Burning Tree Limited

Active05941345 Private limited company

What Burning Tree say about themselves

“Expert cybersecurity, IAM and PQC consulting. Identify risk, close gaps, and strengthen resilience with a clear, standards-aligned approach.”

— from burningtree.co.uk
Incorporated
20 September 2006 (20 years)
Previously known as
Global Security Solutions Limited (until 25 January 2010)
This list may be incomplete. See all names on Companies House
Industry
Other information technology service activities (62090)
Management consultancy activities other than financial management (70229)
Accounts type
Total exemption full
Region
South East
Address
12A Fleet Business Park Sandy Lane
Church Crookham
Fleet
GU52 8BF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2023
British
Born September 1975 (51)
Director · Appointed 10 October 2008
British
Born April 1971 (55)
Officer history (11 former)
25 September 2025
Resigned Boyle, Sally Louise as Director
25 September 2025
Resigned Menear, Richard Blane as Director
25 September 2025
Resigned Boyle, Sally Louise as Director
25 September 2025
Resigned Lello, Sarah Alison as Director
25 September 2025
Resigned Menear, Carolyn as Secretary
25 September 2025
Resigned Boyle, Peter John Paul as Director
25 September 2025
Resigned Menear, Carolyn as Director
1 April 2023
Appointed Lello, Sarah Alison as Director
1 April 2023
Appointed Lello, Sarah Alison as Director
11 September 2017
Resigned Powley, Carol Anne as Director
8 September 2017
Resigned Powley, Desmond Terence George as Director
4 January 2016
Appointed Boyle, Sally Louise as Director
4 January 2016
Appointed Boyle, Sally Louise as Director
4 January 2016
Appointed Boyle, Peter John Paul as Director
1 June 2014
Appointed Powley, Carol Anne as Director
1 June 2014
Appointed Powley, Desmond Terence George as Director
3 October 2013
Appointed Menear, Carolyn as Director
10 October 2008
Appointed Lello, David as Director
18 April 2007
Appointed Menear, Carolyn as Secretary
18 April 2007
Appointed Menear, Richard Blane as Director
17 April 2007
Resigned Lello, David as Secretary
17 April 2007
Resigned Middleton, Gary James as Director
20 September 2006
Appointed Lello, David as Secretary
20 September 2006
Appointed Middleton, Gary James as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
4 September 2024
Ceased David Lello — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£42,387
Cash
£68,252
Employees
6

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £58,089 £30,183 £100,189 £160,441 £247,642 £182,336 £42,387
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,622£7,497£8,569£696£928
Current Assets£72,673£224,648£439,543£311,572£249,393£309,337£251,904
Debtors£4,421£85,125£79,050£150,700
Cash£68,252£217,649£226,375£241,965£164,268£230,287£101,204
Creditors (< 1 year)£38,795£186,452£132,717£121,658£229,718£194,567
Creditors (> 1 year)£3,517£14,165£24,487£34,487£50,000
Net Current Assets£185,853£253,091£178,855£127,735£79,619£57,337
Net Assets£42,387£182,336£247,642£160,441£100,189£30,183£58,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Cancellation of shares—
8 December 2025Total exemption full accounts30 June 2025
10 November 2025Appointment of a director
10 November 2025Appointment of a director
10 November 2025Termination of appointment of a director
Show all recent filings

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