Burton Wallis Ltd

Active02972912 Private limited company
Incorporated
3 October 1994 (32 years)
Industry
Accounting and auditing activities (69201)
Owned by
Raymond Frank Boot
Accounts type
Micro entity
Region
East Midlands
Address
1311E Melton Road
Syston
LE7 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2022
British
Born August 1957 (69)
Reid, Lynne Gwendoline
Secretary · Appointed 31 July 2019
Director · Appointed 30 October 1994
British
Born June 1941 (85)
Officer history (4 former)
18 November 2022
Appointed Reid, Lynne Gwendoline as Director
31 July 2019
Appointed Reid, Lynne Gwendoline as Secretary
31 July 2019
Resigned Mountseal UK Ltd as Corporate Secretary
31 May 2019
Appointed Mountseal UK Ltd as Corporate Secretary
31 May 2019
Resigned Ryan, Patricia as Secretary
30 October 1995
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
30 October 1994
Appointed Boot, Raymond Frank as Director
30 October 1994
Appointed Ryan, Patricia as Secretary
30 October 1994
Resigned Bhardwaj, Ashok as Nominee Secretary
3 October 1994
Appointed Bhardwaj, Ashok as Nominee Secretary
3 October 1994
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 16 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1941 (85)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£78,826
Employees
1
Current Ratio
1.9x

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2025 £57,208 £63,824 £64,483 £76,089 £81,713 £82,169 £78,826
Balance sheet detail
2025202420232022202120202019
Current Assets£168,625£156,156£166,485£219,839£221,173£191,461£157,473
Creditors (< 1 year)£88,042£66,056£68,831£121,688£125,400£87,637£100,265
Creditors (> 1 year)£1,757£7,931£15,941£22,062£31,290£40,000
Net Current Assets£80,583£90,100£97,654£98,151£95,773£103,824£57,208
Net Assets£78,826£82,169£81,713£76,089£64,483£63,824£57,208
Shareholder Funds£78,826£82,169£81,713£76,089£64,483£63,824£57,208

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Registered office address changed

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