Burcot Limited

Active09479491 Private limited company
Incorporated
9 March 2015 (11 years)
Industry
Residential care activities for the elderly and disabled (87300)
Controlled by
Ehp Bottomco IV Ltd
Accounts type
Small
Region
South East
Address
C/o Aztec Financial Services UK Limited
Forum 4 Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
British
Born June 1989 (37)
Director · Appointed 30 June 2026
British
Born July 1986 (40)
Aztec Financial Services (Jersey) Limited
Corporate Secretary · Appointed 30 June 2026
Officer history (7 former)
30 June 2026
Resigned Lhj Secretaries Limited as Corporate Secretary
30 June 2026
Appointed Fuller, Sarah Jane as Director
30 June 2026
Appointed Aztec Financial Services (Jersey) Limited as Corporate Secretary
30 June 2026
Resigned Robinson, Amanda Marie as Director
30 June 2026
Appointed Bryant, Georgina Anne as Director
30 June 2026
Resigned Cameron, Peter Stuart as Director
1 September 2024
Resigned Ollerenshaw, Kevin Robert as Director
30 August 2024
Appointed Ollerenshaw, Kevin Robert as Director
10 April 2024
Appointed Cameron, Peter Stuart as Director
10 April 2024
Appointed Lhj Secretaries Limited as Corporate Secretary
10 April 2024
Appointed Robinson, Amanda Marie as Director
10 April 2024
Resigned Taylor, Laura Jane as Director
29 September 2023
Appointed Taylor, Laura Jane as Director
29 September 2023
Resigned Winstanley, Andrew Garrett as Director
8 August 2022
Appointed Winstanley, Andrew Garrett as Director
8 August 2022
Resigned Walsh, Declan Patrick as Director
9 March 2015
Appointed Walsh, Declan Patrick as Director

Ownership 1 active

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

Ehp Bottomco IV Ltd
Corporate entity · Notified 10 April 2024
Has significant influence or control
Limited Company
Reg. no. 153120
Former controllers (3)
10 April 2024
Ceased Korian Real Estate UK Limited — Owns 75–100% of shares
16 February 2024
Ceased Burcot Holdings Limited — Owns 75–100% of shares
6 April 2016
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares

Financials

Net Assets
(£766,772)
Cash
£14,798
Debt Ratio
176%
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2022 (£45,064) (£63,464) (£766,772)
Balance sheet detail
202220222021
Fixed Assets£1,000,000£1,709,611£1,686,423
Current Assets£14,953£19,885£1,613
Debtors£155£1,770£1
Cash£14,798£18,115£1,612
Creditors (< 1 year)£1,000,316£917,183£95,695
Creditors (> 1 year)£781,409£875,777£1,637,405
Net Current Assets(£985,363)(£897,298)(£94,082)
Net Assets(£766,772)(£63,464)(£45,064)
Shareholder Funds(£766,772)(£63,464)(£45,064)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Registered office address changed

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