Filing status
- Accounts due
- 29 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 April 2027
- Last conf. stmt
- 24 March 2026
Burney Estates Limited
- Incorporated
- 1 October 1997 (29 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Suzie Virna Silveira
- Owned by
- Daren Mark BurneyPaula Tracey Burney
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 249 Cranbrook RoadIlfordEssexIG1 4TG
Charges
- Total
- 115
- Outstanding
- 37
- Part satisfied
- 0
- Satisfied
- 78
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 24 March 2026
British
Born August 1964 (62)
Silveira, Suzie Virna
Director · Appointed 1 July 2024
Brazilian
Born August 1964 (62)
British
Born December 1993 (32)
Burney, Paula Tracey
Secretary · Appointed 5 December 2012
Director · Appointed 8 January 1998
British
Born September 1963 (63)
Officer history (9 former)
24 March 2026
24 March 2026
1 July 2024
Appointed Silveira, Suzie Virna as Director
30 September 2016
1 October 2013
1 October 2013
5 December 2012
Appointed Burney, Paula Tracey as Secretary
4 December 2012
18 October 2012
19 September 2012
1 May 2010
14 October 2009
19 August 1999
Resigned Webb, Jacqueline as Director
10 March 1999
Appointed Webb, Jacqueline as Director
8 January 1998
8 January 1998
2 October 1997
2 October 1997
2 October 1997
1 October 1997
1 October 1997
1 October 1997
1 October 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Daren Mark Burney
Individual · Notified 24 March 2026
Owns 25–50% of shares
British
Born August 1964 (62)
British
Born September 1963 (63)
Holdings 3
Companies where Burney Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
24 March 2026
Ceased Daren Mark Burney — Owns 25–50% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Net Assets
- £17,110,196
- Cash
- £53,674
- Debt Ratio
- 43%
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £24,100,512 | £22,675,955 | £24,134,535 | £19,543,342 | £13,347,859 | £13,356,078 |
| Current Assets | £5,853,892 | £5,954,560 | £6,454,484 | £3,054,110 | £3,626,666 | £2,596,404 |
| Debtors | £5,800,218 | £5,904,479 | £6,440,926 | £2,899,311 | £3,624,489 | £2,361,940 |
| Cash | £53,674 | £50,081 | £13,558 | £154,799 | £2,177 | £234,464 |
| Creditors (< 1 year) | £7,472,678 | £7,615,292 | £7,065,413 | £5,451,859 | £5,240,055 | £4,109,846 |
| Creditors (> 1 year) | £4,694,699 | £4,731,207 | £5,961,848 | £8,168,917 | £7,217,033 | £7,311,191 |
| Net Current Assets | (£1,618,786) | (£1,660,732) | (£610,929) | (£2,397,749) | (£1,613,389) | (£1,513,442) |
| Net Assets | £17,110,196 | £16,284,016 | £17,561,758 | £8,976,676 | £4,517,437 | £4,531,445 |
| Shareholder Funds | £17,110,196 | £16,284,016 | £17,561,758 | £8,976,676 | £4,517,437 | £4,531,445 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Registration of a charge | |||
| 31 March 2026 | Confirmation statement with no updates | 24 March 2026 | ||
| 24 March 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Cessation of a person with significant control | |||
| 24 March 2026 | Notification of a person with significant control |
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