Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Penny & Sinclair Burford Ltd
- Incorporated
- 25 March 2014 (12 years)
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Total exemption full
- Address
- 97 High StreetBurfordOX18 4QA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2014
British
Born October 1973 (53)
British
Born September 1971 (55)
Officer history (4 former)
7 September 2018
Resigned Branch, Emma as Director
28 November 2017
Appointed Branch, Emma as Director
19 May 2017
Resigned Sinclair, Susan Wendy as Secretary
19 May 2017
Resigned Sinclair, Susan Wendy as Director
24 November 2016
16 September 2014
25 March 2014
25 March 2014
25 March 2014
Appointed Sinclair, Susan Wendy as Secretary
25 March 2014
Appointed Sinclair, Susan Wendy as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liabiity
Reg. no. 06855863
British
Born September 1971 (55)
Former controllers (1)
25 March 2025
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Penny & Sinclair Limited Owns 75–100% of shares
Penny & Sinclair Burford Ltd This company Owns 75–100% of shares
Penny & Sinclair Henley Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £72,873
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,740 | £634 | £419 | £2,892 | £2,699 | £2,319 | £2,923 |
| Current Assets | £91,203 | £32,679 | £63,002 | £51,430 | £93,902 | £109,175 | £37,676 |
| Debtors | £18,330 | £10,086 | £8,329 | £7,736 | £11,327 | £9,711 | £10,125 |
| Cash | £72,873 | £22,593 | £54,673 | £43,694 | £82,575 | £99,464 | £27,551 |
| Creditors (< 1 year) | £87,594 | £59,389 | £112,273 | £145,467 | £238,062 | £400,661 | £418,131 |
| Net Current Assets | £3,609 | (£26,710) | (£49,271) | (£94,037) | (£144,160) | (£291,486) | (£380,455) |
| Shareholder Funds | £5,349 | (£26,076) | (£48,852) | (£91,145) | (£141,461) | (£289,167) | (£377,532) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Change of details for a person with significant control | |||
| 13 May 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 22 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Notification of a person with significant control |
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