Burn Vale Holdings Limited

Active03470666 Private limited company
Incorporated
25 November 1997 (28 years)
Previously known as
R & J A Management Limited (until 1 October 2007)
Barn Owl Computing Limited (until 17 November 1998)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Jennifer Ann Kendall
Accounts type
Micro entity
Region
Yorkshire
Address
4 Cluntergate
Horbury
Wakefield
WF4 5AG

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2024
British
Born July 1977 (49)
Director · Appointed 30 April 2024
British
Born June 1975 (51)
Director · Appointed 1 December 1997
British
Born August 1947 (79)
Officer history (4 former)
30 April 2024
Appointed Boswell, Claire Victoria as Director
30 April 2024
Appointed Kendall, Simon John as Director
7 April 2023
Resigned Kendall, Richard, Mr. as Secretary
7 April 2023
Resigned Kendall, Richard, Mr. as Director
7 August 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
7 August 1998
Resigned Jpcord Limited as Corporate Nominee Director
1 December 1997
Appointed Kendall, Jennifer Ann as Director
1 December 1997
Appointed Kendall, Richard, Mr. as Secretary
1 December 1997
Appointed Kendall, Richard, Mr. as Director
25 November 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
25 November 1997
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 22 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1947 (79)

Holdings 1

Companies where Burn Vale Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
7 April 2023
Ceased Richard Kendall — Has significant influence or control

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Current Ratio
1.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,479,891 £1,489,014 £1,525,194 £1,556,988 £1,555,580 £1,514,044 £1,523,918
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,521,119£1,521,119£1,521,119£1,521,119£1,521,119£1,521,119£1,521,119
Current Assets£25,593£22,534£53,610£52,645£20,393£6,286£2,111
Creditors (< 1 year)£22,794£29,609£19,149£16,776£16,318£38,391£43,339
Creditors (> 1 year)£0
Net Current Assets£2,799(£7,075)£34,461£35,869£4,075(£32,105)(£41,228)
Net Assets£1,479,891
Shareholder Funds£1,523,918£1,514,044£1,555,580£1,556,988£1,525,194£1,489,014£1,479,891

Filings

Filing history not loaded yet. See it on Companies House

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