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D S Burge And Co Ltd

04633574

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

The Courtyard, 7 Francis Grove, London, SW19 4DW
Incorporated 10/01/2003

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

69203
Tax consultancy

Officers

Mr Kieran Darius Savak Burge

director · Since 01/01/2017

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 40

Also on 8 other boards

Mrs Katharine White

director · Since 01/04/2025

CHARTERED MANAGEMENT ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Mrs Yuko Burge

director · Since 29/09/2026

JAPANESE · UNITED KINGDOM · Age 41

Kieran Darius Savak Burge

director · Since 01/01/2017

British · United Kingdom · Age 40

Katharine White

director · Since 01/04/2025

British · United Kingdom · Age 42

Former

Brighton Secretary Ltd

corporate nominee secretary · Resigned 14/01/2003

Brighton Director Ltd

corporate nominee director · Resigned 14/01/2003

Darius Savak Burge

director · Resigned 01/01/2017

Selena Jane Burge

secretary · Resigned 01/01/2017

Yuko Burge

director · Resigned 01/04/2025

Mrs Yuko Burge

director · Resigned 01/04/2025

Persons with Significant Control

Mr Kieran Darius Savak Burge

25–50% shares
25–50% votes

British · United Kingdom · Age 40

The Courtyard, 7 Francis Grove, London, SW19 4DW

Notified 06/04/2016

Mrs Yuko Burge

25–50% shares
25–50% votes

Japanese · United Kingdom · Age 41

The Courtyard, 7 Francis Grove, London, SW19 4DW

Notified 27/10/2024

Former PSCs

Mr Kieran Burge

Ceased 01/07/2025

Change History

officer appointed → BURGE, Kieran Darius Savak
2026-08-27
officer appointed → WHITE, Katharine
2026-08-27
status → active
2026-08-27

Active

type → ltd
2026-08-27

Private Limited Company

address line1 → The Courtyard
2026-08-27

THE COURTYARD

post town → London
2026-08-27

LONDON

CompanyRankvs 2608+ SIC 69203 peers
72

Financial strength83th percentile among SIC peers · 21/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 0.74× · 6/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength21/25 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.

Liquidity6/20 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 31/03/2025

Net Worth

£65k

Balance sheet strength

Cash

£117k

Cash in the bank

Net Current Assets

-£75k

Working capital

Current Assets

£210k

Current Liabilities

£285k

Fixed Assets

£140k

Debtors

£92k

13avg. employees+2

Tax at Year End

Corp tax£68k
VAT£72k

Director Loans

Company owes directors£107k

Balance Sheet

Intangible assets£37k
Assets less current liabilities£65k
Signed by Mr Kieran Burge 18/08/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20250.74-£48k£1.4M
20240.93-£42k£1.1M
20231.46—£1.2M

Derived from filed accounts. Not audited figures.

Filing History75 filings

Confirmation statement

confirmation statement with no updates

08/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/20258 pages · PDF
PSC notified

notification of a person with significant control

03/07/20252 pages · PDF
PSC07

cessation of a person with significant control

03/07/20251 page · PDF
Director resigned

termination director company with name termination date

18/06/20251 page · PDF
RESOLUTIONS

resolution

12/06/20252 pages · PDF
MA

memorandum articles

09/06/202526 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

05/06/20255 pages · PDF
Director appointed

appoint person director company with name date

05/06/20252 pages · PDF
PSC changed

change to a person with significant control

17/12/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20248 pages · PDF
RESOLUTIONS

resolution

03/11/20243 pages · PDF
SH08

capital name of class of shares

28/10/20242 pages · PDF
SH02

capital alter shares subdivision

28/10/20246 pages · PDF
PSC notified

notification of a person with significant control

27/10/20242 pages · PDF
Confirmation statement

confirmation statement with updates

27/10/20244 pages · PDF
Address changed

change registered office address company with date old address new address

08/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/01/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/10/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

14/11/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20218 pages · PDF
Shares allotted

capital allotment shares

11/01/20213 pages · PDF
Confirmation statement

confirmation statement with updates

11/01/20216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/09/20209 pages · PDF
PSC changed

change to a person with significant control

22/05/20202 pages · PDF
Address changed

change registered office address company with date old address new address

16/03/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/01/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/09/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

01/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/10/20176 pages · PDF
Director appointed

appoint person director company with name date

12/01/20172 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20176 pages · PDF
TM02

termination secretary company with name termination date

12/01/20171 page · PDF
Director resigned

termination director company with name termination date

12/01/20171 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/06/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/01/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/10/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/01/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20104 pages · PDF
Director details changed

change person director company with change date

24/02/20102 pages · PDF
AAMD

accounts amended with made up date

11/12/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/11/20093 pages · PDF
363a

legacy

25/02/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20096 pages · PDF
363a

legacy

27/02/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/11/20074 pages · PDF
363a

legacy

22/02/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/11/20063 pages · PDF
363a

legacy

10/03/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/20066 pages · PDF
363s

legacy

07/03/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20046 pages · PDF
363s

legacy

24/02/20046 pages · PDF
225

legacy

29/01/20041 page · PDF
88(2)R

legacy

29/07/20032 pages · PDF
288a

legacy

29/07/20032 pages · PDF
288a

legacy

29/07/20032 pages · PDF
225

legacy

26/02/20031 page · PDF
288b

legacy

14/01/20031 page · PDF
288b

legacy

14/01/20031 page · PDF
Incorporated

incorporation company

10/01/20039 pages · PDF