BURDEVON HOLDINGS LIMITED
Other letting and operating of own or leased real estate
BURDEVON HOLDINGS LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
New Windsor House Oxon Business Park Bicton Heath Shrewsbury Shropshire SY3 5HJ England
Full company profile for BURDEVON HOLDINGS LIMITED (12846258), an active company based in Shrewsbury, England. Incorporated 31 Aug 2020. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Cash in Bank
£19.65k
Net Assets
£500.43k
Total Liabilities
£1.16M
Turnover
N/A
Employees
1
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Andrew John Liddiment | Director | British | England | 12 Apr 2022 | Active |
| William Richard Ashton Shuttleworth | Director | British | England | 12 Apr 2022 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (8)
Bryn Thomas Hill
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Andrew John Liddiment
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rory Galliers
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Alistair James Hilton
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
James Dominick Trant
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Frances Elizabeth Millar
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
William Richard Ashton Shuttleworth
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Richard Edward Simcocks Jones-perrott
British
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Rory Galliers
Ceased 12 Apr 2022
David Goulden Groves
Ceased 31 Mar 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
New Windsor House, Holsworth Park, Oxon Business Park, Bicton Heath, Shrewsbury (SY3 5HJ) SHROPSHIRE | Leasehold | £1,150,000 | 18 Jan 2021 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Jan 2026 | Persons With Significant Control | Change to Mrs Frances Elizabeth Millar as a person with significant control on 9 Jan 2026 | |
| 20 Jan 2026 | Officers | Change to director Mrs Frances Elizabeth Millar on 9 Jan 2026 | |
| 11 Dec 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 5 Sept 2025 | Confirmation Statement | Confirmation statement made on 30 Aug 2025 with updates | |
| 2 Jun 2025 | Persons With Significant Control | Change to Mr Alistair James Hilton as a person with significant control on 13 Apr 2022 |
Change to Mrs Frances Elizabeth Millar as a person with significant control on 9 Jan 2026
Change to director Mrs Frances Elizabeth Millar on 9 Jan 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 30 Aug 2025 with updates
Change to Mr Alistair James Hilton as a person with significant control on 13 Apr 2022
Recent Activity
Latest Activity
Change to Mrs Frances Elizabeth Millar as a person with significant control on 9 Jan 2026
4 months ago on 21 Jan 2026
Change to director Mrs Frances Elizabeth Millar on 9 Jan 2026
4 months ago on 20 Jan 2026
Annual accounts made up to 31 Mar 2025
5 months ago on 11 Dec 2025
Confirmation statement made on 30 Aug 2025 with updates
9 months ago on 5 Sept 2025
Change to Mr Alistair James Hilton as a person with significant control on 13 Apr 2022
1 years ago on 2 Jun 2025