealing activities (66120)
- Directors
- Etel De Camargo HarrisPhilip Andrew Harris
- Owned by
- Philip Andrew Harris
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Studio House Oak LaneBurghillHerefordHR4 7QP
Officers 3 active
Officer details are public data from the Companies House register.
Harris, Etel De Camargo
Secretary · Appointed 7 May 2025
Harris, Etel De Camargo
Director · Appointed 7 May 2025
British
Born February 1953 (73)
Harris, Philip Andrew
Director
English
Born May 1970 (56)
Officer history (6 former)
14 June 2025
7 May 2025
Appointed Harris, Etel De Camargo as Secretary
7 May 2025
Appointed Harris, Etel De Camargo as Director
7 May 2025
Resigned Harris, Colin as Secretary
7 May 2025
Resigned Harris, Colin as Director
1 February 1996
Appointed Harris, Colin as Secretary
1 February 1996
Appointed Harris, Colin as Director
1 February 1996
Resigned Hamilton, James William Laurence as Secretary
1 February 1996
Resigned Hamilton, James William Laurence as Director
25 January 1994
Appointed Hamilton, James William Laurence as Secretary
25 January 1994
Appointed Hamilton, James William Laurence as Director
25 January 1994
Resigned Loncharich, Pamela Diane as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Andrew Harris
Individual · Notified 1 September 2016
Owns 75–100% of shares
English
Born May 1970 (56)
Financials
Balance sheet as at 1 September 2025 · total exemption full accounts
- Net Assets
- £92,878
- Cash
- £19,340
- Debt Ratio
- 39%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £131,888 | £91,150 | £142,109 | £224,729 | £222,113 | £188,050 |
| Current Assets | £19,340 | £26,220 | ||||
| Debtors | £0 | £8,077 | ||||
| Cash | £19,340 | £18,143 | £3,736 | £2,335 | £8,108 | £290 |
| Creditors (< 1 year) | £54,750 | £600 | £1,600 | £570 | £577 | £546 |
| Creditors (> 1 year) | £0 | £41,144 | £116,084 | £120,225 | £129,433 | |
| Net Current Assets | (£35,410) | £25,620 | £2,136 | £1,765 | £7,531 | (£256) |
| Net Assets | £92,878 | £116,770 | £103,101 | £110,410 | £109,419 | £58,361 |
| Shareholder Funds | £92,878 | £116,770 | £103,101 | £110,410 | £109,419 | £58,361 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 31 October 2026 | ||
| 21 April 2026 | Total exemption full accounts | 1 September 2025 | ||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 16 June 2025 | Termination of appointment of a director | |||
| 8 May 2025 | Termination of appointment of a secretary |
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