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Burwood Park Estate Limited

00218198

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

BURWOOD PARK ESTATE OFFICE ERISWELL ROAD, WALTON-ON-THAMES, KT12 5BW
Incorporated 15/12/1926

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/10/2025

Due 18/10/2026

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Damian Sutfcliffe

director · Since 11/01/2023

RETIRED

BRITISH,AMERICAN · ENGLAND · Age 57

Mr Anthony Graham Van Hoffen

director · Since 11/01/2023

SOLICITOR

IRISH,SOUTH AFRICAN · ENGLAND · Age 57

Also on 2 other boards

Mr Torben Dal

director · Since 22/02/2023

COMPANY DIRECTOR

DANISH · ENGLAND · Age 77

Also on 5 other boards

Mr Keith Richard Mullins

director · Since 26/06/2024

COMPANY CHAIRMAN

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Keith Charles Stentiford

director · Since 25/06/2025

CHIEF REVENUE OFFICER

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mrs Lynne Rhonda Craig

director · Since 03/12/2025

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mrs Anaida Hames-Perez

director · Since 03/12/2025

AMERICAN · ENGLAND · Age 45

Also on 1 other board

Persons with Significant Control

Burwood Park Residents Limited

75–100% shares

Unit 6 Fleetsbridge Business Centre, Upton Road, Poole, BH17 7AF

Reg: 2576044 · Companies House, Cardiff · Limited Company

Notified 31/12/2019

Former PSCs

Burwood Park Residents Limited

Ceased 31/12/2019

Charges0 outstanding

Charge
satisfied

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charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/11/1998Registered 25/11/1998Satisfied 05/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC,

Created 23/07/1993Registered 30/07/1993Satisfied 05/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/01/1993Registered 08/01/1993Satisfied 05/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/11/1990Registered 23/11/1990Satisfied 05/12/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/06/1984Registered 20/06/1984Satisfied 27/01/2017
charge
satisfied

THE CENTRAL LAND BOARD

Created 19/06/1952Registered 20/06/1952Satisfied 27/01/2017

CompanyRankvs 15958+ SIC 68100 peers
72

Financial strength93th percentile among SIC peers · 23/25
Employees19th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£504k

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£834k

Working capital

Current Assets

£1.8M

Current Liabilities

£934k

Debtors

£30k

0avg. employees-1

Tax at Year End(2022)

Corp tax£1k
VAT£57k

Balance Sheet

Assets less current liabilities£834k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20241.89-£148k
20231.98-£92k
20222.43-£239k£1.1M
20212.86+£30k£695k
20203.45£432k

Derived from filed accounts. Not audited figures.