Burgundy Homes Ltd

Active09902622 Private limited company
Incorporated
4 December 2015 (10 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Controlled by
Andrew Peter Whiteley
Mark James Bristow
Accounts type
Total exemption full
Region
East of England
Address
51 High Street
Redbourn
St. Albans
AL3 7LW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
19
Outstanding
16
Part satisfied
0
Satisfied
3

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Andrew Peter Whiteley
Individual · Notified 3 November 2022
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)
Mark James Bristow
Individual · Notified 3 December 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1975 (51)

Holdings 1

Companies where Burgundy Homes Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
1 December 2025
Ceased Sabine Konig-Saunders — Owns 25–50% of shares

Financials

Net Assets
£884,978
Cash
£137,515
Debt Ratio
79%
Current Ratio
0.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £402,033 £826,720 £1,033,068 £1,021,635 £915,838 £884,978
Balance sheet detail
202520242023202220212020
Fixed Assets£3,995,485£4,883,707£5,000,485£4,110,300£3,035,000£2,106,000
Current Assets£142,515£5,012£8,873£6,657£12,760£113,962
Debtors£5,000£5,000£5,525£6,645£6,995£875
Cash£137,515£12£3,348£12£5,765£113,087
Creditors (< 1 year)£838,010£1,034,503£833,628£419,024£154,385£170,415
Creditors (> 1 year)£2,312,074£2,769,739£3,008,860£2,505,704£1,948,540£1,626,168
Net Current Assets(£695,495)(£1,029,491)(£824,755)(£412,367)(£141,625)(£56,453)
Net Assets£884,978£915,838£1,021,635£1,033,068£826,720£402,033
Shareholder Funds£884,978£915,838£1,021,635£1,033,068£826,720£402,033

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Registration of a charge
4 September 2026Registration of a charge
3 September 2026Confirmation statement with updates3 September 2026
28 August 2026Registration of a charge
26 August 2026Satisfaction of a charge in full
Show all recent filings

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