BURNHAM SPV LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets £1.34M £15.00K 2022 year on year

Total assets £1.41M £9.34M 2022 year on year

Total Liabilities £72.00K £9.33M 2022 year on year

Charges 4

4 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

128 City Road London EC1V 2NX United Kingdom

Credit Report

Discover BURNHAM SPV LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

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 (2020–2022)

Cash in Bank

£30.00k

Increased by £16.00k (+114%)

Net Assets

£1.34M

Decreased by £15.00k (-1%)

Total Liabilities

£72.00k

Decreased by £9.33M (-99%)

Turnover

£14.61M

Increased by £5.91M (+68%)

Employees

N/A

Debt Ratio

Decreased by 82 (-94%)

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

1 active 2 resigned

Show resigned officers

						Status
Timothy David Robert Banks	Director	British	United Kingdom	58	1 Nov 2019	Active

Shareholders

Shareholders (2)


Octagon Developments Limited	50.0%	1	B Ordinary	2 Nov 2020
Housing Growth Partnership Gp Llp	50.0%	1	A Ordinary	2 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Ldo Realisations Limited

United Kingdom

Active

Notified 1 Nov 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Housing Growth Partnership Gp Llp

United Kingdom

Active

Notified 30 Jun 2020

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

HOUSING GROWTH PARTNERSHIP GP LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LDO REALISATIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

OCTAGON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LLOYDS BANKING GROUP PLC united kingdom

OCTAGON GROUP HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

WALDON PROPERTIES LIMITED united kingdom

BURNHAM SPV LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
18 Nov 2025	Dissolution	Dissolution Voluntary Strike Off Suspended	View(1 page)
16 Sept 2025	Gazette	Gazette Notice Voluntary	View(1 page)
4 Sept 2025	Dissolution	Dissolution Application Strike Off Company	View(1 page)
27 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
13 May 2025	Officers	Change to director Mr Timothy David Robert Banks on 2025-05-13	View(2 pages)