CompanyTrack
B

BURRINGTON ESTATES (DEDDINGTON 2) LIMITED

Active London

Construction of domestic buildings

0 employees
Construction of domestic buildings
B

BURRINGTON ESTATES (DEDDINGTON 2) LIMITED

Construction of domestic buildings

Founded 10 Nov 2022 Active London, England 0 employees
Construction of domestic buildings
Accounts Submitted 13 Jun 2025
Confirmation Statement Submitted 10 Nov 2025
Net assets £-181.21K
Total assets £0.00 £6.01M 2024 year on year
Total Liabilities £1.39M £4.63M 2024 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

85 Great Portland Street Great Portland Street First Floor London W1W 7LT England

Credit Report

Discover BURRINGTON ESTATES (DEDDINGTON 2) 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 (2023–2024)

Cash in Bank

£866.00

Decreased by £205.23k (-100%)

Net Assets

-£181.21k

Total Liabilities

£1.39M

Decreased by £4.63M (-77%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 100 (-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 2 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 (midlands) Limited

United Kingdom

Active
Notified 10 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BURRINGTON ESTATES (MIDLANDS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BURRINGTON ESTATES NEW BORROWER CO 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
HSBC (BGF) 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
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 (DEDDINGTON 2) LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
10 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-09 with no updatesView(3 pages)
17 Jun 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
13 Jun 2025AccountsAnnual accounts made up to 2024-11-30View(10 pages)
8 Jan 2025Confirmation StatementConfirmation statement made on 2024-11-09 with no updatesView(3 pages)
23 Dec 2024MortgageMortgage Satisfy Charge FullView(1 page)
10 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-09 with no updates

17 Jun 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Jun 2025 Accounts

Annual accounts made up to 2024-11-30

8 Jan 2025 Confirmation Statement

Confirmation statement made on 2024-11-09 with no updates

23 Dec 2024 Mortgage

Mortgage Satisfy Charge Full

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-09 with no updates

3 months ago on 10 Nov 2025

Change Registered Office Address Company With Date Old Address New Address

8 months ago on 17 Jun 2025

Annual accounts made up to 2024-11-30

8 months ago on 13 Jun 2025

Confirmation statement made on 2024-11-09 with no updates

1 years ago on 8 Jan 2025

Mortgage Satisfy Charge Full

1 years ago on 23 Dec 2024