Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 27 August 2027
- Last conf. stmt
- 13 August 2026
The Personal Agent Lettings and Management Ltd
- Incorporated
- 13 August 2013 (13 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Cheryl Burn
- Owned by
- Rupert John BriggsCheryl BurnRichard Kelly Digance
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Boston House2ABoston RoadHenley-On-ThamesRG9 1DY
Officers 3 active
Officer details are public data from the Companies House register.
Burn, Cheryl
Director · Appointed 23 September 2014
British
Born September 1986 (40)
Director · Appointed 13 August 2013
British
Born June 1978 (48)
Director · Appointed 13 August 2013
British
Born July 1971 (55)
Officer history (2 former)
25 May 2018
23 September 2014
Appointed Burn, Cheryl as Director
23 September 2014
13 August 2013
13 August 2013
13 August 2013
13 August 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1971 (55)
Cheryl Burn
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1986 (40)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1978 (48)
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £177,900
- Cash
- £96,189
- Employees
- 7
- Debt Ratio
- 44%
- Current Ratio
- 2.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £91,817 | £74,574 | £1,045 | £577 | £774 | £0 | |
| Current Assets | £228,521 | £342,513 | £345,683 | £290,335 | £233,075 | £197,128 | |
| Debtors | £132,332 | £249,147 | £225,148 | £64,264 | £1,178 | £893 | |
| Cash | £96,189 | £93,366 | £120,535 | £226,071 | £231,897 | £196,235 | |
| Creditors (< 1 year) | £83,722 | £89,079 | £45,413 | £67,367 | £62,030 | £58,845 | £51,588 |
| Creditors (> 1 year) | £44,762 | £68,097 | £95,602 | ||||
| Net Current Assets | £144,799 | £253,434 | £278,316 | £228,305 | £174,230 | £145,540 | |
| Net Assets | £177,900 | £241,268 | |||||
| Shareholder Funds | £177,900 | £241,268 | £279,361 | £228,882 | £175,004 | £145,540 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with no updates | 13 August 2026 | ||
| 16 February 2026 | Total exemption full accounts | 31 August 2025 | ||
| 20 August 2025 | Confirmation statement with no updates | 13 August 2025 | ||
| 2 January 2025 | Total exemption full accounts | 31 August 2024 | ||
| 27 August 2024 | Confirmation statement with no updates | 13 August 2024 |
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