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Burkle Holdings Limited

01475271

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

PENDRAGON HOUSE, ST ALBANS, AL1 1LJ
Incorporated 25/01/1980

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/08/2025

Due 10/09/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Ian Watson

director · Since 24/10/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Mr Stuart John Watson Bsc Econ Aca

director · Since 04/08/1993

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 25 other boards

Mr Stuart John Watson Bsc Econ Aca

secretary · Since 30/09/2007

BRITISH · UNITED KINGDOM · Age 56

Also on 25 other boards

Mrs Lisa Jane Wright

director · Since 31/12/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Mr Ian Watson

Significant control

British · United Kingdom · Age 83

20, Milestone Road, Knebworth, SG3 6DA

Notified 30/08/2016

Sotogrande Securities Limited

75–100% shares

Pendragon House, 65 London Road, St. Albans, AL1 1PA

Reg: 1224950 · Companies House · Limited Company

Notified 14/08/2025

Charges0 outstanding

charge
satisfied

LLOYDS BANK PLC

Created 07/04/1987Registered 13/04/1987Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 01/02/1985Registered 11/02/1985Satisfied 03/09/2015
charge
satisfied

BARCLAYS BANK PLC

Created 16/09/1980Registered 02/10/1980Satisfied 03/09/2015

CompanyRankvs 8176+ SIC 68209 peers
82

Financial strength78th percentile among SIC peers · 20/25
Employees77th percentile among SIC peers · 12/15
LiquidityCurrent ratio 62.59× · 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 strength20/25 pts

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

Employees12/15 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 31/12/2024

Net Worth

£104k

Balance sheet strength

Cash

£472k

Cash in the bank

Net Current Assets

£985k

Working capital

Current Assets

£1.0M

Current Liabilities

£16k

Fixed Assets

£250k

Debtors

£431k

2avg. employees

Tax at Year End(2020)

Corp tax£0

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
202462.59+£0
202362.92+£0
202239.43+£0
202113.24+£0
20202.61

Derived from filed accounts. Not audited figures.