Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 November 2026
- Last conf. stmt
- 26 October 2025
Burhill Investments UK Limited
- Incorporated
- 21 November 2002 (23 years)
- Industry
- Construction of domestic buildings (41202) Buying and selling of own real estate (68100)
- Directors
- Andrew William Hill
- Controlled by
- Penelope Hill
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 61 High StreetWokingGU24 8AF
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Hill, Andrew William
Secretary · Appointed 29 May 2025
Hill, Andrew William
Director · Appointed 29 May 2025
British
Born November 1971
Hill, Penelope
Secretary · Appointed 2 April 2020
Director · Appointed 2 April 2020
British
Born December 1954 (71)
Officer history (10 former)
29 May 2025
Appointed Hill, Andrew William as Secretary
29 May 2025
Appointed Hill, Andrew William as Director
2 April 2020
Resigned Hill, Andrew William as Secretary
2 April 2020
2 April 2020
Resigned Hill, Andrew William as Director
2 April 2020
Appointed Hill, Penelope as Secretary
30 October 2018
30 October 2018
30 October 2018
Appointed Hill, Andrew William as Director
30 October 2018
Resigned Hill, Andrew William as Director
28 October 2018
Appointed Hill, Andrew William as Secretary
1 January 2011
11 April 2006
Appointed Hill, Andrew William as Director
11 April 2006
Resigned Hill, Stephen John as Director
2 March 2006
1 March 2006
8 February 2006
8 February 2006
25 November 2002
25 November 2002
21 November 2002
21 November 2002
21 November 2002
21 November 2002
Appointed Hill, Stephen John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penelope Hill
Individual · Notified 1 March 2020
Right to appoint and remove directors
British
Born December 1954 (71)
Former controllers (3)
1 March 2020
Ceased Andrew William Hill — Owns 75–100% of shares
30 October 2018
30 October 2018
Ceased Andrew William Hill — 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
- (£53,497)
- Employees
- 1
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £515,661 | £515,661 | £515,661 | £602,661 | ||
| Current Assets | £9,196 | |||||
| Debtors | £0 | £1,488 | £0 | £115,275 | ||
| Cash | £0 | |||||
| Creditors (< 1 year) | £46,350 | £38,137 | £42,019 | £44,769 | £60,805 | £13,930 |
| Creditors (> 1 year) | £509,856 | £509,856 | £509,856 | £510,197 | £508,135 | £503,567 |
| Net Current Assets | (£37,154) | (£36,649) | (£42,019) | (£44,769) | £54,470 | (£13,930) |
| Net Assets | (£53,497) | (£52,992) | (£58,362) | (£61,453) | £39,848 | £63,016 |
| Shareholder Funds | (£61,453) | £39,848 | £63,016 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 November 2025 | Confirmation statement with updates | 26 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 30 June 2025 | Secretary's details changed | |||
| 27 June 2025 | Director's details changed | |||
| 27 June 2025 | Director's details changed |
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