Burren & Whitaker Construction Limited

Active04515082 Private limited company
Incorporated
20 August 2002 (24 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Unaudited abridged
Region
South East
Address
Burtsow Lodge Court Burstow Lodge Business Centre
Chapel Road Smallfield
Horley
RH6 9YR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Zareba, Mariusz
Director · Appointed 10 January 2018
Polish
Born March 1982 (44)
Secretary · Appointed 11 September 2002
British
Director · Appointed 11 September 2002
British
Born June 1954 (72)
Director · Appointed 11 September 2002
British
Born October 1955 (71)
Officer history (3 former)
22 March 2024
Resigned Harris, Stewart as Director
10 January 2018
Appointed Zareba, Mariusz as Director
19 January 2009
Appointed Harris, Stewart as Director
11 September 2002
Appointed Mcferran, Crawford Mccullagh as Secretary
11 September 2002
Appointed Burren, Andrew Charles as Director
11 September 2002
Appointed Mcferran, Crawford Mccullagh as Director
11 September 2002
Resigned Britannia Company Formations Limited as Corporate Secretary
11 September 2002
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
20 August 2002
Appointed Britannia Company Formations Limited as Corporate Secretary
20 August 2002
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£741,216
Cash
£1,086,584
Employees
11
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £983,008 £677,136 £677,274 £677,329 £741,216
Balance sheet detail
202520242023202220212020
Fixed Assets£52,304£73,967£22,094£39,411£13,130
Current Assets£1,609,955£1,541,372£2,338,940£2,810,518£2,732,155
Debtors£460,599£403,082£522,524£780,481£503,594
Cash£1,086,584£1,004,673£1,705,230£1,696,528£1,430,930
Creditors (< 1 year)£889,934£884,520£1,083,355£1,669,275£2,150,947£1,750,666
Creditors (> 1 year)£31,109£53,490£7,123£14,485£21,846£11,611
Net Current Assets£720,021£656,852£669,665£659,571£981,489
Net Assets£741,216£677,329£677,274£677,136£983,008
Shareholder Funds£741,216£677,329£677,274£677,136£983,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates19 December 2025
4 April 2026Secretary's details changed
4 April 2026Director's details changed
21 February 2026Unaudited abridged accounts30 September 2025
15 January 2025Unaudited abridged accounts30 September 2024
Show all recent filings

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