Burnt Oak Farm & Kennels Limited

Active04493599 Private limited company
Incorporated
24 July 2002 (24 years)
Industry
Mixed farming (01500)
Directors
Alison Marie Lavender
Frederick Mark Lavender
Controlled by
Frederick Mark Lavander
Alison Marie Lavender
Accounts type
Micro entity
Region
South East
Address
2 Cudworth Meadows Cudworth Lane
Newdigate
Dorking
RH5 5BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
17 July 2027
Last conf. stmt
3 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lavender, Alison Marie
Secretary · Appointed 24 July 2002
British
Lavender, Alison Marie
Director · Appointed 24 July 2002
British
Born February 1970 (56)
Lavender, Frederick Mark
Director · Appointed 24 July 2002
British
Born August 1967 (59)
Officer history (2 former)
24 July 2002
Appointed Lavender, Alison Marie as Secretary
24 July 2002
Appointed Lavender, Alison Marie as Director
24 July 2002
Appointed Lavender, Frederick Mark as Director
24 July 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 July 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
24 July 2002
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 2 active

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

Frederick Mark Lavander
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born August 1967 (59)
Alison Marie Lavender
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born February 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£275,043
Debt Ratio
29%
Current Ratio
2.5x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2025 £48,816 £71,729 £60,930 £99,889 £159,838 £275,043
Balance sheet detail
2025202420232022202120202019
Fixed Assets£110,193£126,698£158,617£61,039£32,421£55,282£53,967
Current Assets£279,120£250,247£174,800£189,180£169,592£117,744£95,567
Creditors (< 1 year)£113,501£195,497£160,656£130,731£114,786£101,297£97,551
Creditors (> 1 year)£769£6,262£12,923£19,599£26,297£0£3,167
Net Current Assets£165,619£14,144£58,449£54,806£16,447(£1,984)
Net Assets£275,043£159,838£99,889£60,930£71,729£48,816
Shareholder Funds£275,043£175,186£159,838£99,889£60,930£71,729£48,816

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Confirmation statement with no updates3 July 2026
13 February 2026Memorandum and Articles of Association
13 February 2026Change of share class name or designation
13 February 2026Resolutions
16 January 2026Micro company accounts31 August 2025
Show all recent filings

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