Burney Realty Limited

Active03369396 Private limited company
Incorporated
12 May 1997 (29 years)
Industry
Development of building projects (41100)
Owned by
Paula Tracey Burney
Daren Mark Burney
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
93
Outstanding
38
Part satisfied
1
Satisfied
54

Officers 4 active

Officer details are public data from the Companies House register.

Burney, Daren Mark
Director · Appointed 15 March 2026
British
Born August 1964 (62)
Director · Appointed 30 September 2016
British
Born December 1993 (32)
Burney, Paula Tracey
Secretary · Appointed 5 December 2012
Director · Appointed 14 August 1998
British
Born September 1963 (63)
Officer history (7 former)
17 March 2026
Resigned Burney, Daren Mark as Director
15 March 2026
Appointed Burney, Daren Mark as Director
30 September 2016
Appointed Wynne, Sarah Melissa Burney as Director
1 October 2013
Appointed Burney, Daren Mark as Director
1 October 2013
Resigned Burney, Sarah Melissa as Director
5 December 2012
Appointed Burney, Paula Tracey as Secretary
5 December 2012
Resigned Burney, Paula Tracey as Secretary
18 October 2012
Appointed Burney, Sarah Melissa as Director
19 September 2012
Resigned Burney, Daren Mark as Director
1 May 2010
Resigned Debieux, Susan Jane as Director
14 October 2009
Appointed Debieux, Susan Jane as Director
14 August 1998
Appointed Burney, Paula Tracey as Director
12 May 1997
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
12 May 1997
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
12 May 1997
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
12 May 1997
Appointed Burney, Daren Mark as Director
12 May 1997
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
12 May 1997
Appointed Burney, Paula Tracey as Secretary

Ownership 2 active

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

Individual · Notified 3 September 2026
Owns 25–50% of shares
British
Born September 1963 (63)
Daren Mark Burney
Individual · Notified 15 March 2026
Owns 25–50% of shares
British
Born August 1964 (62)
Former controllers (2)
3 September 2026
Ceased Paula Tracey Burney — Owns 25–50% of shares
17 March 2026
Ceased Daren Mark Burney — Owns 25–50% of shares

Financials

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

Net Assets
£6,658,346
Cash
£47,455
Debt Ratio
53%
Current Ratio
4.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,264,418 £7,212,010 £7,048,132 £6,604,780 £6,643,605 £6,658,346
Balance sheet detail
202520242023202220212020
Fixed Assets£13,073,912£13,119,056£13,118,181£13,118,196£13,997,666£13,997,688
Current Assets£1,146,144£1,171,262£1,104,094£1,236,150£1,136,281£1,149,869
Debtors£1,098,689£1,099,359£1,080,399£1,080,399£1,082,116£1,079,649
Cash£47,455£71,903£23,695£155,751£54,165£70,220
Creditors (< 1 year)£259,952£325,241£269,146£386,239£263,388£226,882
Creditors (> 1 year)£5,264,920£5,281,947£5,308,824£5,369,935£5,999,225£6,005,483
Net Current Assets£886,192£846,021£834,948£849,911£872,893£922,987
Net Assets£6,658,346£6,643,605£6,604,780£7,048,132£7,212,010£7,264,418
Shareholder Funds£6,658,346£6,643,605£6,604,780£7,048,132£7,212,010£7,264,418

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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