Burns Holdings (UK) Limited

Active04100336 Private limited company
Incorporated
1 November 2000 (26 years)
Industry
Activities of head offices (70100)
Controlled by
Mark Peter Fuller
Accounts type
Total exemption full
Region
South East
Address
Priestfield Farm Henfield Road
Albourne
Hassocks
BN6 9DE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 March 2006
Director · Appointed 1 November 2000
British
Born March 1955 (71)
Director · Appointed 1 November 2000
British
Born June 1960 (66)
Officer history (3 former)
30 March 2006
Resigned Nemo Secretaries Limited as Corporate Secretary
1 March 2006
Appointed Grosvenor Secretary Ltd as Corporate Secretary
1 November 2000
Appointed Fuller, Joy Carolyn as Director
1 November 2000
Appointed Fuller, Mark Peter as Director
1 November 2000
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
1 November 2000
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
1 November 2000
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
1 November 2000
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
1 November 2000
Appointed Nemo Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1960 (66)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burns Holdings (UK) Limited This company
Axe Block Management Limited Owns 75–100% of shares
Axe Block Management (London) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£936)
Cash
£14,200
Employees
3
Debt Ratio
102%
Current Ratio
1.9x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 (£633) £3,850 £4,612 £8,610 £7,493 (£936)
Balance sheet detail
202520242023202220212020
Fixed Assets£501£501£501£669£837£1,756
Current Assets£48,749£49,672£87,241£74,870£71,954£43,838
Debtors£34,549£45,494£66,902£62,676£49,777£34,614
Cash£14,200£4,178£20,339£12,194£22,177£9,224
Creditors (< 1 year)£26,186£18,680£46,927£48,941
Creditors (> 1 year)£24,000£24,000£24,000£20,000£20,000
Net Current Assets£22,563£30,992£32,109£27,943£23,013£17,611
Net Assets(£936)£7,493£8,610£4,612£3,850(£633)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2025Confirmation statement with no updates1 November 2025
31 July 2025Total exemption full accounts31 March 2025
15 November 2024Confirmation statement with no updates1 November 2024
31 October 2024Total exemption full accounts31 March 2024
29 July 2024Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?