BURSHA HOLDINGS LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-10-09 (in 5mo)
Last made up 2025-09-25
Watchouts
Cash
£3M
-51.3% vs 2023
Net assets
£9M
-32.7% vs 2023
Employees
7
-12.5% lowest in 6 filed years
Profit before tax
—
Period ending 2024-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · latest reflected 2024-09-30
| Metric | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | £100,142 | £64,907 | £194,609 | £7,440,248 | £5,732,838 | £2,789,767 | |
| Total assets less current liabilities | £15,246,885 | — | — | — | £29,107,461 | £39,079,795 | |
| Net assets | £2,468,583 | £1,823,901 | £3,055,098 | £3,946,965 | £13,453,161 | £9,055,212 | |
| Equity | £2,468,583 | £1,823,901 | — | — | £13,453,161 | £9,055,212 | |
| Average employees | 13 | 12 | 12 | 9 | 8 | 7 | |
| Wages | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30
-
Turnover
—
Not reported
-
Cash
-51.3%
£5,732,838 £2,789,767
-
Net assets
-32.7%
£13,453,161 £9,055,212
-
Employees
-12.5%
8 7
lowest in 6 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 |
|---|---|---|---|---|---|---|---|
| Current ratio | — | — | — | — | -1.67x | -3.20x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BURSHA HOLDINGS LIMITED 1979-12-31 → present
- GLENCOPEN LIMITED 1979-06-21 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Perrys Audit Limited
- Audit opinion
- Unqualified (clean)
Group structure
- BURSHA HOLDINGS LIMITED · parent
- Bursha (30 CPS) Limited 100%
- Bursha (515 SA) Limited 100%
- Shelgate Property Company Limited 100%
- UGS (Taunton) Limited 100%
- UGS M.K Limited 85%
- UGS Northampton Limited 80%
- UGS Investments Limited 100%
Significant events
- “After the balance sheet date, the company sold its subsidiary UGS (Taunton) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOU, Nabiel | Secretary | 2007-01-31 | — | British |
| CAPELEN, Patrick Jamys | Director | 2025-12-01 | Jul 1991 | British |
| SHAMOON, Daniel | Director | 2006-12-31 | Feb 1975 | British |
| SHAMOON ARAZI, Jennica Sarina | Director | 2011-11-15 | Aug 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORREIA, Jose Ernesto Valentino | Secretary | 1996-04-30 | 2007-01-31 |
| KIRCH, Peter Norman | Secretary | — | 1994-06-21 |
| NORRIS, John Robert | Secretary | 1994-08-17 | 1996-04-30 |
| ARAZI, Ariel Laurent | Director | 2004-01-20 | 2011-11-15 |
| KING, Beverly Brendon | Director | 2005-01-03 | 2006-12-31 |
| KIRCH, Peter Norman | Director | — | 1994-06-21 |
| NEILD, Frederick John | Director | — | 2005-01-01 |
| NICOLSON, Mark Malise | Director | 1994-05-31 | 2006-03-20 |
| NORRIS, John Robert | Director | — | 1994-06-21 |
| SHAMIA, Yousif Abraham | Director | — | 1994-06-21 |
| SHAMOON, David Moshe | Director | — | 2011-11-15 |
| SHAMOON, Veronica Elisabeth | Director | 2014-02-01 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Michael Baldock | Individual | significant-influence-or-control-as-trust | 2025-03-28 | Active |
| Ms Jennica Sarina Shamoon Arazi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-03-28 |
| Mr Daniel Shamoon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-24 | AA | accounts | Accounts with accounts type group | |
| 2022-04-29 | CH01 | officers | Change person director company with change date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.