Burns Owens Partnership Limited

Active04665658 Private limited company
Incorporated
13 February 2003 (23 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Callum Lee
John Richard Naylor
Owned by
John Richard Naylor
Robert Paul Owens
Accounts type
Total exemption full
Region
Greater London
Address
15 Southampton Place
London
WC1A 2AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2026
British
Born December 1952 (73)
Lee, Callum
Secretary · Appointed 18 February 2019
Lee, Callum
Director · Appointed 24 November 2015
British
Born October 1979 (47)
Naylor, John Richard
Director · Appointed 16 December 2011
British
Born October 1968 (58)
Director · Appointed 29 January 2004
British
Born April 1964 (62)
Officer history (10 former)
1 April 2026
Appointed Burton, Charles Philip Henry as Director
18 February 2019
Appointed Lee, Callum as Secretary
18 February 2019
Resigned Naylor, John Richard as Secretary
23 August 2016
Resigned Shah, Marine Gaelle as Director
11 August 2016
Resigned Homfray, Alexander Kenyon as Director
24 November 2015
Appointed Lee, Callum as Director
1 April 2013
Appointed Shah, Marine Gaelle as Director
8 March 2012
Resigned Holt, Richard David as Director
16 December 2011
Appointed Homfray, Alexander Kenyon as Director
16 December 2011
Appointed Naylor, John Richard as Secretary
16 December 2011
Resigned Burns, Josephine Barbara Shiach as Director
16 December 2011
Appointed Naylor, John Richard as Director
16 December 2011
Resigned Burns, Josephine Barbara Shiach as Secretary
4 November 2011
Resigned Howkins, John Anthony as Director
1 April 2008
Appointed Holt, Richard David as Director
1 December 2007
Appointed Howkins, John Anthony as Director
29 January 2004
Resigned Owens, Robert Paul as Secretary
29 January 2004
Appointed Owens, Robert Paul as Director
13 February 2003
Appointed Small Firms Direct Services Limited as Corporate Director
13 February 2003
Resigned Small Firms Direct Services Limited as Corporate Director
13 February 2003
Appointed Owens, Robert Paul as Secretary
13 February 2003
Resigned Small Firms Secretary Services Limited as Corporate Secretary
13 February 2003
Appointed Burns, Josephine Barbara Shiach as Secretary
13 February 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
13 February 2003
Appointed Burns, Josephine Barbara Shiach as Director

Ownership 2 active

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

John Richard Naylor
Individual · Notified 20 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

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

Net Assets
£489,046
Cash
£2,722
Debt Ratio
68%
Current Ratio
1.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £88,222 £107,849 £246,994 £383,911 £468,270 £489,046
Balance sheet detail
202520242023202220212020
Fixed Assets£96,897£108,150£108,732£97,308£91,296£95,547
Current Assets£1,433,080£1,203,717£680,903£687,423£597,309£446,752
Debtors£1,126,783£931,250£358,687£434,012£379,139£245,813
Cash£2,722£3,731£3,934£141,587£74,013£2,020
Creditors (< 1 year)£1,040,931£755,968£405,486£520,780£380,205£453,695
Creditors (> 1 year)£0£87,629£0£16,667£200,000
Net Current Assets£392,149£447,749£275,417£166,643£217,104(£6,943)
Net Assets£489,046£468,270£383,911£246,994£107,849£88,222
Shareholder Funds£489,046£468,270£383,911£246,994£107,849£88,222

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Confirmation statement with no updates14 February 2026
10 April 2026Appointment of a director
22 December 2025Total exemption full accounts31 March 2025
1 April 2025Confirmation statement with updates14 February 2025
16 January 2025Statement of capital following an allotment of shares
Show all recent filings

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