Burnet Ware & Graves Limited

Active02498513 Private limited company
Incorporated
3 May 1990 (36 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Other engineering activities (71129)
Owned by
Michael John Graves
Accounts type
Total exemption full
Region
Greater London
Address
13 Half Moon Lane
Herne Hill
London
SE24 9JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
10 June 2003
Appointed Graves, Kay Lesley as Secretary
10 June 2003
Resigned Graves, Michael John as Secretary
10 June 2003
Resigned Bristow, Geoffrey George as Director
19 October 1999
Resigned Bignold, Keith Burnet as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1951 (75)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£57,290
Cash
£92,776
Employees
7
Debt Ratio
55%
Current Ratio
2.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£65,641) (£25,825) £18,962 £45,158 £51,686 £57,290
Balance sheet detail
202520242023202220212020
Fixed Assets£14,399£24,268£35,987£27,300
Current Assets£114,240£111,379£99,013£94,420£45,093£8,251
Debtors£21,464£24,950£59,378£21,053£21,209£7,941
Cash£92,776£86,429£39,635£73,367£23,884£310
Creditors (< 1 year)£54,549£63,994£66,709£76,458£70,918£73,892
Creditors (> 1 year)£16,800£19,967£23,133£26,300
Net Current Assets£59,691£47,385£32,304£17,962(£25,825)(£65,641)
Net Assets£57,290£51,686£45,158£18,962(£25,825)(£65,641)
Shareholder Funds£57,290£51,686£45,158£18,962(£25,825)(£65,641)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates3 May 2026
26 August 2025Total exemption full accounts31 March 2025
6 May 2025Confirmation statement with updates3 May 2025
23 August 2024Total exemption full accounts31 March 2024
3 May 2024Confirmation statement with updates3 May 2024
Show all recent filings

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