Burbage Capital Limited

Active06923621 Private limited company
Incorporated
3 June 2009 (17 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
John Edward Burbage
Accounts type
Total exemption full
Region
East Midlands
Address
18 Holmfield Way
Abington Park
Northampton
NN3 3BJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 October 2026
British
Born January 1960 (66)
Burbage, Lucinda Harrison Lamont
Secretary · Appointed 27 January 2014
Director · Appointed 3 June 2009
British
Born July 1956 (70)

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 July 1956 (70)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Burbage Capital Limited This company
Pembury Real Estate Limited Owns 25–50% of shares
Berkeley Astor Limited Status not confirmedOwns 75–100% of shares
Berkeley Garrick Limited Status not confirmedOwns 75–100% of shares
Pembury Developments Limited Owns 75–100% of shares
Pembury Realty Limited Owns 25–50% of shares

Financials

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

Net Assets
£58,768,099
Cash
£12,856,389
Debt Ratio
15%
Current Ratio
3.7x

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 2025 £26,073,611 £29,650,214 £32,458,277 £39,204,312 £52,477,907 £56,049,650 £58,768,099
Balance sheet detail
2025202420232022202120202019
Fixed Assets£36,627,301£33,026,996£25,409,438£17,393,157£18,502,445£17,239,544£13,957,977
Current Assets£32,604,520£33,311,743£37,400,169£30,872,128£22,931,472£21,822,446£22,658,031
Debtors£19,748,131£19,870,871£13,867,804£10,418,354£11,366,254£7,508,571£5,315,778
Cash£12,856,389£13,440,872£23,532,365£20,453,774£11,565,218£14,313,875£17,342,253
Creditors (< 1 year)£8,769,743£8,893,753£9,070,489£8,102,452£7,995,519£8,735,655£9,887,876
Creditors (> 1 year)£432,768£134,125£21,600£21,600
Net Current Assets£23,834,777£24,417,990£28,329,680£22,769,676£14,935,953£13,086,791£12,770,155
Net Assets£58,768,099£56,049,650£52,477,907£39,204,312£32,458,277£29,650,214£26,073,611
Shareholder Funds£58,768,099£56,049,650£52,477,907£39,204,312£32,458,277£29,650,214£26,073,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Appointment of a director
4 June 2026Confirmation statement with no updates3 June 2026
6 April 2026Total exemption full accounts31 December 2025
4 June 2025Confirmation statement with no updates3 June 2025
10 April 2025Total exemption full accounts31 December 2024
Show all recent filings

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