Hamilton-Burke Dufau Limited

Active03618128 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Accounting and auditing activities (69201)
Directors
Andrew Charles Raoul Hamilton-Burke
Owned by
Ian Douglas Hamilton-Burke
Accounts type
Micro entity
Region
North West
Address
Gladstone House Church Road
Wavertree
Liverpool
L15 9EG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 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 9 February 2026
British
Born July 1972 (54)
Hamilton-Burke, Andrew Charles Raoul
Director · Appointed 17 October 2022
English
Born March 1975 (51)
Director · Appointed 19 August 1998
British
Born October 1943 (83)
Officer history (8 former)
9 February 2026
Appointed Gawith, Victoria Roisin as Director
17 October 2022
Appointed Hamilton-Burke, Andrew Charles Raoul as Director
9 November 2011
Resigned Hamilton-Burke, Joan as Secretary
28 September 2011
Appointed Hamilton-Burke, Joan as Secretary
28 September 2011
Resigned Lawless, Sheila as Secretary
20 August 2008
Appointed Lawless, Sheila as Secretary
11 July 2008
Resigned Dufau, Odette Patricia as Director
11 July 2008
Resigned Dufau, Odette Patricia as Secretary
14 January 2008
Resigned Wimpenny, Kathryn Louise as Director
1 November 2007
Appointed Wimpenny, Kathryn Louise as Director
28 February 2005
Resigned Jones, Maxine Carolyn as Director
16 August 2004
Appointed Jones, Maxine Carolyn as Director
19 August 1998
Appointed Avis, Michael Geoffrey as Nominee Secretary
19 August 1998
Resigned Avis, Michael Geoffrey as Nominee Secretary
19 August 1998
Appointed Avis, Christine Susan as Nominee Director
19 August 1998
Resigned Avis, Christine Susan as Nominee Director
19 August 1998
Appointed Dufau, Odette Patricia as Secretary
19 August 1998
Appointed Dufau, Odette Patricia as Director
19 August 1998
Appointed Hamilton-Burke, Ian Douglas as Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born October 1943 (83)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£394,629)
Debt Ratio
1865%
Current Ratio
0.1x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£440,228) (£469,220) (£449,871) (£454,175) (£432,045) (£394,629)
Balance sheet detail
202520242023202220212020
Fixed Assets£1,478£1,848£2,310£1,111£1,388£0
Current Assets£20,883£16,904£10,358£21,136£20,017£126,550
Creditors (< 1 year)£412,003£441,197£454,700£456,419£474,625£433,190
Creditors (> 1 year)£4,987£9,600£12,143£15,699£16,000£133,588
Net Current Assets(£391,120)(£424,293)(£444,342)(£435,283)(£454,608)(£306,640)
Net Assets(£394,629)(£432,045)(£454,175)(£449,871)(£469,220)(£440,228)
Shareholder Funds(£394,629)(£432,045)(£454,175)(£449,871)(£469,220)(£440,228)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Appointment of a director2
30 December 2025Micro company accounts31 March 2025
18 August 2025Confirmation statement with no updates17 June 20253
20 June 2024Micro company accounts31 March 2024
20 June 2024Confirmation statement with no updates17 June 20243
Show all recent filings

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