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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-10-18 (in 5mo)

Last made up 2025-10-04

Watchouts

None on the register

Cash

£99K

+59.1% highest in 3 filed years

Net assets

£8M

+1% vs 2023

Employees

8

0% vs 2023

Profit before tax

£96K

+151.9% highest in 3 filed years

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2022-12-312023-12-312024-12-31
Turnover £781,784£745,528£1,165,646
Operating profit -£114,576-£249,774£23,261
Profit before tax -£81,127-£185,622£96,413
Net profit -£181,026£71,264
Cash £73,208£62,334£99,172
Total assets less current liabilities £7,675,880£7,494,833£7,568,661
Net assets £7,662,981£7,481,955£7,553,219
Equity £7,662,981£7,481,955£7,553,219
Average employees 888
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 2024-12-31 vs 2023-12-31

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 2022-12-312023-12-312024-12-31
Operating margin -14.7%-33.5%2.0%
Net margin -24.3%6.1%
Return on capital employed -1.5%-3.3%0.3%
Current ratio 1.96x1.97x

Margins divide P&L lines by turnover. 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

  1. BURHILL DEVELOPMENTS LIMITED 2013-08-12 → present
  2. BURHILL PROPERTY INVESTMENTS LIMITED 1998-02-04 → 2013-08-12

Audit & accounting basis

Accounting basis
FRS 102 §1A
Reporting scope
Standalone (parent only)
Abridged
Yes — abridged accounts (limited disclosure)
Auditor
Menzies LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have reviewed the Group and Company cash flow forecasts and based on their best assessment therefore believe that the Group and the Company will have sufficient financing in place to ensure cash flow requirements are satisfied for at least the next twelve months. As such, the Directors continue to adopt the going concern basis of accounting in preparing the annual financial statements. Consequently, the financial statements do not include any adjustments that would result if the Company were unable to continue as a going concern.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 14 resigned

Name Role Appointed Born Nationality
CLIVE, Edward George Director 2026-01-07 Mar 1968 British
THOMPSON, Simon Edward Director 2024-12-06 Jan 1971 British
Show 14 resigned officers
Name Role Appointed Resigned
CONLAN, James Secretary 2006-09-28 2025-07-31
FIFIELD, Clifford John Secretary 1999-04-14 2001-01-31
LAMPARD, Kevin David Secretary 1998-02-04 1999-04-14
STEVEN, Kenneth Charles Secretary 2001-02-01 2006-09-28
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1998-02-04 1998-02-04
CONLAN, James Director 2006-12-12 2025-07-31
FIFIELD, Clifford John Director 1999-04-14 2001-01-31
HOWARD, Robin Ivan Director 1998-07-09 2005-10-01
LAMPARD, Kevin David Director 1998-02-04 1999-04-14
MARTIN, David Anthony Director 1998-02-04 1998-09-09
MAYES, Colin Michael Director 2006-07-04 2025-04-01
MITCHELL, Patrick Nigel Director 1998-12-03 2006-07-31
STEVEN, Kenneth Charles Director 2001-02-01 2006-09-28
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1998-02-04 1998-02-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burhill Group Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 97 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-04-15 RESOLUTIONS Resolution
  • 2025-04-15 MA Memorandum articles
Date Type Category Description
2026-01-08 AP01 officers Appoint person director company with name date PDF
2025-11-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-06 TM01 officers Termination director company with name termination date PDF
2025-08-06 TM02 officers Termination secretary company with name termination date PDF
2025-07-17 AA accounts Accounts with accounts type full PDF
2025-04-15 RESOLUTIONS resolution Resolution
2025-04-15 MA incorporation Memorandum articles
2025-04-13 TM01 officers Termination director company with name termination date PDF
2024-12-19 AP01 officers Appoint person director company with name date PDF
2024-10-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-08 AA accounts Accounts with accounts type full PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-09-25 AA accounts Accounts with accounts type small
2022-11-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-08-18 AA accounts Accounts with accounts type small
2021-11-09 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-23 AA accounts Accounts with accounts type small
2021-05-04 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2020-10-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-09-22 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page