Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 May 2027
- Last conf. stmt
- 1 May 2026
Burnham Group Limited
- Incorporated
- 27 January 2004 (22 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- South East
- Address
- Unit 2Near Train StationStation RoadAltonGU34 2PZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 20 September 2007
Also at Fusion People Limited, Bellward Properties Ltd, Lacane Solutions Limited (proposed for strike-off) · more companies
British
Born February 1967 (59)
Officer history (8 former)
19 March 2015
2 January 2011
27 May 2008
14 May 2008
Resigned Watts, John Michael as Director
1 October 2007
21 September 2007
Resigned Reid, Joanne Lucy as Secretary
20 September 2007
20 September 2007
20 September 2007
10 May 2006
Resigned Peel, Andrew as Director
27 January 2004
27 January 2004
Appointed Peel, Andrew as Director
27 January 2004
27 January 2004
Appointed Reid, Joanne Lucy as Secretary
27 January 2004
27 January 2004
Appointed Watts, John Michael as Director
27 January 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05921752
Former controllers (1)
31 January 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burnham Group Limited This company Owns 75–100% of shares
Burnham Management Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £17,882
- Cash
- £4,277
- Debt Ratio
- 96%
- Current Ratio
- 6.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £298,622 | £298,622 | £298,622 | £298,622 | £298,622 | £298,622 |
| Current Assets | £115,598 | £103,531 | ||||
| Cash | £4,277 | |||||
| Creditors (< 1 year) | £19,118 | £31,241 | £14,071 | £2,600 | £7,903 | £9,385 |
| Creditors (> 1 year) | £377,220 | £377,220 | £377,220 | £377,220 | £377,220 | £377,220 |
| Net Current Assets | £96,480 | £81,080 | £105,477 | £129,644 | £125,464 | £94,146 |
| Net Assets | £17,882 | £2,482 | £26,879 | £51,046 | £46,866 | £15,548 |
| Shareholder Funds | £17,882 | £2,482 | £26,879 | £51,046 | £46,866 | £15,548 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 May 2026 | Confirmation statement with no updates | 1 May 2026 | ||
| 9 December 2025 | Unaudited abridged accounts | 31 March 2025 | ||
| 1 May 2025 | Confirmation statement with updates | 1 May 2025 | ||
| 29 January 2025 | Confirmation statement with no updates | 27 January 2025 | ||
| 25 December 2024 | Unaudited abridged accounts | 31 March 2024 |
Some other companies at this address
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