Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 October 2026
- Last conf. stmt
- 16 October 2025
Burn and Warne Limited
- Incorporated
- 16 October 1996 (30 years)
- Industry
- Real estate agencies (68310)
- Directors
- Owned by
- Neil Thomas Warne
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Bank House3 Sutton Court RoadSuttonSM1 4SY
Officers 2 active
Officer details are public data from the Companies House register.
Secretary · Appointed 31 March 2006
British
Director · Appointed 31 October 1996
British
Born December 1971 (54)
Officer history (5 former)
31 March 2006
31 March 2006
Resigned Coombs, Colin as Secretary
1 June 1998
Appointed Coombs, Colin as Secretary
1 June 1998
1 June 1998
Resigned Burn, Antony James as Director
31 October 1996
16 October 1996
16 October 1996
16 October 1996
16 October 1996
16 October 1996
16 October 1996
Appointed Burn, Antony James as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1971 (54)
Holdings 1
Companies where Burn and Warne Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
1 February 2017
Ceased Katharine Susan Warne — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £692,517
- Cash
- £681,102
- Employees
- 7
- Debt Ratio
- 13%
- Current Ratio
- 7.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £29,614 | £36,301 | £41,657 | £49,320 | £61,650 | £56,192 | |
| Current Assets | £765,318 | £661,844 | £666,804 | £669,945 | £525,916 | £292,288 | £250,414 |
| Debtors | £84,216 | £99,312 | £56,925 | £40,223 | £34,506 | £31,464 | |
| Cash | £681,102 | £562,532 | £609,879 | £629,722 | £491,410 | £218,950 | |
| Creditors (< 1 year) | £99,657 | £79,999 | £100,724 | £114,400 | £117,562 | £76,436 | £64,897 |
| Creditors (> 1 year) | £25,833 | £35,833 | £40,000 | ||||
| Net Current Assets | £665,661 | £581,845 | £566,080 | £555,545 | £408,354 | £219,083 | £185,517 |
| Net Assets | £692,517 | £614,014 | £603,353 | £574,540 | £427,652 | £235,058 | £196,581 |
| Shareholder Funds | £692,517 | £614,014 | £603,353 | £574,540 | £427,652 | £235,058 | £196,581 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 April 2026 | Total exemption full accounts | 31 October 2025 | ||
| 4 November 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 15 April 2025 | Total exemption full accounts | 31 October 2024 | ||
| 13 November 2024 | Confirmation statement with no updates | 16 October 2024 | ||
| 14 May 2024 | Total exemption full accounts | 31 October 2023 |
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