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BURRINGTON ESTATES (HAYLE) LIMITED

Dissolved London

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES (HAYLE) LIMITED

Construction of domestic buildings

Founded 14 Jul 2020 Dissolved London, United Kingdom 0 employees
Construction of domestic buildings
Accounts Submitted 26 Jun 2024
Confirmation Statement Submitted 16 Aug 2024
Net assets £-5.01K £2.50K 2022 year on year
Total assets £635.57K £277.93K 2022 year on year
Total Liabilities £640.58K £280.43K 2022 year on year
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

C/O Rrs Department 45 Gresham Street London EC2V 7BG

Credit Report

Discover BURRINGTON ESTATES (HAYLE) 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

N/A

Net Assets

-£5.01k

Decreased by £2.50k (-100%)

Total Liabilities

£640.58k

Increased by £280.43k (+78%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

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 (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Burrington Estates (holdings) Limited

United Kingdom

Active
Notified 14 Jul 2020
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 (HAYLE) LIMITED Current Company
PROGRESS LAND (HAYLE 3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2025ResolutionResolutionsView(1 page)
10 Feb 2025InsolvencyLiquidation Voluntary Statement Of AffairsView(8 pages)
10 Feb 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
10 Feb 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
16 Aug 2024Confirmation StatementConfirmation statement made on 2024-07-14 with no updatesView(3 pages)
18 Feb 2025 Resolution

Resolutions

View Document(1 page)
10 Feb 2025 Insolvency

Liquidation Voluntary Statement Of Affairs

View Document(8 pages)
10 Feb 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
10 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(3 pages)
16 Aug 2024 Confirmation Statement

Confirmation statement made on 2024-07-14 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Resolutions

12 months ago on 18 Feb 2025

Liquidation Voluntary Statement Of Affairs

1 years ago on 10 Feb 2025

Liquidation Voluntary Appointment Of Liquidator

1 years ago on 10 Feb 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 10 Feb 2025

Confirmation statement made on 2024-07-14 with no updates

1 years ago on 16 Aug 2024