R M Burnham Ltd

Active03990206 Private limited company
Incorporated
11 May 2000 (26 years)
Previously known as
R M Hotels Ltd (until 19 June 2015)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
95A High Street
Burnham
Slough
SL1 7JZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born May 1972 (54)
Director · Appointed 29 July 2022
British
Born October 1977 (49)
Director · Appointed 29 July 2022
British
Born June 1968 (58)
Director · Appointed 11 May 2000
British
Born January 1945 (81)
Officer history (6 former)
24 December 2025
Appointed Giles, Corrina Jane as Director
24 December 2025
Resigned Griffin, Christine Ann as Director
29 July 2022
Appointed Griffin, Guy Edmund as Director
29 July 2022
Appointed Griffin, Richard John as Director
29 July 2022
Appointed Griffin, Christine Ann as Director
26 June 2022
Resigned Griffin, Brian John as Director
26 June 2022
Resigned Griffin, Brian John as Secretary
2 December 2009
Resigned Griffin, Ruth Mildred as Director
11 May 2000
Appointed Quinn, Celina-Marie as Director
11 May 2000
Resigned Quinn, Celina-Marie as Director
11 May 2000
Appointed Griffin, Ruth Mildred as Director
11 May 2000
Resigned Titmuss, Gillian as Secretary
11 May 2000
Appointed Griffin, Brian John as Secretary
11 May 2000
Appointed Titmuss, Gillian as Secretary
11 May 2000
Appointed Griffin, Brian John as Director
11 May 2000
Appointed Griffin, Colin Edward as Director

Ownership 2 active

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

Corporate entity · Notified 24 December 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15848668
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 426784

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neville & Griffin Limited Owns 75–100% of shares
Burnham Estates Limited Owns 75–100% of shares
R M Burnham Ltd This company Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£162
Current Ratio
576.8x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2022 2023 2024 £1,141,600 £1,208,004 £1,206,843 £1,727,349
Balance sheet detail
2024202320222021
Fixed Assets£0
Current Assets£1,730,349
Debtors£1,730,187£1,729,480£1,730,295£1,584,180
Cash£162
Creditors (< 1 year)£3,000£522,637£522,291£442,580
Net Current Assets£1,727,349£1,206,843£1,208,004£1,141,600
Shareholder Funds£1,727,349£1,206,843£1,208,004£1,141,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Director's details changed
22 May 2026Confirmation statement with no updates11 May 2026
13 January 2026Appointment of a director
13 January 2026Termination of appointment of a director
26 September 2025Director's details changed
Show all recent filings

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