Burton Road Investments Limited

Active06157209 Private limited company
Incorporated
13 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
North West
Address
150E Burton Road
West Didsbury
Manchester
M20 1LH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
18
Outstanding
7
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Ward, Christopher Roscoe
Secretary · Appointed 28 April 2023
Director · Appointed 13 March 2007
British
Born October 1965 (61)
Officer history (6 former)
28 April 2023
Appointed Ward, Christopher Roscoe as Secretary
28 April 2023
Resigned Ward, Jonathan Bradley as Director
28 April 2023
Resigned Ward, Jonathan Bradley as Secretary
24 February 2019
Appointed Ward, Jonathan Bradley as Secretary
24 February 2019
Resigned Ward, Christopher Roscoe as Secretary
26 March 2013
Resigned Kimble, Simon Andrew as Director
13 March 2007
Appointed London Law Services Limited as Corporate Nominee Director
13 March 2007
Resigned London Law Services Limited as Corporate Nominee Director
13 March 2007
Appointed Kimble, Simon Andrew as Director
13 March 2007
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2007
Appointed Ward, Christopher Roscoe as Secretary
13 March 2007
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
13 March 2007
Appointed Ward, Jonathan Bradley as Director
13 March 2007
Appointed Ward, Christopher as Director

Ownership 2 active

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

Corporate entity · Notified 2 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 12714466
Individual · Notified 24 February 2019
Has significant influence or control
British
Born October 1965 (61)
Former controllers (2)
3 September 2025
Ceased Jonathan Bradley Ward — Has significant influence or control
24 February 2019
Ceased Christopher Roscoe Ward — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burton Road Investments Limited This company Owns 75–100% of shares
Burton Road Properties Limited Owns 75–100% of shares

Financials

Net Assets
£1,535,095
Cash
£30,232
Debt Ratio
46%
Current Ratio
0.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2024 2025 £2 £1,654,179 £1,358,470 £1,535,095
Balance sheet detail
20252024202320212020
Fixed Assets£2,800,000£2,452,500£2,744,656£0
Current Assets£48,782£234,798£174,523£2
Debtors£18,550£217,723
Cash£30,232£17,075
Creditors (< 1 year)£63,687£78,828£63,117£15,000
Creditors (> 1 year)£1,250,000£1,250,000£1,250,000£1,250,000
Net Current Assets(£14,905)£155,970£159,523£2
Net Assets£1,535,095£1,358,470£1,654,179£2
Shareholder Funds£1,535,095£1,358,470£1,654,179£2

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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