BURDEVON HOLDINGS LIMITED
Company details
- Registered name
- BURDEVON HOLDINGS LIMITED
- Company number
- 12846258
- Registered office
- NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5HJ, ENGLAND · 27 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 31 August 2020
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 13 Sept 2026
- Confirmation statement — last
- 30 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 2 of 2 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/03/2024 | Person with significant control ceased | Mr David Goulden Groves | — |
| 01/04/2023 | Person with significant control added | — | Mr James Dominick Trant |
| 13/04/2022 | Person with significant control added | — | Mr William Richard Ashton Shuttleworth |
| 13/04/2022 | Person with significant control added | — | Mr Rory Galliers |
| 13/04/2022 | Person with significant control added | — | Mr Richard Edward Simcocks Jones-Perrott |
| 13/04/2022 | Person with significant control added | — | Mr David Goulden Groves |
| 13/04/2022 | Person with significant control added | — | Mr Bryn Thomas Hill |
| 13/04/2022 | Person with significant control added | — | Mr Andrew John Liddiment |
| 13/04/2022 | Person with significant control added | — | Mr Alistair James Hilton |
| 12/04/2022 | Person with significant control ceased | Mr Rory Galliers | — |
| 12/04/2022 | Person with significant control added | — | Mrs Frances Elizabeth Millar |
| 31/08/2020 | Person with significant control added | — | Mr Rory Galliers |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2025 | FY2024 |
|---|---|---|
| Total assets less current liabilities | 1,419 ▲ 9.3% | 1,299 |
| Net assets | 500 ▲ 41.0% | 355 |
| Employees (avg) | 0 | 0 |
Documents for BURDEVON HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.
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About BURDEVON HOLDINGS LIMITED (12846258)
BURDEVON HOLDINGS LIMITED is a private limited company incorporated on 31 August 2020 and registered in the United Kingdom under company number 12846258. Its registered office is at NEW WINDSOR HOUSE OXON BUSINESS PARK, BICTON HEATH, SHREWSBURY, SHROPSHIRE, SY3 5HJ, ENGLAND. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Alistair James Hilton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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