Burnham Estates Limited

Active08309852 Private limited company
Incorporated
27 November 2012 (13 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
Heathside Cottage
Cherry Garden Lane
Maidenhead
SL6 3QD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 December 2025
British
Born May 1972 (54)
Director · Appointed 29 July 2022
British
Born June 1968 (58)
Officer history (4 former)
24 December 2025
Appointed Giles, Corrina Jane as Director
24 December 2025
Resigned Griffin, Christine Ann as Director
24 December 2025
Resigned Griffin, Guy Edmund as Director
24 December 2025
Resigned Griffin, Colin Edward as Director
29 July 2022
Appointed Griffin, Richard John as Director
29 July 2022
Appointed Griffin, Christine Ann as Director
29 July 2022
Appointed Griffin, Guy Edmund as Director
26 June 2022
Resigned Griffin, Brian John as Director
27 November 2012
Appointed Griffin, Brian John as Director
27 November 2012
Appointed Griffin, Colin Edward as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00426784
Former controllers (2)
26 June 2022
Ceased Brian John Griffin — Has significant influence or control
26 June 2022
Ceased Colin Edward Griffin — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Neville & Griffin Limited Owns 75–100% of shares
Burnham Estates Limited This company Owns 75–100% of shares
R M Burnham Ltd Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£11,137
Employees
3
Current Ratio
0.2x

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M 2019 2021 2023 2024 £392,142 £522,771 £606,713 (£105,972)
Balance sheet detail
2024202320212019
Current Assets£21,225£731,845£656,064£485,205
Debtors£10,088£723,042£647,008£470,720
Cash£11,137£8,803£9,056£14,485
Creditors (< 1 year)£127,197£125,132£133,293£93,063
Net Current Assets(£105,972)£606,713£522,771£392,142
Shareholder Funds(£105,972)£606,713£522,771£392,142

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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