Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 September 2026
- Last conf. stmt
- 30 August 2025
Burdevon Holdings Limited
- Incorporated
- 31 August 2020 (6 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- James Dominick TrantAlistair James HiltonWilliam Richard Ashton Shuttleworth
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- New Windsor House Oxon Business ParkBicton HeathShrewsburySY3 5HJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born March 1983 (43)
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
James Dominick Trant
Individual · Notified 1 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born April 1983 (43)
Alistair James Hilton
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1979 (47)
William Richard Ashton Shuttleworth
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Bryn Thomas Hill
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1984 (42)
Rory Galliers
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1970 (56)
Richard Edward Simcocks Jones-Perrott
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1974 (52)
Individual · Notified 13 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1983 (43)
Frances Elizabeth Millar
Individual · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1989
Former controllers (2)
31 March 2024
Ceased David Goulden Groves — Owns 75–100% of shares
12 April 2022
Ceased Rory Galliers — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £500,429
- Cash
- £19,646
- Debt Ratio
- 70%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,506,554 | £1,358,193 | £1,360,241 | £1,013,165 | £1,016,365 |
| Current Assets | £153,775 | £176,451 | £172,263 | £122,907 | £158,581 |
| Cash | £19,646 | £11,064 | £723 | £10,307 | £131,077 |
| Creditors (< 1 year) | £241,119 | £235,928 | £270,057 | £226,367 | £260,244 |
| Creditors (> 1 year) | £731,680 | £793,724 | £838,110 | £888,609 | £943,952 |
| Net Current Assets | (£87,344) | (£59,477) | (£97,794) | (£103,460) | (£101,663) |
| Net Assets | £500,429 | £354,982 | £318,278 | £17,107 | (£29,250) |
| Shareholder Funds | £500,429 | £354,982 | £318,278 | £17,107 | (£29,250) |
Filings
Filing history not loaded yet. See it on Companies House
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