Burren & Whitaker Construction Limited
04515082 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2002-08-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-09-30 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-06-30 in 387 days
- Confirmation statement
- last made up 2025-12-19 · next due 2027-01-02
Registered office
Burtsow Lodge Court Burstow Lodge Business CentreChapel Road Smallfield
Horley
Surrey
Rh6 9yr
Peer comparison
Compared against 619 UK companies in SIC 41201 (Construction of commercial buildings) within the Small bracket (£100k–£1M net assets).
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2025 | Sep 2024 | Sep 2023 | Sep 2022 | Sep 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£1,609,955
↑4.4%
|
£1,541,372
↓24.5%
|
£2,041,515
↓12.7%
|
£2,338,940
↓16.8%
|
£2,810,518
|
| Cash |
£1,086,584
↑8.2%
|
£1,004,673
↑85.5%
|
£541,659
↓68.2%
|
£1,705,230
↑0.5%
|
£1,696,528
|
| Debtors |
£460,599
↑14.3%
|
£403,082
↓55.2%
|
£900,210
↑72.3%
|
£522,524
↓33.1%
|
£780,481
|
| Net current assets |
£720,021
↑9.6%
|
£656,852
↓31.4%
|
£958,160
↑43.1%
|
£669,665
↑1.5%
|
£659,571
|
| Net assets |
£741,216
↑9.4%
|
£677,329
↓29.2%
|
£956,908
↑41.3%
|
£677,274
→0.0%
|
£677,136
|
| Equity |
£741,216
↑9.4%
|
£677,329
↓29.2%
|
£956,908
↑41.3%
|
£677,274
→0.0%
|
£677,136
|
| Other | |||||
| Average employees |
11
↓8.3%
|
12
↓14.3%
|
14
↓6.7%
|
15
↑15.4%
|
13
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (6)
- Zareba, Mariusz · Director appointed 2018-01-10
- Mcferran, Crawford Mccullagh · Director appointed 2002-09-11
- Burren, Andrew Charles · Director appointed 2002-09-11
- Harris, Stewart · Director appointed 2009-01-19 resigned 2024-03-22
- Britannia Company Formations Limited · Corporate Secretary appointed 2002-08-20 resigned 2002-09-11
- Deansgate Company Formations Limited · Corporate Nominee Director appointed 2002-08-20 resigned 2002-09-11
People with significant control (1)
-
Persons-With-Significant-Control-Statement ActivePersons With Significant Control Statement · notified 2016-08-20
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by National Westminster Bank PLCCreated 2007-03-22Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Recent filings (15)
- 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
- 2026-04-04 Secretary details changed (paper) CH03 Officers
- 2026-04-04 Director details changed (paper) CH01 Officers
- 2026-02-21 Accounts with accounts type unaudited abridged AA Accounts
- 2025-01-15 Accounts with accounts type unaudited abridged AA Accounts
- 2024-12-27 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-08-20 Confirmation statement (with updates) CS01 Confirmation statement
- 2024-07-03 Capital cancellation shares (paper) SH06 Capital
- 2024-07-03 Capital return purchase own shares (paper) SH03 Capital
- 2024-06-20 Resolution (paper) RESOLUTIONS Resolution
- 2024-06-20 Resolution (paper) RESOLUTIONS Resolution
- 2024-06-18 Memorandum and articles (paper) MA Incorporation
- 2024-03-26 Termination director company with name termination date TM01 Officers
- 2024-01-26 Accounts with accounts type unaudited abridged AA Accounts
- 2023-09-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register