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Burwell Holdings Limited

12360922

active
Private Limited Company
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

GROUND FLOOR CALIFORNIA BUILDING, LONDON, SE13 7SB
Incorporated 12/12/2019

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Christopher James Gilbert

director · Since 12/12/2019

ARCHITECT

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Charles Thomas Halfdane Leadlay

director · Since 12/12/2019

ARCHITECT

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Mr Simon Parkes

director · Since 12/12/2019

ARCHITECT

BRITISH · ENGLAND · Age 54

Also on 3 other boards

Persons with Significant Control

Pgla Holdings Ltd

75–100% shares
75–100% votes
Appoint directors

0.01 Ground Floor, California Building, London, SE13 7SB

Reg: 17076973 · England And Wales Companies House · Private Company Limited By Shares

Notified 02/04/2026

Former PSCs

Mr Christopher James Gilbert

Ceased 04/03/2020

Mr Charles Thomas Halfdane Leadlay

Ceased 04/03/2020

Mr Simon Parkes

Ceased 02/04/2026

Mr Nicholas Paul Burwell

Ceased 02/04/2026

Charges1 outstanding

Charge
outstanding

NICHOLAS BURWELL

Created 02/04/2026Registered 17/04/2026
Charge
satisfied

NICHOLAS BURWELL

Created 01/03/2021Registered 04/03/2021Satisfied 10/04/2026
Charge
satisfied

NICHOLAS BURWELL

Created 04/03/2020Registered 12/03/2020Satisfied 04/03/2021

CompanyRankvs 1692+ SIC 64209 peers
68

Financial strength88th percentile among SIC peers · 22/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 5.3× · 20/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees14/15 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.

Longevity7/15 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/09/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£63k

Cash in the bank

Net Current Assets

£295k

Working capital

Current Assets

£363k

Current Liabilities

£68k

Fixed Assets

£1.7M

Debtors

£300k

4avg. employees

Balance Sheet

Assets less current liabilities£2.0M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20245.30+£179k
20231.81+£182k
20220.54+£516k
20210.01+£10k
20200.01—

Derived from filed accounts. Not audited figures.