BURHILL DEVELOPMENTS LIMITED
📈Growthactive
03507288 · ltd · incorporated 1998-02-04
Investment thesis
Property vehicle with a workable charge structure — clean refinance potential.
Why interesting: Asset-backed; value largely in underlying property; lender engagement likely possible.
Why risky: Dependent on title and valuation due diligence; standard property risks.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 9.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
£1.17M
year to Dec 2024
Net worth
—
book net assets
Opportunity
77/100
Strong
What this business does
Primary activity: Buying and selling of own real estate
Sector: Real estate
Investor take
PursueStrong opportunity: property-backed borrower with strong profile and bankable structure.
Opportunity 77/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (78/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 9.1y
60/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 9.1 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
- · Profitable and stable/growing — lender coverage supportable.
Data confidence
Overall: high (83/100)Strong data coverage across all sections. AI outputs should be trusted with minimal caveats.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
2 years of iXBRL accounts extracted (YoY deltas available) + narrative notes parsed
75
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
18 officers (4 active, 18 linked, 12 with DOB)
83
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
18 connected companies via shared directors
90
Filing history
99 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
77/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Signals from accounts
Derived from iXBRL accounts · FRS 102Profitable
Profit before tax £96,413
Strong revenue growth
Turnover up 56% YoY
Turned profitable
Returned to profit this year
Turnover YoY
+56%
Year on year
Key financials
2 years extracted from filed iXBRL accountsCash
—
Net Worth
—
Current Assets
—
Current Liabilities
—
Hover to see exact values · click legend to toggle series
Financials
Extracted from Companies House accounts · FRS 102| Metric | 2024-12-31 | 2023-12-31 |
|---|---|---|
| Turnover | £1.17M | £745.5k |
| Gross profit | £1.15M | £745.5k |
| Operating profit | £23.3k | £-249.8k |
| Profit before tax | £96.4k | £-185.6k |
| Average employees | 800 | 800 |
Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.
🔒Filing-note intelligence
3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.
Available from the Pro tier upwards.
See pricing →Recent activity
Last 30 days
2
filings
- • 2 officers
Last 90 days
2
filings
- • 2 officers
Last 180 days
3
filings
- • 3 officers
Counts from Companies House filing history.
Corporate timeline (52 events)Click to expand
- 2026-05-28➕BOOTH, Alistair Erith appointeddirector
- 2026-05-28➕BROWN, Stephen Paul appointeddirector
- 2026-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-05-28📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2026-01-07➕CLIVE, Edward George appointeddirector
- 2025-08-06📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-08-06📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2025-07-31➖CONLAN, James resignedsecretary
- 2025-07-31➖CONLAN, James resigneddirector
- 2025-07-17📄accounts-with-accounts-type-fullaccounts · AA
- 2025-04-15📄resolutionresolution · RESOLUTIONS
- 2025-04-15📄memorandum-articlesincorporation · MA
- 2025-04-13📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-04-01➖MAYES, Colin Michael resigneddirector
- 2024-12-19📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-12-06➕THOMPSON, Simon Edward appointeddirector
- 2024-07-08📄accounts-with-accounts-type-fullaccounts · AA
- 2023-09-25📄accounts-with-accounts-type-smallaccounts · AA
- 2022-08-18📄accounts-with-accounts-type-smallaccounts · AA
- 2021-09-23📄accounts-with-accounts-type-smallaccounts · AA
- 2021-05-04📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2021-04-23🔒Charge registered #2Lender: Hsbc UK Bank PLC
- 2020-09-22📄accounts-with-accounts-type-smallaccounts · AA
- 2019-08-14📄accounts-with-accounts-type-smallaccounts · AA
- 2017-04-26🔒Charge registered #1Lender: Hsbc Bank PLC
- 2006-12-12➕CONLAN, James appointeddirector
- 2006-09-28➕CONLAN, James appointedsecretary
- 2006-09-28➖STEVEN, Kenneth Charles resignedsecretary
- 2006-09-28➖STEVEN, Kenneth Charles resigneddirector
- 2006-07-31➖MITCHELL, Patrick Nigel resigneddirector
- 2006-07-04➕MAYES, Colin Michael appointeddirector
- 2005-10-01➖HOWARD, Robin Ivan resigneddirector
- 2001-02-01➕STEVEN, Kenneth Charles appointedsecretary
- 2001-02-01➕STEVEN, Kenneth Charles appointeddirector
- 2001-01-31➖FIFIELD, Clifford John resignedsecretary
- 2001-01-31➖FIFIELD, Clifford John resigneddirector
- 1999-04-14➕FIFIELD, Clifford John appointedsecretary
- 1999-04-14➖LAMPARD, Kevin David resignedsecretary
- 1999-04-14➕FIFIELD, Clifford John appointeddirector
- 1999-04-14➖LAMPARD, Kevin David resigneddirector
- 1998-12-03➕MITCHELL, Patrick Nigel appointeddirector
- 1998-09-09➖MARTIN, David Anthony resigneddirector
- 1998-07-09➕HOWARD, Robin Ivan appointeddirector
- 1998-02-04🏢Company incorporatedAs BURHILL DEVELOPMENTS LIMITED
- 1998-02-04➕LAMPARD, Kevin David appointedsecretary
- 1998-02-04➕LONDON LAW SECRETARIAL LIMITED appointedcorporate-nominee-secretary
- 1998-02-04➖LONDON LAW SECRETARIAL LIMITED resignedcorporate-nominee-secretary
- 1998-02-04➕LAMPARD, Kevin David appointeddirector
- 1998-02-04➕MARTIN, David Anthony appointeddirector
Showing most recent 50 of 52 events
Owner dependency
48/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
- +Senior director age: Director aged approximately 58 — approaching natural succession window.
