Burn Callander Company Limited

Active06869598 Private limited company
Incorporated
3 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Sarah Alexandra Mary Callander Beckett
Accounts type
Total exemption full
Address
Combermere Abbey
Combermere
Whitchurch
SY13 4AJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
8
Outstanding
2
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2023
British
Born January 1961 (65)
Beckett, Peregrine
Director · Appointed 22 May 2018
British
Born December 1996 (29)
Director · Appointed 3 April 2009
British
Born March 1952 (74)
Officer history (1 former)
30 April 2023
Appointed Beckett, Peter Thomas as Director
22 May 2018
Appointed Beckett, Peregrine as Director
22 May 2018
Resigned Beckett, Peter Thomas as Director
11 September 2013
Appointed Beckett, Peter Thomas as Director
3 April 2009

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1952 (74)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,827,749
Cash
£96,587
Employees
5
Debt Ratio
33%
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £512,833 £2,115,939 £1,439,503 £2,375,744 £2,614,649 £2,827,749
Balance sheet detail
202520242023202220212020
Fixed Assets£4,036,578£3,970,063£3,472,552£2,225,584£3,526,940£1,627,919
Current Assets£173,554£242,400£258,616£61,436£277,149£211,479
Debtors£76,967£58,077£27,177£10,685£190,162£195,047
Cash£96,587£184,323£231,439£50,751£86,987£16,432
Creditors (< 1 year)£287,744£461,414£397,081£233,071£532,254£702,659
Creditors (> 1 year)£573,000£580,000£368,262£426,469£766,500£623,906
Net Current Assets(£114,190)(£219,014)(£138,465)(£171,635)(£255,105)(£491,180)
Net Assets£2,827,749£2,614,649£2,375,744£1,439,503£2,115,939£512,833
Shareholder Funds£2,827,749£2,614,649£2,375,744£1,439,503£2,115,939£512,833

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates3 April 2026
21 December 2025Total exemption full accounts31 March 2025
27 August 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
27 August 2025Satisfaction of a charge in full
Show all recent filings

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