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BURRINGTON ESTATES (ROCKBEARE) LIMITED

Dissolved Exeter

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES (ROCKBEARE) LIMITED

Construction of domestic buildings

Founded 13 Sept 2018 Dissolved Exeter, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 15 Apr 2024
Confirmation Statement Submitted 7 Oct 2024
Net assets £29.31K £41.92K 2022 year on year
Total assets £86.22K £152.75K 2022 year on year
Total Liabilities £56.91K £110.83K 2022 year on year
Charges 2
2 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Winslade House Manor Drive Clyst St Mary Exeter Devon EX5 1FY United Kingdom

Credit Report

Discover BURRINGTON ESTATES (ROCKBEARE) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2021–2022)

Cash in Bank

£247.00

Decreased by £1.97k (-89%)

Net Assets

£29.31k

Decreased by £41.92k (-59%)

Total Liabilities

£56.91k

Decreased by £110.83k (-66%)

Turnover

N/A

Employees

N/A

Debt Ratio

66%

Decreased by 4 (-6%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
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

2 active 4 resigned
Status
David Christian Clark ChubbDirectorBritishEngland6328 Nov 2023Active
Richard Philip DewhurstDirectorBritishEngland6628 Nov 2023Active

Shareholders

Shareholders (1)

Burrington Estates (holdings) Limited
100.0%
10020 Sept 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burrington Estates (holdings) Limited

United Kingdom

Active
Notified 13 Sept 2018
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

BURRINGTON ESTATES (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES (NEW HOMES) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
BURRINGTON ESTATES (ROCKBEARE) LIMITED Current Company

Charges

Charges

2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
14 Jan 2025GazetteGazette Notice VoluntaryView(1 page)
16 Dec 2024DissolutionDissolution Application Strike Off CompanyView(1 page)
7 Oct 2024Confirmation StatementConfirmation statement made on 2024-09-12 with no updatesView(3 pages)
15 Apr 2024AccountsAnnual accounts made up to 2023-06-29View(1 page)
1 Apr 2025 Gazette

Gazette Dissolved Voluntary

View Document(1 page)
14 Jan 2025 Gazette

Gazette Notice Voluntary

View Document(1 page)
16 Dec 2024 Dissolution

Dissolution Application Strike Off Company

View Document(1 page)
7 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-09-12 with no updates

View Document(3 pages)
15 Apr 2024 Accounts

Annual accounts made up to 2023-06-29

View Document(1 page)

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 1 Apr 2025

Gazette Notice Voluntary

1 years ago on 14 Jan 2025

Dissolution Application Strike Off Company

1 years ago on 16 Dec 2024

Confirmation statement made on 2024-09-12 with no updates

1 years ago on 7 Oct 2024

Annual accounts made up to 2023-06-29

1 years ago on 15 Apr 2024