Burhill Properties Limited

Active04451706 Private limited company
Incorporated
30 May 2002 (24 years)
Industry
Development of building projects (41100)
Owned by
Wendy Hutton
Geoffrey Peter Hutton
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2006
British
Director · Appointed 25 January 2006
British
Born June 1957 (69)
Director · Appointed 30 May 2002
British
Born November 1959
Officer history (2 former)
12 April 2006
Appointed Hutton, Wendy as Secretary
12 April 2006
Resigned Secretarial Nominees (UK) Limited as Corporate Secretary
25 January 2006
Appointed Hutton, Geoffrey Peter as Director
30 May 2002
Appointed Hutton, Wendy as Director
30 May 2002
Appointed Thomas, Howard as Nominee Secretary
30 May 2002
Resigned Thomas, Howard as Nominee Secretary
30 May 2002
Appointed Secretarial Nominees (UK) Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 30 May 2017
Owns 25–50% of shares
British
Born November 1959
Individual · Notified 30 May 2017
Owns 25–50% of shares
British
Born June 1957 (69)

Financials

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

Net Assets
£34,234
Cash
£20,322
Debt Ratio
84%
Current Ratio
1.1x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2021 2022 2023 2024 2025 (£87,443) £16,774 £48,652 £901 £34,234
Balance sheet detail
202520242023202220212020
Fixed Assets£19,996£18,261£24,141£3,572£1,713£1,715
Current Assets£194,955£237,709£205,099£199,801£149,944£168,024
Debtors£174,633£231,607£202,255£185,147£131,281£105,576
Cash£20,322£6,102£2,844£14,654£6,087£45,948
Creditors (< 1 year)£180,564£244,678£157,818£154,525£197,951£277,874
Creditors (> 1 year)£153£10,391£22,770£32,074£41,149
Net Current Assets£14,391(£6,969)£47,281£45,276(£48,007)(£109,850)
Net Assets£34,234£901£48,652£16,774(£87,443)
Shareholder Funds£34,234£901£48,652£16,774(£87,443)(£108,135)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates30 May 2026
13 November 2025Total exemption full accounts31 May 2025
25 June 2025Confirmation statement with no updates30 May 2025
18 February 2025Total exemption full accounts31 May 2024
12 June 2024Confirmation statement with updates30 May 2024
Show all recent filings

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