Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 April 2027
- Last conf. stmt
- 16 April 2026
Burke Family Holding Company Limited
- Incorporated
- 16 April 2021 (5 years)
- Previously known as
- Burmor Holdings Top Co Limited (until 17 June 2022)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Directors
- Owned by
- Patrick Gerald BurkeAlison BurkePatrick Simon Burke
- Accounts type
- Group
- Address
- Burmor House Sunderland RoadMarket DeepingPeterboroughPE6 8FD
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 16 April 2021
British
Born January 1975 (51)
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Rachel Margaret Burke
Individual · Notified 25 August 2021
Holds 25–50% of voting rights
Irish
Born May 1979 (47)
Patrick Gerald Burke
Individual · Notified 25 August 2021
Owns 25–50% of shares
British
Born July 1951 (75)
Alison Burke
Individual · Notified 25 August 2021
Owns 25–50% of shares
British
Born June 1955 (71)
Individual · Notified 16 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1975 (51)
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Burke Family Holding Company Limited This company
Burmor Group Ltd Owns 75–100% of shares
Burmor Construction Limited Owns 75–100% of shares
Burmor New Homes Limited Owns 75–100% of shares
Burmor Projects Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 August 2025 · group accounts
- Net Assets
- £1,100,001
- Profit
- £94,229
- Employees
- 56
- Return on Equity
- 9%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Net Assets | £1,100,001 | £1,100,001 | £1,100,001 |
| Shareholder Funds | £1,100,001 | £1,100,001 | £1,100,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2022 | Registered office address changed |
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