AH BURNHOLME LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estate
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AH BURNHOLME LIMITED

Buying and selling of own real estate

Founded 25 May 2017 Active London, United Kingdom 0 employees website.com
Buying and selling of own real estate
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 30 May 2025 Next due 7 Jun 2026 22 days remaining
Net assets £0
Total assets £0 £200K 2024 year on year
Total Liabilities £0 £200K 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Full company profile for AH BURNHOLME LIMITED (10788637), an active company based in London, United Kingdom. Incorporated 25 May 2017. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2018–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Decreased by £200.00k (-100%)

Turnover

£4.00k

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Richard John DixonDirectorBritishUnited Kingdom554 May 2020Active

Shareholders

Shareholders (1)

Lovell Later Living Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 4 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

AH BURNHOLME LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 May 2025Confirmation StatementConfirmation statement made on 24 May 2025 with no updates
29 Apr 2025OfficersTermination of Helen Mary Mason as director on 22 Apr 2025
14 Oct 2024AccountsAnnual accounts made up to 31 Dec 2023
3 Jul 2024OfficersTermination of Clare Sheridan as director on 27 Jun 2024
1 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 May 2025 Confirmation Statement

Confirmation statement made on 24 May 2025 with no updates

29 Apr 2025 Officers

Termination of Helen Mary Mason as director on 22 Apr 2025

14 Oct 2024 Accounts

Annual accounts made up to 31 Dec 2023

3 Jul 2024 Officers

Termination of Clare Sheridan as director on 27 Jun 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 1 Oct 2025

Confirmation statement made on 24 May 2025 with no updates

11 months ago on 30 May 2025

Termination of Helen Mary Mason as director on 22 Apr 2025

1 years ago on 29 Apr 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 14 Oct 2024

Termination of Clare Sheridan as director on 27 Jun 2024

1 years ago on 3 Jul 2024