Burnell's Holyhead Limited

Proposed for strike-off04632407 Private limited company
Incorporated
9 January 2003 (23 years)
Industry
Real estate agencies (68310)
Directors
John Henry Burnell
Owned by
John Henry Burnell
Accounts type
Total exemption full
Region
Wales
Address
Ynys Hir
Sandy Lane
Rhosneigr
LL64 5XA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Burnell, John Henry
Director · Appointed 9 January 2003
British
Born September 1960 (66)
Officer history (3 former)
7 October 2020
Resigned Burnell, Robert Neville as Secretary
9 January 2003
Appointed Burnell, John Henry as Director
9 January 2003
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary
9 January 2003
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
9 January 2003
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
9 January 2003
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
9 January 2003
Appointed Burnell, Robert Neville as Secretary

Ownership 1 active

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

John Henry Burnell
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born September 1960 (66)

Financials

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

Net Assets
£16,095
Cash
£16,119
Employees
1
Debt Ratio
0%
Current Ratio
671.6x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £140,760 £196,406 £229,802 £264,177 £306,306 £92,101 £16,095
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£5,000£56,199£51,241£51,241£49,232£48,185
Current Assets£16,119£97,887£208,104£251,109£226,045£171,006£112,749
Debtors£0£15,662£31,723£37,587£19,117(£4,083)£7,461
Cash£16,119£82,225£176,381£213,522£206,928£175,089£105,288
Creditors (< 1 year)£24£10,786(£42,003)£38,173£47,484£23,832£20,174
Net Current Assets£16,095£87,101£250,107£212,936£178,561£147,174£92,575
Net Assets£16,095£92,101£306,306£264,177£229,802£196,406£140,760
Shareholder Funds£16,095£92,101£306,306£264,177£229,802£196,406£140,760

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
30 October 2026Resolutions
29 October 2026Application to strike the company off the register
24 July 2026Total exemption full accounts31 October 2025
16 January 2026Confirmation statement with no updates6 January 2026
Show all recent filings

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