Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 September 2027
- Last conf. stmt
- 8 September 2026
Buchanan & Curwen Group Limited
- Incorporated
- 8 September 2008 (18 years)
- Industry
- Electrical installation (43210)
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 44 Bookham Industrial Estate Bookham Industrial EstateBookhamLeatherheadKT23 3EU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2026
British
Born February 1978 (48)
Director · Appointed 8 September 2008
British
Born April 1943 (83)
Secretary · Appointed 8 September 2008
British
Officer history (3 former)
1 September 2026
18 June 2023
8 September 2008
8 September 2008
8 September 2008
Appointed Arm Secretaries Limited as Corporate Secretary
8 September 2008
Resigned Arm Secretaries Limited as Corporate Secretary
8 September 2008
8 September 2008
8 September 2008
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)
18 June 2023
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £1,262,125
- Cash
- £12,092
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £143,279 | £143,279 | £143,279 | £143,279 | |||
| Current Assets | £14,530 | £73,117 | £17,701 | £9,038 | |||
| Debtors | £0 | £63,329 | £3,738 | £3,251 | |||
| Cash | £12,092 | £11,691 | £14,976 | £14,530 | £9,788 | £13,963 | £5,787 |
| Creditors (< 1 year) | £210,406 | £201,915 | £205,433 | £30,876 | £29,162 | £31,567 | £18,420 |
| Net Current Assets | (£198,314) | (£190,224) | (£190,457) | (£16,346) | £43,955 | (£13,866) | (£9,382) |
| Net Assets | £1,262,125 | £1,151,715 | £1,083,232 | £1,326,093 | £806,234 | £489,803 | £677,897 |
| Shareholder Funds | £1,262,125 | £1,151,715 | £1,083,232 | £1,326,093 | £806,234 | £489,803 | £677,897 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 8 September 2026 | ||
| 2 February 2026 | Total exemption full accounts | 31 October 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 October 2024 |
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