Burwell Fishing Lake Ltd

Active07009973 Private limited company
Incorporated
4 September 2009 (17 years)
Previously known as
Tackle Trailer (UK) Ltd (until 25 May 2018)
Carping on Ltd (until 4 March 2014)
Steve Calder Associates Limited (until 6 August 2013)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
East of England
Address
Liberty Barns Heath Road
Swaffham Prior
Cambridge
CB25 0LA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Mead, Richard Anthony
Director · Appointed 3 May 2018
British
Born November 1984
Director · Appointed 3 May 2018
British
Born February 1982 (44)
Director · Appointed 3 May 2018
British
Born July 1986 (40)
Mead, Martin Edward
Director · Appointed 3 May 2018
British
Born February 1956 (70)
Officer history (2 former)
3 May 2018
Appointed Mead, Richard Anthony as Director
3 May 2018
Appointed Mead, Michael Edward as Director
3 May 2018
Appointed Mead, Philip Martin as Director
3 May 2018
Appointed Mead, Martin Edward as Director
3 May 2018
Resigned Aykin, Carol Ann as Director
3 May 2018
Resigned Calder, Steven John as Director
4 September 2009
Appointed Aykin, Carol Ann as Director
4 September 2009
Appointed Calder, Steven John as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04077576
Former controllers (2)
3 May 2018
Ceased Carol Ann Aykin — Owns 25–50% of shares
3 May 2018
Ceased Steven John Calder — Owns 25–50% of shares

Financials

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

Trend

Shareholder Funds
(£200k) (£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£171,500) (£171,500) (£171,500) (£171,500) (£171,500) (£171,500)
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)£171,500£171,500£171,500£171,500£171,500£171,500
Net Current Assets(£171,500)(£171,500)(£171,500)(£171,500)(£171,500)(£171,500)
Net Assets(£171,500)(£171,500)(£171,500)(£171,500)
Shareholder Funds(£171,500)(£171,500)(£171,500)(£171,500)(£171,500)(£171,500)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with updates4 September 2026
26 September 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with updates4 September 2025
3 December 2024Total exemption full accounts31 March 2024
4 September 2024Confirmation statement with updates4 September 2024
Show all recent filings

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