CompanyTrack
B

BURRINGTON ESTATES (EXETER SKYPARK) LIMITED

Active Exeter

Construction of commercial buildings

0 employees
Construction of commercial buildings
B

BURRINGTON ESTATES (EXETER SKYPARK) LIMITED

Construction of commercial buildings

Founded 10 Jun 2020 Active Exeter, United Kingdom 0 employees
Construction of commercial buildings
Accounts Submitted 30 Jun 2025
Confirmation Statement Submitted 10 Jun 2025
Net assets £1.63M £54.93K 2024 year on year
Total assets £0.00 £1.78M 2024 year on year
Total Liabilities £66.60K £138.15K 2024 year on year
Charges 10
10 outstanding

AI Analysis

AI Analysis

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Contact & Details

Registered Address

6 Babbage Way Clyst Honiton Exeter EX5 2FN United Kingdom

Credit Report

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

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 (2021–2024)

Cash in Bank

£1.06k

Decreased by £1.70k (-62%)

Net Assets

£1.63M

Increased by £54.93k (+3%)

Total Liabilities

£66.60k

Decreased by £138.15k (-67%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 11 (-100%)

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

2 active 5 resigned
Status
John Charles Robert DelveDirectorBritishUnited Kingdom421 Dec 2024Active
Matthew James LuggDirectorBritishEngland4715 Oct 2022Active

Shareholders

Shareholders (3)

Burrington Estates (commercial Developments) Limited
100.0%
10022 Jun 2021
Paul Neil Scantlebury
0.0%
022 Jun 2021
Mark David Edworthy
0.0%
022 Jun 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Onyx Business Parks Ltd

United Kingdom

Active
Notified 6 Nov 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent

Mark David Edworthy

Ceased 6 Nov 2020

Ceased

Paul Neil Scantlebury

Ceased 6 Nov 2020

Ceased

Group Structure

Group Structure

ONYX BUSINESS PARKS LTD united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MJL HOLDINGS SW LIMITED united kingdom
BGF GROUP PLC united kingdom significant influence or control
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
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 (EXETER SKYPARK) LIMITED Current Company
BURRINGTON (ESP NO 1) MANAGEMENT COMPANY LIMITED united kingdom significant influence or control

Charges

Charges

10 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
30 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(10 pages)
10 Jun 2025Confirmation StatementConfirmation statement made on 2025-06-10 with no updatesView(3 pages)
9 Jan 2025OfficersTermination of Redvers Peter Allan Best as director on 2025-01-07View(1 page)
2 Dec 2024OfficersTermination of Charles Allan Berry as director on 2024-12-01View(1 page)
2 Dec 2024OfficersAppointment of Mr John Charles Robert Delve as director on 2024-12-01View(2 pages)
30 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

10 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-06-10 with no updates

9 Jan 2025 Officers

Termination of Redvers Peter Allan Best as director on 2025-01-07

2 Dec 2024 Officers

Termination of Charles Allan Berry as director on 2024-12-01

2 Dec 2024 Officers

Appointment of Mr John Charles Robert Delve as director on 2024-12-01

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 30 Jun 2025

Confirmation statement made on 2025-06-10 with no updates

8 months ago on 10 Jun 2025

Termination of Redvers Peter Allan Best as director on 2025-01-07

1 years ago on 9 Jan 2025

Termination of Charles Allan Berry as director on 2024-12-01

1 years ago on 2 Dec 2024

Appointment of Mr John Charles Robert Delve as director on 2024-12-01

1 years ago on 2 Dec 2024