Burdett House Ltd

Active09637359 Private limited company
Incorporated
12 June 2015 (11 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Address
40A Manor Road
Potters Bar
EN6 1DQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 18 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc350635
Former controllers (2)
1 July 2017
Ceased Trust International Investment Company — Owns 75–100% of shares
6 April 2016
Ceased Oasis International Investments Ltd — Has significant influence or control

Group structure 14 companies

Ownership group derived from the Companies House PSC register

14 Station Street Ltd Owns 75–100% of shares
65-68 Burton High Street Ltd Owns 75–100% of shares
Auchenkilns Park TL Ltd Owns 75–100% of shares
Diversified Holdings No.1 Limited Owns 75–100% of shares
Brook Mill Property Management LLP Holds 25–50% of voting rights
Burdett House Ltd This company Owns 75–100% of shares
Holyhead Investments Ltd Owns 75–100% of shares
Diversified Holdings No.2 Limited Owns 75–100% of shares
Filterhouse Studios Ltd Owns 75–100% of shares
Pentagon Fitness Ltd Owns 75–100% of shares
Red Lion Port Talbot Ltd Owns 75–100% of shares
UK Hotels 1 Ltd Owns 75–100% of shares
UK Hotels 2 Ltd Owns 75–100% of shares

Financials

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

Net Assets
£154,124
Cash
£28,141
Employees
2
Debt Ratio
88%
Current Ratio
2.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2024 £142,962 £2,323 (£12,218) (£20,590) £123,104 £154,124
Balance sheet detail
202420242023202220212020
Fixed Assets£1,195,808£1,190,000£1,131,000£1,131,000£1,131,000£1,131,000
Current Assets£82,234£31,518£89,325£87,686£64,602£26,060
Debtors£54,093£25,012£71,856£79,120£49,668£20,229
Cash£28,141£6,506£17,469£8,566£14,934£5,831
Creditors (< 1 year)£28,060£2,556£26,501£28,490£30,931£20,405
Creditors (> 1 year)£1,051,378£1,051,378£1,181,144£1,169,144£1,129,078£960,423
Net Current Assets£54,174£28,962£62,824£59,196£33,671£5,655
Net Assets£154,124£123,104(£20,590)(£12,218)£2,323£142,962
Shareholder Funds£154,124£123,104(£20,590)(£12,218)£2,323£142,962

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates27 February 2026
26 August 2025Total exemption full accounts31 December 2024
16 May 2025Previous accounting period shortened
18 March 2025Confirmation statement with no updates27 February 2025
24 November 2024Total exemption full accounts31 March 2024
Show all recent filings

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