Alastair Burns & Co Ltd.

Active03566574 Private limited company
Incorporated
19 May 1998 (28 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Denise Elizabeth Burns
Owned by
Alastair John Simpson Burns
Accounts type
Total exemption full
Region
South East
Address
2 Piries Place
Horsham
RH12 1EH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Burns, Denise Elizabeth
Secretary · Appointed 28 October 2004
British
Director · Appointed 19 May 1998
British
Born March 1958 (68)
Burns, Denise Elizabeth
Director · Appointed 19 May 1998
British
Born May 1957 (69)
Officer history (4 former)
11 February 2020
Resigned Anova Secretarial Services Limited as Corporate Secretary
19 May 2014
Appointed Anova Secretarial Services Limited as Corporate Secretary
19 May 2014
Resigned Rt Secretarial Limited as Corporate Secretary
29 April 2005
Appointed Rt Secretarial Limited as Corporate Secretary
28 October 2004
Appointed Burns, Denise Elizabeth as Secretary
28 October 2004
Resigned Rt Secretarial Limited as Corporate Secretary
19 May 1998
Appointed Burns, Alastair John Simpson as Director
19 May 1998
Appointed Burns, Denise Elizabeth as Director
19 May 1998
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1998
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
19 May 1998
Appointed Rt Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 50–75% of shares
British
Born March 1958 (68)

Financials

Cash
£52,178
Current Ratio
109.0x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £827,633 £255,808 £217,344 £164,328 £115,070 £64,810
Balance sheet detail
202520242023202220212020
Fixed Assets£0£139,000
Current Assets£65,410£115,240£255,808£738,633
Debtors£13,232£63,999£114,000£167,242£205,722£688,567
Cash£52,178£51,241£50,328£50,102£50,086£50,066
Creditors (< 1 year)£600£170£0£50,000
Net Current Assets£64,810£115,070£164,328£217,344£255,808£688,633
Shareholder Funds£64,810£115,070£164,328£217,344£255,808£827,633

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Total exemption full accounts30 April 2026
20 May 2026Confirmation statement with no updates19 May 2026
16 March 2026Registered office address changed
26 January 2026Total exemption full accounts30 April 2025
28 May 2025Confirmation statement with no updates19 May 2025
Show all recent filings

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