Bursthaven Limited

Active03233363 Private limited company
Incorporated
2 August 1996 (30 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Thierry Louis Robert Reynaud
Accounts type
Micro entity
Region
Greater London
Address
Ashdon House Second Floor
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 March 2008
French
Born April 1960 (66)
Officer history (3 former)
25 May 2017
Resigned Athmani, Abdelghani as Director
21 May 2015
Resigned Kingsland (Services) Limited as Corporate Secretary
12 May 2015
Appointed Athmani, Abdelghani as Director
10 March 2008
Appointed Reynaud, Thierry Louis Robert as Director
10 March 2008
Resigned Kingsland (Nominees) Limited as Corporate Director
2 August 1996
Appointed Kingsland (Nominees) Limited as Corporate Director
2 August 1996
Appointed Kingsland (Services) Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 24 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
French
Born April 1960 (66)
Former controllers (2)
20 July 2026
Ceased Dewey Corporation Limited — Owns 75–100% of shares
31 December 2024
Ceased Thierry Louis Robert Reynaud — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£48,215
Employees
1
Debt Ratio
99%
Current Ratio
4.9x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £380,939 £472,303 £468,983 £191,387 £48,215
Balance sheet detail
202420232022202120202019
Fixed Assets£1,553,596£1,553,596£1,604,797
Current Assets£2,109,614£2,252,392£4,080,319£4,079,586£3,938,356£2,529,334
Creditors (< 1 year)£426,421£380,125£379,233£376,803£330,687£4,796,758
Creditors (> 1 year)£3,184,582£3,230,857£3,228,357£3,223,357£3,223,357
Net Current Assets£1,683,193£1,872,267£3,701,086£3,702,783£3,607,669(£2,267,424)
Net Assets£48,215£191,387£468,983£472,303£380,939
Shareholder Funds£48,215£191,387£468,983£472,303£380,939(£669,119)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Cessation of a person with significant control

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