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Burton Performance Centre Limited

01057517

active
ltd
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

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA
Incorporated 09/06/1972

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

29/01/2027

On track

Confirmation statement

Last: 21/09/2025

Due 05/10/2026

On track

Industry

29320
Manufacture of other parts and accessories for motor vehicles
45320
Retail trade of motor vehicle parts and accessories

Officers

Georgina Dorothy Burton

secretary

British

Stephen James Burton

director

British · England · Age 82

Andrew Richard Burton

director · Since 08/07/2003

British · England · Age 56

Trevor Robert Burton

director · Since 20/11/2015

British · United Kingdom · Age 57

Former

Brian John Gregory

director · Resigned 30/08/2006

Persons with Significant Control

Mr Stephen James Burton

75–100% shares
75–100% votes
Appoint directors

British · England · Age 82

Leytonstone House, 3 Hanbury Drive, Leytonstone, E11 1GA

Notified 06/04/2016

Former PSCs

Mrs Georgina Dorothy Burton

Ceased 30/04/2024

Mr Trevor Robert Burton

Ceased 30/04/2024

Mr Andrew Richard Burton

Ceased 30/04/2024

Change History

officer appointedBURTON, Trevor Robert
2026-05-05
officer appointedBURTON, Georgina Dorothy
2026-05-05
officer appointedBURTON, Andrew Richard
2026-05-05
officer appointedBURTON, Stephen James
2026-05-05
statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Leytonstone House
2026-05-05

LEYTONSTONE HOUSE

post townLeytonstone
2026-05-05

LEYTONSTONE

CompanyRankvs 350+ SIC 29320 peers
88

Financial strength97th percentile among SIC peers · 24/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 3.68× · 20/20
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 strength24/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/04/2025

Net Worth

£3.2M

Balance sheet strength

Cash

£1.1M

Cash in the bank

Net Current Assets

£1.9M

Working capital

Current Assets

£2.6M

Current Liabilities

£693k

Fixed Assets

£1.4M

Debtors

£345k

25avg. employees

Tax at Year End

Corp tax£71k
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20253.68+£146k
20242.34-£237k
20235.54

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

26/01/202611 pages · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
MR04

mortgage satisfy charge full

30/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

29/09/20253 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
Director details changed

change person director company with change date

19/02/20252 pages · PDF
CH03

change person secretary company with change date

19/02/20251 page · PDF
PSC changed

change to a person with significant control

19/02/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/202511 pages · PDF
Confirmation statement

confirmation statement with updates

16/10/20244 pages · PDF
PSC changed

change to a person with significant control

01/08/20242 pages · PDF
PSC07

cessation of a person with significant control

31/07/20241 page · PDF
PSC07

cessation of a person with significant control

31/07/20241 page · PDF
PSC07

cessation of a person with significant control

31/07/20241 page · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
PSC changed

change to a person with significant control

31/07/20242 pages · PDF
PSC changed

change to a person with significant control

30/07/20242 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202410 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20241 page · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

30/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20218 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20203 pages · PDF
Address changed

change registered office address company with date old address new address

11/09/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

11/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

28/09/20183 pages · PDF
Address changed

change registered office address company with date old address new address

05/02/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/01/20189 pages · PDF
Address changed

change registered office address company with date old address new address

02/11/20171 page · PDF
Confirmation statement

confirmation statement with no updates

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

05/10/20168 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20166 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/09/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/10/201314 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/12/201215 pages · PDF
Director details changed

change person director company with change date

16/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/10/201114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/10/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/01/20105 pages · PDF
363a

legacy

28/09/20096 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/02/20095 pages · PDF
363s

legacy

24/10/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/01/20086 pages · PDF
363s

legacy

29/11/20077 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20066 pages · PDF
288b

legacy

13/10/20061 page · PDF
363s

legacy

13/10/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/01/20066 pages · PDF
363s

legacy

25/10/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20046 pages · PDF
363s

legacy

06/10/20048 pages · PDF
Accounts filed

accounts with accounts type small

22/12/20036 pages · PDF
363s

legacy

10/10/20037 pages · PDF
288a

legacy

24/07/20032 pages · PDF
Accounts filed

accounts with accounts type small

13/01/20036 pages · PDF
363s

legacy

10/01/20037 pages · PDF
Accounts filed

accounts with accounts type small

15/01/20026 pages · PDF
363s

legacy

29/11/20016 pages · PDF
Accounts filed

accounts with accounts type small

25/01/20015 pages · PDF
363s

legacy

25/01/20016 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20005 pages · PDF
363s

legacy

07/12/19995 pages · PDF
Accounts filed

accounts with accounts type small

02/03/19995 pages · PDF
363s

legacy

03/02/19994 pages · PDF
363s

legacy

09/12/19974 pages · PDF
Accounts filed

accounts with accounts type small

09/12/19975 pages · PDF
363s

legacy

10/12/19965 pages · PDF
Accounts filed

accounts with accounts type small

06/12/19966 pages · PDF
363s

legacy

11/07/19964 pages · PDF
Accounts filed

accounts with accounts type small

03/01/19966 pages · PDF
363s

legacy

10/07/1995PDF
Accounts filed

accounts with accounts type small

07/02/1995PDF
PRE95

selection of documents registered before January 1995

01/01/199518 pages · PDF
363s

legacy

07/03/1994PDF
Accounts filed

accounts with accounts type small

01/02/1994PDF
363s

legacy

14/12/1993PDF
Accounts filed

accounts with accounts type small

02/03/1993PDF
RESOLUTIONS

resolution

30/03/1992PDF
RESOLUTIONS

resolution

30/03/1992PDF
RESOLUTIONS

resolution

30/03/1992PDF
Accounts filed

accounts with accounts type small

30/03/1992PDF
363b

legacy

07/02/1992PDF
Accounts filed

accounts with accounts type small group

07/07/1991PDF
363a

legacy

07/07/1991PDF