Burwood Sage Entities Limited

Active05399909 Private limited company
Incorporated
21 March 2005 (21 years)
Previously known as
Burwood Sage Holdings Limited (until 9 May 2014)
Industry
Activities of head offices (70100)
Controlled by
Mark Alexander Insley
Accounts type
Micro entity
Region
South East
Address
Ascot Wealth Management Scotch Corner
London Road
Sunningdale
SL5 0ER

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (9 former)
2 March 2026
Resigned Churchill, Julia Mary as Secretary
2 March 2026
Appointed Insley, Mark Alexander as Director
2 March 2026
Resigned Wheadon, Catherine as Director
2 March 2026
Resigned Shelley, Denise as Director
2 March 2026
Resigned Wheadon, Peter Michael as Director
2 March 2026
Resigned Churchill, Julia Mary as Director
2 March 2026
Resigned Christ, Daniel as Director
1 June 2010
Appointed Wheadon, Catherine as Director
1 June 2010
Appointed Wheadon, Peter Michael as Director
30 December 2006
Resigned Page, Brian Thomas as Director
20 April 2005
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
20 April 2005
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 March 2005
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
21 March 2005
Appointed Christ, Daniel as Director
21 March 2005
Appointed Churchill, Julia Mary as Secretary
21 March 2005
Appointed Churchill, Julia Mary as Director
21 March 2005
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
21 March 2005
Appointed Shelley, Denise as Director
21 March 2005
Appointed Page, Brian Thomas as Director

Ownership 1 active

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

Individual · Notified 2 March 2026
Has significant influence or control
British
Born May 1982 (44)
Former controllers (1)
2 March 2026
Ceased Daniel Christ — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£75,347
Employees
4
Debt Ratio
25%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £83,096 £83,399 £81,847 £81,834 £81,867 £75,347
Balance sheet detail
202520242023202220212020
Fixed Assets£100,360£100,360£100,360£100,360£100,360£100,360
Current Assets£15£38£15£15£1,421£1,350
Creditors (< 1 year)£25,028£18,531£18,541£18,528£18,382£18,614
Net Current Assets(£25,013)(£18,493)(£18,526)(£18,513)(£16,961)(£17,264)
Net Assets£75,347£81,867£81,834£81,847£83,399£83,096
Shareholder Funds£75,347£81,867£81,834£81,847£83,399£83,096

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?