Burke’s Peerage Enterprises Ltd

Active08998390 Private limited company
Incorporated
15 April 2014 (12 years)
Previously known as
Innocence Abroad Limited (until 5 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Cultural education (85520)
Owned by
William Bortrick
Mark James Ayre
Accounts type
Micro entity
Region
Greater London
Address
Bank Chambers
25 Jermyn Street
London
SW1Y 6HR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 April 2014
British
Born December 1988 (37)
Director · Appointed 15 April 2014
British
Born April 1973 (53)
Officer history (1 former)
29 July 2014
Resigned Minasian, Sergei as Director
15 April 2014
Appointed Ayre, Mark James as Director
15 April 2014
Appointed Bortrick, William as Director
15 April 2014
Appointed Minasian, Sergei as Director

Ownership 2 active

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

Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born April 1973 (53)
Individual · Notified 10 August 2016
Owns 25–50% of shares
British
Born December 1988 (37)

Financials

Net Assets
(£148,175)
Employees
2
Debt Ratio
185%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £3,797 £28,745 £3,810 (£105,064) (£105,592) (£148,175)
Balance sheet detail
202520242023202220212020
Fixed Assets£13,879£16,383£9,175£8,331£6,835£1,373
Current Assets£161,080£133,392£84,847£119,933£71,458£37,154
Creditors (< 1 year)£323,134£255,367£199,086£124,454£49,548£34,730
Net Current Assets(£162,054)(£121,975)(£114,239)(£4,521)£21,910£2,424
Net Assets(£148,175)(£105,592)(£105,064)£3,810£28,745£3,797
Shareholder Funds(£148,175)(£105,592)(£105,064)£3,810£28,745£3,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts30 June 2026
12 August 2026Confirmation statement with no updates10 August 2026
30 June 2026Previous accounting period extended
24 June 2026Registered office address changed
22 December 2025Micro company accounts31 March 2025
Show all recent filings

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