Burling Investments Limited

Active05273045 Private limited company
Incorporated
29 October 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
34 Thame Road
Warborough
Wallingford
OX10 7DA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Loader, Adrian John
Secretary · Appointed 23 November 2021
Director · Appointed 5 November 2004
British
Born April 1976 (50)
Director · Appointed 5 November 2004
British
Born February 1974 (52)
Officer history (3 former)
23 November 2021
Appointed Loader, Adrian John as Secretary
23 November 2021
Resigned Suterwalla, Riyaz as Secretary
5 November 2004
Appointed Suterwalla, Taher as Director
5 November 2004
Appointed Suterwalla, Riyaz as Director
5 November 2004
Appointed Suterwalla, Riyaz as Secretary
1 November 2004
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 November 2004
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 October 2004
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 October 2004
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 11 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 05086242
Former controllers (2)
11 June 2024
Ceased Taher Suterwalla — Owns 25–50% of shares
11 June 2024
Ceased Riyaz Suterwalla — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Burling Investments Limited This company Owns 75–100% of shares
George Street Properties Limited Owns 75–100% of shares
Lewis Road Investments Limited Owns 75–100% of shares

Financials

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

Net Assets
£863,252
Cash
£21,592
Profit
(£28,485)
Debt Ratio
56%
Current Ratio
0.2x
Return on Equity
-3%

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 (£65,325) £1,041,426 £1,044,289 £1,013,968 £899,884 £891,737 £863,252
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,921,609£1,971,850£1,992,787£2,043,028£2,092,340£2,142,099£808,180
Current Assets£29,276£16,286£104,204£205,876£191,256£142,831£106,031
Debtors£7,684£6,597£61,968£60,912£35,175£44,911£49,626
Cash£21,592£9,689£42,236£144,964£156,081£97,920£56,405
Creditors (< 1 year)£125,853£14,269£14,977£14,191£18,562£22,759£16,507
Creditors (> 1 year)£622,679£743,029£843,029£963,029£963,029£963,029£963,029
Net Current Assets(£96,577)£2,017£89,227£191,685£172,694£120,072£89,524
Net Assets£863,252£891,737£899,884£1,013,968£1,044,289£1,041,426(£65,325)
Shareholder Funds£863,252£891,737£899,884£1,013,968£1,044,289£1,041,426(£65,325)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with updates29 October 2026
30 December 2025Total exemption full accounts31 March 2025
29 October 2025Confirmation statement with no updates29 October 2025
22 November 2024Total exemption full accounts31 March 2024
29 October 2024Cessation of a person with significant control
Show all recent filings

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