BURHILL DEVELOPMENTS LIMITED
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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
Net assets
3-year trend · vs Real Estate median
Accounts
3-year trend · latest reflected 2024-12-31
| Metric | Trend | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | 8 | 8 | 8 | |
| 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
-
Turnover
+56.4%
£745,528 £1,165,646
highest in 3 filed years
-
Cash
+59.1%
£62,334 £99,172
highest in 3 filed years
-
Net assets
+1%
£7,481,955 £7,553,219
-
Employees
0%
8 8
-
Operating profit
+109.3%
-£249,774 £23,261
highest in 3 filed years
-
Profit before tax
+151.9%
-£185,622 £96,413
highest in 3 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 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|
| 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 | — | 1.96x | 1.97x |
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
- BURHILL DEVELOPMENTS LIMITED 2013-08-12 → present
- 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 | |
| 2025-11-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-06 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-17 | AA | accounts | Accounts with accounts type full | |
| 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 | |
| 2024-12-19 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-07-08 | AA | accounts | Accounts with accounts type full | |
| 2023-11-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-25 | AA | accounts | Accounts with accounts type small | |
| 2022-11-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-18 | AA | accounts | Accounts with accounts type small | |
| 2021-11-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 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 | |
| 2020-10-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-09-22 | AA | accounts | Accounts with accounts type small |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
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.