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Burhill Developments Limited

03507288

active
ltd
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 2 outstanding charges (-4)

Details

Burhill, Walton On Thames, Surrey, KT12 4BX
Incorporated 04/02/1998

Previously known as

Burhill Property Investments Limited · until 12/08/2013

Compliance

Last accounts

31/12/2024

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 Simon Edward Thompson

director · Since 06/12/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 17 other boards

Mr Edward George Clive

director · Since 07/01/2026

BRITISH · UNITED KINGDOM · Age 58

Also on 17 other boards

Mr Alistair Erith Booth

director · Since 28/05/2026

BRITISH · ENGLAND · Age 42

Also on 12 other boards

Mr Stephen Paul Brown

director · Since 28/05/2026

BRITISH · ENGLAND · Age 54

Also on 11 other boards

Simon Edward Thompson

director · Since 06/12/2024

British · England · Age 55

Edward George Clive

director · Since 07/01/2026

British · United Kingdom · Age 58

Stephen Paul Brown

director · Since 28/05/2026

British · England · Age 54

Alistair Erith Booth

director · Since 28/05/2026

British · England · Age 42

Former

London Law Services Limited

corporate nominee director · Resigned 04/02/1998

London Law Secretarial Limited

corporate nominee secretary · Resigned 04/02/1998

David Anthony Martin

director · Resigned 09/09/1998

Kevin David Lampard

secretary · Resigned 14/04/1999

Kevin David Lampard

director · Resigned 14/04/1999

Clifford John Fifield

secretary · Resigned 31/01/2001

Clifford John Fifield

director · Resigned 31/01/2001

Robin Ivan Howard

director · Resigned 01/10/2005

Patrick Nigel Mitchell

director · Resigned 31/07/2006

Kenneth Charles Steven

director · Resigned 28/09/2006

Kenneth Charles Steven

secretary · Resigned 28/09/2006

Colin Michael Mayes

director · Resigned 01/04/2025

James Conlan

secretary · Resigned 31/07/2025

James Conlan

director · Resigned 31/07/2025

Persons with Significant Control

Burhill Group Limited

75–100% shares

Burhill, Burhill, Walton-On-Thames, KT12 4BX

Reg: 7447067 · Cardiff · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 23/04/2021Registered 04/05/2021
Charge
outstanding

HSBC BANK PLC

Created 26/04/2017Registered 28/04/2017

Change History

statusactive
2026-07-27

Active

typeltd
2026-07-27

Private Limited Company

address line1Burhill
2026-07-27

BURHILL

post townSurrey
2026-07-27

SURREY

officer appointedBOOTH, Alistair Erith
2026-07-27
officer appointedBROWN, Stephen Paul
2026-07-27
officer appointedCLIVE, Edward George
2026-07-27
officer appointedTHOMPSON, Simon Edward
2026-07-27

CompanyRankvs 3370+ SIC 68100 peers
66

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.97× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

Risk deductions

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co

Key FinancialsYear ending 31/12/2024

Turnover

£1.2M

Annual revenue

Net Worth

£7.6M

Balance sheet strength

Cash

£99k

Cash in the bank

Profit Before Tax

£96k

Bottom line earnings

Net Current Assets

£7.3M

Working capital

Current Assets

£14.8M

Current Liabilities

£7.5M

Fixed Assets

£302k

Debtors

£1.0M

Cost of Sales

£12k

Gross Profit

£1.2M

Admin Expenses

£1.1M

Operating Profit

£23k

Profit After Tax

£71k

8avg. employees

Tax at Year End

Corp tax£23k

Balance Sheet

Assets less current liabilities£7.6M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20241.97+£71k
20231.96

Derived from filed accounts. Not audited figures.