Burnlea Limited

Active05615351 Private limited company
Incorporated
8 November 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
Yorkshire
Address
21 Fewston Crescent
Harrogate
HG1 2BP

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2014
British
Born April 1955 (71)
Secretary · Appointed 8 November 2005
British
Officer history (3 former)
14 August 2017
Resigned Franks, Gregory Mark as Director
26 September 2014
Appointed Franks, Charlotte Ann Rosewall as Director
8 November 2005
Appointed Franks, Charlotte Anne Rosewall as Secretary
8 November 2005
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2005
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
8 November 2005
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
8 November 2005
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
8 November 2005
Appointed Franks, Gregory Mark as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05938893

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burnlea Estates Limited Owns 75–100% of shares
Burnlea Limited This company Owns 75–100% of shares

Financials

Net Assets
£58,095
Cash
£30,095
Employees
1
Debt Ratio
86%

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £32,059 £34,938 £40,001 £43,856 £50,283 £58,095
Balance sheet detail
202420232022202120202019
Fixed Assets£1,807£2,408£3,210£2,066£214£284
Current Assets£426,524£422,721£406,665£403,861£407,529£411,098
Debtors£158,660£157,248£161,013£163,825£167,293
Cash£30,095£11,648£5,079£5,935£6,036
Creditors (< 1 year)£373,843£365,926£303,715
Creditors (> 1 year)£0£69,090£77,330
Net Current Assets£56,288£49,073£40,646£37,935£103,814£109,105
Net Assets£58,095£50,283£43,856£40,001£34,938£32,059
Shareholder Funds£50,283

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Unaudited abridged accounts30 November 2025
11 November 2025Confirmation statement with no updates8 November 2025
18 August 2025Unaudited abridged accounts30 November 2024
12 December 2024Confirmation statement with no updates8 November 2024
19 July 2024Micro company accounts30 November 2023
Show all recent filings

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