Burnaby Human Capital Limited

Active07809867 Private limited company
Incorporated
14 October 2011 (15 years)
Previously known as
Add-Victor Limited (until 8 June 2026)
Add-Vantage Limited (until 28 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Human resources provision and management of human resources functions (78300)
Accounts type
Total exemption full
Region
West Midlands
Address
17 Wigginton Road
Tamworth
B79 8RH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2011
British,South African
Born July 1974 (52)
Director · Appointed 14 October 2011
British
Born March 1943 (83)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07412568

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burnaby Human Capital Limited This company Owns 75–100% of shares
Cliveden Real Estate Limited Owns 75–100% of shares

Financials

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

Net Assets
(£115,873)
Cash
£7,293
Employees
4
Debt Ratio
212%
Current Ratio
0.1x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k £100k 2020 2021 2022 2024 2025 £25,888 £4,333 £57,216 (£53,658) (£115,873)
Balance sheet detail
202520242023202220212020
Fixed Assets£90,002£105,832£112,719£99,643£86,859£10,492
Current Assets£13,580£24,427£27,638£70,399£43,600£101,077
Debtors£6,287£13,412£58,292£25,797£72,355
Cash£7,293£11,015£12,107£17,803£28,722
Creditors (< 1 year)£214,655£169,517£66,423£77,626£83,498
Creditors (> 1 year)£4,800£14,400£24,000£35,200£42,628
Net Current Assets(£201,075)(£145,090)(£7,227)(£39,898)£15,396
Net Assets(£115,873)(£53,658)£57,216£4,333£25,888
Shareholder Funds(£115,873)(£53,658)£34,050£57,216£4,333

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Certificate of change of name
20 December 2025Total exemption full accounts31 March 2025
28 October 2025Confirmation statement with no updates28 October 2025
21 October 2025Confirmation statement with updates14 October 2025
20 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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