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The Burstead Group Limited

03619596

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

16 Great Queen Street, Covent Garden, London, WC2B 5AH
Incorporated 21/08/1998

Compliance

Last accounts

31/08/2024

dormant

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

82990
Other business support service activities

Officers

Julian Richard Edwards

secretary · Since 21/08/1998

British

Julian Richard Edwards

director · Since 21/08/1998

British · United Kingdom · Age 75

Alexander Julian Edwards

director · Since 01/08/1999

British · Bahamas · Age 45

Persons with Significant Control

Alexander Julian Edwards

25–50% shares
25–50% votes

British · Bahamas · Age 45

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Mr Julian Richard Edwards

25–50% shares
25–50% votes

British · England · Age 75

16, Great Queen Street, London, WC2B 5AH

Notified 06/04/2016

Change History

statusactive
2026-05-07

Active

typeltd
2026-05-07

Private Limited Company

address line116 Great Queen Street
2026-05-07

16 GREAT QUEEN STREET

post townLondon
2026-05-07

LONDON

CompanyRankvs 130020+ SIC 82990 peers
34

Financial strength9th percentile among SIC peers · 2/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
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 strength2/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/08/2025

Net Worth

-£13k

Balance sheet strength

Cash

£810

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

Current Liabilities

£14k

0avg. employees-2

Balance Sheet

Assets less current liabilities-£13k
Prepared with Caseware UK (AP4) 2025.0.111

EstimatesDerived

YearCurrent RatioImplied Profit
2025-£2k
20240.08-£2k
20230.02

Derived from filed accounts. Not audited figures.

Filing History83 filings

PSC changed

change to a person with significant control

22/08/20252 pages · PDF
PSC changed

change to a person with significant control

22/08/20252 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Director details changed

change person director company with change date

22/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

14/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

20/05/20249 pages · PDF
RP04PSC04

second filing change details of a person with significant control

21/09/20238 pages · PDF
Director details changed

change person director company with change date

08/09/20232 pages · PDF
Director details changed

change person director company with change date

08/09/20232 pages · PDF
PSC notified

notification of a person with significant control

08/09/20232 pages · PDF
Director details changed

change person director company with change date

06/09/20232 pages · PDF
CH03

change person secretary company with change date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

06/09/20233 pages · PDF
AD04

move registers to registered office company with new address

15/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/05/20228 pages · PDF
Address changed

change registered office address company with date old address new address

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/06/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/06/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/06/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

24/08/20173 pages · PDF
PSC changed

change to a person with significant control

07/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

11/05/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

16/04/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20146 pages · PDF
Accounts filed

accounts with accounts type dormant

12/11/20132 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20136 pages · PDF
Director details changed

change person director company with change date

21/08/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

05/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/08/20126 pages · PDF
Address changed

change registered office address company with date old address

22/08/20121 page · PDF
Accounts filed

accounts with accounts type dormant

07/06/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20116 pages · PDF
Director details changed

change person director company with change date

14/09/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

10/03/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/09/20106 pages · PDF
AD03

move registers to sail company

09/09/20101 page · PDF
AD02

change sail address company

09/09/20101 page · PDF
Director details changed

change person director company with change date

09/09/20103 pages · PDF
CH03

change person secretary company with change date

09/09/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

22/01/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/10/20094 pages · PDF
Accounts filed

accounts with accounts type dormant

03/07/20091 page · PDF
363a

legacy

23/09/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

07/08/20081 page · PDF
363a

legacy

31/08/20072 pages · PDF
287

legacy

31/08/20071 page · PDF
Accounts filed

accounts with accounts type dormant

25/05/20071 page · PDF
363s

legacy

21/09/20067 pages · PDF
Accounts filed

accounts with accounts type dormant

13/04/20061 page · PDF
363s

legacy

31/10/20057 pages · PDF
Accounts filed

accounts with accounts type dormant

14/03/20051 page · PDF
363s

legacy

07/10/20047 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20041 page · PDF
363s

legacy

06/12/20037 pages · PDF
Accounts filed

accounts with accounts type dormant

31/05/20031 page · PDF
363s

legacy

18/09/20027 pages · PDF
Accounts filed

accounts with accounts type dormant

06/03/20021 page · PDF
363s

legacy

09/10/20016 pages · PDF
Accounts filed

accounts with accounts type dormant

19/04/20011 page · PDF
363s

legacy

05/09/20006 pages · PDF
Accounts filed

accounts with accounts type dormant

21/03/20001 page · PDF
288a

legacy

27/01/20002 pages · PDF
363s

legacy

21/12/19996 pages · PDF
288b

legacy

21/12/19991 page · PDF
287

legacy

19/05/19991 page · PDF
288b

legacy

22/09/19981 page · PDF
288b

legacy

22/09/19981 page · PDF
288a

legacy

22/09/19982 pages · PDF
287

legacy

22/09/19981 page · PDF
288a

legacy

22/09/19982 pages · PDF
Incorporated

incorporation company

21/08/199812 pages · PDF