Register entry · No. 13719508
BURTON WOLD HOLDINGS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £687,913.
Accounts to 31 Dec 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 2 Nov 2021 (5 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
UK HOUSE, 5TH FLOOR, 164-182 OXFORD STREET, LONDON, UNITED KINGDOM, W1D 1NN
As filed with Companies House. -
Nature of business
- 64209 Activities of other holding companies n.e.c.
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- FULL
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Confirmation statement
- Next due
- 14 Jan 2027
- Last made up to
- 31 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- BURTON WOLD HOLDINGS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 | — | £378,561 | — | £687,913 | 2 |
| 31 Dec 2024 | — | £-1,135,406 | — | £309,352 | 2 |
| 31 Dec 2023 | — | £-1,295,362 | — | £1,444,758 | 2 |
| 31 Dec 2022 * | — | £-1,219,692 | — | £2,740,120 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Thomas James Rosser Director | Director | 2 Nov 2021 | — | March 1985 | British · England |
| Alexander David Kelson Brierley Director | Director | 2 Nov 2021 | — | December 1978 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Reip Iv Midco Limited company · 12120629 · England And Wales | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 2 Nov 2021 | — | — | |
| Renewable Energy Income Partnership Iii B Holdings Limited company · 12120642 · England And Wales | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 2 Nov 2021 | — | — |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is BURTON WOLD HOLDINGS LIMITED still trading?
The register shows BURTON WOLD HOLDINGS LIMITED as active.
What does BURTON WOLD HOLDINGS LIMITED do?
It files the industry code 64209 (Activities of other holding companies n.e.c.).
When was BURTON WOLD HOLDINGS LIMITED set up?
It was incorporated on 2 November 2021.
When are BURTON WOLD HOLDINGS LIMITED's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is BURTON WOLD HOLDINGS LIMITED's next confirmation statement due?
By 14 January 2027.
Who runs BURTON WOLD HOLDINGS LIMITED?
BURTON WOLD HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.
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The file
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House