Burhill Homes Limited

Active03626993 Private limited company
Incorporated
4 September 1998 (28 years)
Industry
Development of building projects (41100)
Directors
Tamara Nicole Russell
Owned by
Simon Anthony Russell
Tamara Nicole Russell
Accounts type
Total exemption full
Region
South East
Address
Fawley House 2 Regatta Place
Marlow Road
Bourne End
SL8 5TD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
11 February 2027
Last conf. stmt
28 January 2026

Charges

Total
24
Outstanding
0
Part satisfied
0
Satisfied
24

Officers 3 active

Officer details are public data from the Companies House register.

Russell, Tamara Nicole
Director · Appointed 22 September 2006
British
Born June 1967 (59)
Russell, Tamara Nicole
Secretary · Appointed 30 March 2005
British
Director · Appointed 4 September 1998
British
Born September 1965 (61)
Officer history (4 former)
22 September 2006
Appointed Russell, Tamara Nicole as Director
28 April 2005
Resigned Massie, Robert as Director
30 March 2005
Appointed Russell, Tamara Nicole as Secretary
30 March 2005
Resigned Russell, Simon Anthony as Secretary
6 September 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
6 September 1999
Resigned Brighton Director Limited as Corporate Nominee Director
4 September 1998
Appointed Russell, Simon Anthony as Director
4 September 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
4 September 1998
Appointed Brighton Director Limited as Corporate Nominee Director
4 September 1998
Appointed Russell, Simon Anthony as Secretary
4 September 1998
Appointed Massie, Robert as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1965 (61)
Tamara Nicole Russell
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born June 1967 (59)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Burhill Homes Limited This company
Banstead Developments Limited Owns 25–50% of shares
38 Twinoaks Ltd Owns 75–100% of shares
Ridgeland Place Limited Owns 75–100% of shares
Daneshill Homes Limited Owns 25–50% of shares
Morane (Cobham) Ltd Has significant influence or control

Financials

Net Assets
£1,692,260
Cash
£862,936
Employees
3

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,332,776 £1,708,484 £2,041,525 £1,957,342 £1,743,333 £1,692,260
Balance sheet detail
202520242023202220212020
Fixed Assets£43,598£339£778£1,217£1,356£50
Current Assets£1,671,130£2,031,700£2,017,954£2,080,393£1,858,632£2,305,312
Debtors£603,381£1,376,964£408,757£137,719
Cash£862,936£10,728£78,177£703,429£1,449,875£647,640
Creditors (< 1 year)£288,706£61,390£40,085£151,504£972,586
Net Current Assets£1,648,662£1,742,994£1,956,564£2,040,308£1,707,128£1,332,726
Net Assets£1,692,260£1,743,333£1,957,342£2,041,525£1,708,484£1,332,776
Shareholder Funds£1,332,776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 February 2026Confirmation statement with updates28 January 2026
27 October 2025Total exemption full accounts31 January 2025
11 February 2025Confirmation statement with updates28 January 2025
30 October 2024Total exemption full accounts31 January 2024
26 July 2024Satisfaction of a charge in full
Show all recent filings

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