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THE BURWOOD HOUSE GROUP LIMITED

Active Great Wilson Street

Development of building projects

2 employees
Development of building projects
T

THE BURWOOD HOUSE GROUP LIMITED

Development of building projects

Founded 12 Jul 1989 Active Great Wilson Street, United Kingdom 2 employees
Development of building projects
Accounts Submitted 26 Sept 2025
Confirmation Statement Submitted 24 Feb 2025
Net assets £472.37M £46.65M 2024 year on year
Total assets £514.98M £39.49M 2024 year on year
Total Liabilities £42.61M £7.16M 2024 year on year
Charges 21
17 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Asda House Southbank Great Wilson Street Leeds LS11 5AD

Credit Report

Discover THE BURWOOD HOUSE GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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

£2.32M

Net Assets

£472.37M

Increased by £46.65M (+11%)

Total Liabilities

£42.61M

Decreased by £7.16M (-14%)

Turnover

£40.67M

Decreased by £16.70M (-29%)

Employees

2

Debt Ratio

8%

Decreased by 2 (-20%)
See 10 Year Full Financials

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

3 active 38 resigned
Status
Helen Kathryn SelbySecretaryUnknownUnknown—6 Apr 2020Active
Helen Kathryn SelbyDirectorBritishUnited Kingdom5616 Dec 2024Active
Michael GleesonDirectorIrishEngland5624 May 2023Active

Shareholders

Shareholders (3)

Mclagan Investments Limited
100.0%
1,000,0006 Mar 2017
Mclagan Investments Ltd
0.0%
06 Mar 2017
Mclagan Investments Ltd
0.0%
06 Mar 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mclagan Investments Limited

United Kingdom

Active
Notified 10 Jan 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MCLAGAN INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ASDA GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS ACQUISITION COMPANY PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BELLIS FINCO PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER III LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER V L.P. united kingdom part right to share surplus assets 75 to 100 percent
TDR CAPITAL GENERAL PARTNER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL LLP united kingdom
TDR CAPITAL NOMINEES 2021 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TDR CAPITAL GENERAL PARTNER V LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE BURWOOD HOUSE GROUP LIMITED Current Company

Charges

Charges

17 outstanding 4 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(40 pages)
4 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(62 pages)
25 Apr 2025OfficersTermination of Hayley Tatum as director on 2025-04-11View(1 page)
24 Feb 2025Confirmation StatementConfirmation statement made on 2025-02-24 with no updatesView(3 pages)
24 Dec 2024OfficersTermination of Mohsin Issa as director on 2024-12-19View(1 page)
26 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(40 pages)
4 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(62 pages)
25 Apr 2025 Officers

Termination of Hayley Tatum as director on 2025-04-11

View Document(1 page)
24 Feb 2025 Confirmation Statement

Confirmation statement made on 2025-02-24 with no updates

View Document(3 pages)
24 Dec 2024 Officers

Termination of Mohsin Issa as director on 2024-12-19

View Document(1 page)

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 26 Sept 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 4 Jul 2025

Termination of Hayley Tatum as director on 2025-04-11

9 months ago on 25 Apr 2025

Confirmation statement made on 2025-02-24 with no updates

11 months ago on 24 Feb 2025

Termination of Mohsin Issa as director on 2024-12-19

1 years ago on 24 Dec 2024