THE BURRELL COMPANY LIMITED

Active Edinburgh

Activities of head offices

1 employees website.com
Activities of head offices
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THE BURRELL COMPANY LIMITED

Activities of head offices

Founded 9 Jul 1991 Active Edinburgh, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

DMWS 186 LIMITED 9 Jul 1991 — 29 Apr 1992
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 7 Aug 2025 Next due 23 Jul 2026 2 months remaining
Net assets £1M £21K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £201K £4K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

34 Reid Terrace Edinburgh EH3 5JH

Full company profile for THE BURRELL COMPANY LIMITED (SC132848), an active company based in Edinburgh, United Kingdom. Incorporated 9 Jul 1991. Activities of head offices. 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

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£109.17k

Increased by £60.48k (+124%)

Net Assets

£1.46M

Decreased by £20.84k (-1%)

Total Liabilities

£201.18k

Increased by £3.50k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

12%

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
Carol MacbainDirectorBritishScotland6029 Aug 2024Active

Shareholders

Shareholders (1)

Andrew William Lawrence Burrell & Carol Macbain - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew William Lawrence Burrell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Trinity Green, Mile End Road, London (E1 4TS) TOWER HAMLETS
Freehold£477,5005 Nov 2018
11 Trinity Green, Mile End Road, London (E1 4TS)
Freehold £477,500
Added 5 Nov 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 2024-12-31
7 Aug 2025Confirmation StatementConfirmation statement made on 2025-07-09 with no updates
26 Sept 2024AccountsAnnual accounts made up to 2023-12-31
29 Aug 2024OfficersAppointment of Ms Carol Macbain as director on 2024-08-29
1 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-09 with updates
25 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

7 Aug 2025 Confirmation Statement

Confirmation statement made on 2025-07-09 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 2023-12-31

29 Aug 2024 Officers

Appointment of Ms Carol Macbain as director on 2024-08-29

1 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-09 with updates

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

7 months ago on 25 Sept 2025

Confirmation statement made on 2025-07-09 with no updates

8 months ago on 7 Aug 2025

Annual accounts made up to 2023-12-31

1 years ago on 26 Sept 2024

Appointment of Ms Carol Macbain as director on 2024-08-29

1 years ago on 29 Aug 2024

Confirmation statement made on 2024-07-09 with updates

1 years ago on 1 Aug 2024