Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Sir William Burnett Properties Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Lynton House7-12 Tavistock SquareLondonWC1H 9BQ
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born December 1980 (45)
Director · Appointed 1 January 2005
British
Born October 1946 (80)
Director · Appointed 30 July 2001
British
Born April 1943 (83)
Secretary · Appointed 30 July 2001
British
Officer history (3 former)
9 August 2024
9 August 2024
1 August 2010
1 January 2005
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
30 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00277459
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sir William Burnett and Company Limited Owns 25–50% of shares
Sir William Burnett Properties Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £5,857,473
- Cash
- £0
- Employees
- 3
- Debt Ratio
- 30%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,116,924 | £6,104,337 | £4,844,008 | £4,883,905 | £4,862,617 | £4,751,600 |
| Current Assets | £2,252,593 | £1,984,217 | £1,917,052 | £1,047,987 | £1,750,588 | £1,420,951 |
| Debtors | £31,510 | £54,993 | £29,221 | £24,204 | £34,195 | £55,381 |
| Cash | £0 | £1,143 | £7,250 | £2,410 | £1,338 | £1,979 |
| Creditors (< 1 year) | £1,788,305 | £1,512,017 | £1,423,046 | £581,147 | £1,255,071 | £944,279 |
| Net Current Assets | £464,288 | £472,200 | £494,006 | £466,840 | £495,517 | £476,672 |
| Net Assets | £5,857,473 | £5,852,425 | £4,853,394 | £4,858,585 | £4,870,072 | £4,761,374 |
| Shareholder Funds | £5,857,473 | £5,852,425 | £4,853,394 | £4,858,585 | £4,870,072 | £4,761,374 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with updates | 30 July 2026 | ||
| 1 August 2025 | Confirmation statement with no updates | 30 July 2025 | ||
| 17 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 16 December 2024 | Appointment of a director | |||
| 16 December 2024 | Director's details changed |
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