Bertram Burrows Limited

Active07899007 Private limited company
Incorporated
5 January 2012 (14 years)
Previously known as
Thurstaston Limited (until 26 November 2014)
This list may be incomplete. See all names on Companies House
Industry
Accounting and auditing activities (69201)
Directors
Michael Stott
Owned by
John Paul Phythian
Accounts type
Micro entity
Region
North West
Address
10 Grange Road
West Kirby
Wirral
CH48 4HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Phythian, Abigail Elizabeth
Secretary · Appointed 1 January 2024
Stott, Michael
Director · Appointed 1 May 2022
British
Born August 1973 (53)
Director · Appointed 5 January 2012
British
Born July 1972 (54)
Officer history (1 former)
1 January 2024
Appointed Phythian, Abigail Elizabeth as Secretary
1 May 2022
Appointed Stott, Michael as Director
18 September 2014
Resigned Phythian, Abigail Elizabeth as Director
5 January 2012
Appointed Phythian, John Paul as Director
5 January 2012
Appointed Phythian, Abigail Elizabeth as Director

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
Has significant influence or control (as a firm)
British
Born July 1972 (54)
Former controllers (1)
26 March 2019
Ceased Abigail Elizabeth Phythian — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£175,375
Employees
8
Debt Ratio
47%

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 2025 £105,592 £124,465 £135,067 £70,942 £148,511 £175,375
Balance sheet detail
202520242023202120202019
Fixed Assets£31,757£15,991£7,158£27,286£45,749£61,045
Current Assets£301,523£281,069£192,274£210,690£233,022£88,540
Creditors (< 1 year)£117,657£69,635£95,771£48,943
Creditors (> 1 year)£16,514£38,885£47,500
Net Current Assets£201,626£186,870£102,860£156,719£149,892£50,817
Net Assets£175,375£148,511£70,942£135,067£124,465£105,592
Shareholder Funds£175,375£148,511£70,942£135,067£124,465£105,592

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with no updates5 January 2026
24 December 2025Micro company accounts31 March 2025
14 January 2025Confirmation statement with no updates5 January 2025
30 December 2024Micro company accounts31 March 2024
2 April 2024Change of details for a person with significant control
Show all recent filings

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