Burrington Estates (Eurotech House) Limited

Active11040226 Private limited company
Incorporated
31 October 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
South West
Address
6 Babbage Way
Clyst Honiton
Exeter
EX5 2FN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
7 January 2025
Resigned Best, Redvers Peter Allan as Director
1 December 2024
Appointed Delve, John Charles Robert as Director
1 December 2024
Resigned Berry, Charles Allan as Director
30 May 2023
Appointed Berry, Charles Allan as Director
30 May 2023
Appointed Best, Redvers Peter Allan as Director
30 May 2023
Resigned Martin, Christopher Giles as Director
15 October 2022
Appointed Lugg, Matthew James as Director
13 October 2022
Resigned Edworthy, Mark David as Director
13 October 2022
Resigned Scantlebury, Paul Neil as Director
23 September 2022
Appointed Martin, Christopher Giles as Director
31 October 2017
Appointed Edworthy, Mark David as Director
31 October 2017
Appointed Scantlebury, Paul Neil as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12919636
Former controllers (2)
6 November 2020
Ceased Mark David Edworthy — Owns 25–50% of shares
6 November 2020
Ceased Paul Neil Scantlebury — Owns 25–50% of shares

Group structure 27 companies

Ownership group derived from the Companies House PSC register

Kammbronn Homes Limited Owns 25–50% of shares
Kammbronn Management Limited Owns 25–50% of shares
M2 Developments (Cornwall) Limited Owns 25–50% of shares
MJL Ashill Limited Owns 75–100% of shares
MJL Community Homes Limited Owns 75–100% of shares
MJL Contractors Limited Owns 75–100% of shares
MJL Developments (Cornwall) Limited Owns 25–50% of shares
MJL Homes SW Limited Owns 75–100% of shares
MJL Plant Hire (Cornwall) Limited Owns 75–100% of shares
MJL Winslade Limited Owns 75–100% of shares
Onyx Business Parks Ltd Owns 50–75% of shares
Burrington Estates (Eurotech House) Limited This company Owns 75–100% of shares
Burrington (Esp No 1) Management Company Limited Has significant influence or control
Onyx Business Parks Barnstaple Ltd Owns 75–100% of shares
Onyx Business Parks Tolvaddon Ltd Owns 75–100% of shares
Onyx Tolvaddon Management Company Ltd Owns 75–100% of shares
Onyx Business Parks Wellington Ltd Owns 75–100% of shares
Westpark (Wellington) Management Company Limited Right to appoint and remove directors

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
(£151,427)
Cash
£8,460
Current Ratio
0.1x

Trend

Net Assets
(£200k) (£150k) (£100k) (£50k) £0 £50k 2019 2023 2024 2025 £286 (£160,394) (£139,042) (£151,427)
Balance sheet detail
2025202420232019
Fixed Assets£566
Current Assets£24,678£13,918£396,016£1,496,883
Debtors£100,909
Cash£8,460£12,723£14,179
Creditors (< 1 year)£176,105£148,444£546,032£97,163
Creditors (> 1 year)£4,516£10,378£1,400,000
Net Current Assets£1,399,720
Net Assets(£151,427)(£139,042)(£160,394)£286
Shareholder Funds(£151,427)(£139,042)(£160,394)£286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with updates30 October 2026
9 January 2026Registration of a charge55
9 January 2026Registration of a charge55
4 November 2025Confirmation statement with no updates30 October 20253
30 June 2025Accounts for a small company30 September 202410
Show all recent filings

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