Succession & seller-readiness
40/100
Moderate signalSome succession indicators present. Worth watching; approach if sector/strategy fits.
SIGNALS
- secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: CONLAN, James resigned 2025-07-31; CONLAN, James resigned 2025-07-31
Group structure
Burhill Group Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Burhill Group Limited
Corporate parent · holds 75-100% shares
⬇
BURHILL DEVELOPMENTS LIMITED
This company · 03507288
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Burhill Group Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 40 WINKS PROPERTIES LIMITED→ 16620638 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
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| 5 HIGH STREET FREEHOLD LTD→ 16876588 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| 5 MINERVA ROAD FREEHOLD LIMITED→ 10570343 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
| 5 STAFFORD TERRACE COMPANY LIMITED→ 17094214 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| 50 FASSETT ROAD RESIDENTS ASSOCIATION LIMITED→ 02021497 · est 1986 · no financials extracted | — | — | — | — | 39y | — | — |
| 51 WOODLAND WAY (MITCHAM) MANAGEMENT COMPANY LIMITED→ 10684490 · est 2017 · no financials extracted | — | — | — | — | 9y | — | — |
Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated1998-02-04
Jurisdictionengland-wales
Primary SIC68100 — Buying and selling of own real estate
Registered office
Burhill
Walton On Thames
Surrey
KT12 4BX
Filing status
Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2026-10-18
Last: 2025-10-04
Officers (4 active · 14 resigned)
BOOTH, Alistair Erith→
Activedirector · ~43y · appointed 2026-05-28
View their other companies + combined net worth →
BROWN, Stephen Paul→
Activedirector · ~54y · appointed 2026-05-28
View their other companies + combined net worth →
CLIVE, Edward George→
Activedirector · ~58y · appointed 2026-01-07
View their other companies + combined net worth →
THOMPSON, Simon Edward→
Activedirector · ~55y · appointed 2024-12-06
View their other companies + combined net worth →
CONLAN, James→
Resignedsecretary · appointed 2006-09-28 · resigned 2025-07-31
FIFIELD, Clifford John→
Resignedsecretary · appointed 1999-04-14 · resigned 2001-01-31
LAMPARD, Kevin David→
Resignedsecretary · appointed 1998-02-04 · resigned 1999-04-14
STEVEN, Kenneth Charles→
Resignedsecretary · appointed 2001-02-01 · resigned 2006-09-28
LONDON LAW SECRETARIAL LIMITED→
Resignedcorporate-nominee-secretary · appointed 1998-02-04 · resigned 1998-02-04
CONLAN, James→
Resigneddirector · ~70y · appointed 2006-12-12 · resigned 2025-07-31
FIFIELD, Clifford John→
Resigneddirector · ~73y · appointed 1999-04-14 · resigned 2001-01-31
HOWARD, Robin Ivan→
Resigneddirector · ~71y · appointed 1998-07-09 · resigned 2005-10-01
LAMPARD, Kevin David→
Resigneddirector · ~86y · appointed 1998-02-04 · resigned 1999-04-14
MARTIN, David Anthony→
Resigneddirector · ~83y · appointed 1998-02-04 · resigned 1998-09-09
MAYES, Colin Michael→
Resigneddirector · ~71y · appointed 2006-07-04 · resigned 2025-04-01
MITCHELL, Patrick Nigel→
Resigneddirector · ~81y · appointed 1998-12-03 · resigned 2006-07-31
STEVEN, Kenneth Charles→
Resigneddirector · ~63y · appointed 2001-02-01 · resigned 2006-09-28
LONDON LAW SERVICES LIMITED→
Resignedcorporate-nominee-director · appointed 1998-02-04 · resigned 1998-02-04
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
2
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | HSBC Hsbc UK Bank PLC | A registered charge | — | 23/04/2021 | — | |
| outstanding | HSBC Hsbc Bank PLC | A registered charge | — | 26/04/2017 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (99 total)
appoint-person-director-company-with-name-date
officers · AP01
2026-05-28
appoint-person-director-company-with-name-date
officers · AP01
2026-05-28
appoint-person-director-company-with-name-date
officers · AP01
2026-01-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-11-10
termination-director-company-with-name-termination-date
officers · TM01
2025-08-06
termination-secretary-company-with-name-termination-date
officers · TM02
2025-08-06
accounts-with-accounts-type-full
accounts · AA
2025-07-17
resolution
resolution · RESOLUTIONS
2025-04-15
memorandum-articles
incorporation · MA
2025-04-15
termination-director-company-with-name-termination-date
officers · TM01
2025-04-13
appoint-person-director-company-with-name-date
officers · AP01
2024-12-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-10-22
accounts-with-accounts-type-full
accounts · AA
2024-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-11-13
accounts-with-accounts-type-small
accounts · AA
2023-09-25