Burbage Realty Limited

Active04668579 Private limited company
Incorporated
17 February 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
John Edward Burbage
Accounts type
Total exemption full
Region
East Midlands
Address
18 Holmfield Way
Abington Park
Northampton
NN3 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born January 1960 (66)
Burbage, Lucinda Harrison Lamont
Secretary · Appointed 17 February 2003
British
Director · Appointed 17 February 2003
British
Born July 1956 (70)
Officer history (6 former)
1 January 2017
Resigned Hewitt, Anthony Clive as Director
1 January 2017
Appointed Burbage, Lucinda Harrison Lamont as Director
31 December 2016
Resigned Harrison, James Andrew as Director
31 December 2016
Resigned Thomas, Mark as Director
31 December 2016
Resigned Capella, Franco Antonio as Director
1 April 2012
Appointed Capella, Franco Antonio as Director
1 November 2003
Appointed Harrison, James Andrew as Director
1 November 2003
Appointed Thomas, Mark as Director
1 August 2003
Appointed Hewitt, Anthony Clive as Director
17 February 2003
Appointed Burbage, John Edward as Director
17 February 2003
Appointed Burbage, Lucinda Harrison Lamont as Secretary
17 February 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 February 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 February 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 February 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)

Financials

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

Net Assets
£241,121
Cash
£240,578
Employees
2
Debt Ratio
5%
Current Ratio
19.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £3,123,442 £2,107,196 £2,923,445 £3,471,973 £1,262,293 £489,488 £241,121
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,451£75£187£300£412£524£824
Current Assets£252,554£492,032£3,937,513£3,474,517£3,139,919£2,212,132£3,749,976
Debtors£11,976£21,268£911,470£123,940£288,150£317,286£1,548,448
Cash£240,578£470,764£3,026,043£3,350,577£2,851,769£1,894,846£2,201,528
Creditors (< 1 year)£12,884£2,619£2,675,407£2,844£216,886£105,460£627,358
Net Current Assets£239,670£489,413£1,262,106£3,471,673£2,923,033£2,106,672£3,122,618
Net Assets£241,121£489,488£1,262,293£3,471,973£2,923,445£2,107,196£3,123,442
Shareholder Funds£241,121£489,488£1,262,293£3,471,973£2,923,445£2,107,196£3,123,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 December 2025
23 February 2026Confirmation statement with no updates17 February 2026
24 March 2025Total exemption full accounts31 December 2024
17 February 2025Confirmation statement with no updates17 February 2025
11 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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