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Burlodge Group Limited

04107878

active
Private Limited Company
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

60 BARWELL BUSINESS PARK, CHESSINGTON, KT9 2NY
Incorporated 15/11/2000

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 15/11/2025

Due 29/11/2026

On track

Industry

70100
Activities of head offices

Officers

Angelo Speranza

secretary · Since 18/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Angelo Speranza

director · Since 18/01/2002

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 7 other boards

Mr Maurizio Anastasia

director · Since 25/05/2018

CFO

ITALIAN · ITALY · Age 55

Also on 9 other boards

Mr Edward Crawford Brunning

director · Since 16/05/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Ali Uk Limited

75–100% shares

60, Barwell Business Park, Leatherhead Road, Chessington, KT9 2NY

Reg: 03514409 · Companies House Uk · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

BANK OF AMERICA,N.A.FOR ITSELF AND THE OTHER SECURED PARTIES

Created 27/03/2013Registered 09/04/2013Satisfied 13/11/2015
charge
satisfied

LLOYDS TSB BANK PLC

Created 01/08/2008Registered 09/08/2008Satisfied 25/07/2012
charge
satisfied

LLOYDS TSB BANK PLC

Created 13/05/2008Registered 14/05/2008Satisfied 25/07/2012

CompanyRankvs 7235+ SIC 70100 peers
55

Financial strength93th percentile among SIC peers · 23/25
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 strength23/25 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 31/08/2022

Net Worth

£6.0M

Balance sheet strength

Cash

Cash in the bank

Profit Before Tax

£451k

Bottom line earnings

Net Current Assets

£431k

Working capital

Current Assets

£431k

Current Liabilities

Fixed Assets

£5.5M

Debtors

£431k

0avg. employees

Balance Sheet

Assets less current liabilities£6.0M
Prepared with Companies House