Nicholas Burfitt Limited

Active07306736 Private limited company
Incorporated
7 July 2010 (16 years)
Industry
Other service activities n.e.c. (96090)
Directors
Alice Elizabeth Vivien Burfitt
Thomas James Rowland Burfitt
Anne Elizabeth Burfitt
Owned by
Anne Elizabeth Burfitt
Accounts type
Total exemption full
Address
Lonsdale House
High Street
Lutterworth
LE17 4AD

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Burfitt, Alice Elizabeth Vivien
Director · Appointed 4 February 2025
British
Born October 2005 (21)
Burfitt, Thomas James Rowland
Director · Appointed 4 February 2025
British
Born November 2006
Burfitt, Anne Elizabeth
Director · Appointed 7 July 2010
British
Born May 1975 (51)
Burfitt, Nicholas James, Dr
Director · Appointed 7 July 2010
British
Born December 1966 (59)
Officer history (1 former)
4 February 2025
Appointed Burfitt, Alice Elizabeth Vivien as Director
4 February 2025
Appointed Burfitt, Thomas James Rowland as Director
7 July 2010
Appointed Burfitt, Anne Elizabeth as Director
7 July 2010
Appointed Burfitt, Nicholas James, Dr as Director
7 July 2010
Appointed Warmisham, Barry Charles as Director
7 July 2010
Resigned Warmisham, Barry Charles as Director

Ownership 2 active

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

Anne Elizabeth Burfitt
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1975 (51)
Nicholas James Burfitt
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1966 (59)

Financials

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

Net Assets
£141,841
Cash
£124,616
Employees
3
Debt Ratio
15%
Current Ratio
6.7x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2024 2025 £34,314 £59,225 £96,352 £141,841
Balance sheet detail
20252024202320212020
Fixed Assets£2,920£3,675£2,045£2,408
Current Assets£163,790£72,021£53,749
Debtors£39,174£0£38,969
Cash£124,616£97,006£72,021£14,780
Creditors (< 1 year)£24,453£4,120£33,831£14,452£1,242
Creditors (> 1 year)£0£19,759
Net Current Assets£139,337£92,886£57,569£52,507
Net Assets£141,841£96,352£59,225£34,314
Shareholder Funds£141,841£96,352£59,225£34,314

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates14 June 2026
28 November 2025Total exemption full accounts31 July 2025
16 June 2025Confirmation statement with updates14 June 2025
4 March 2025Appointment of a director
4 March 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?