BURNTHOUSE FARM LIMITED
07903114Production of electricity
BURNTHOUSE FARM LIMITED
Production of electricity
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Res Limited, Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR England
Full company profile for BURNTHOUSE FARM LIMITED (07903114), an active company based in Kings Langley, England. Incorporated 10 Jan 2012. Production of electricity. View financials, directors, shareholders, and filings.
Business Summary
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Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2015–2024)
Cash in Bank
£183.80k
Net Assets
£262.75k
Total Liabilities
£4.07M
Turnover
£2.51M
Employees
N/A
Debt Ratio
94%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 14 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Ri Income Uk Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
part of an Electricity Substation, West Fen Drove, Whittlesey, Peterborough FENLAND | Leasehold | - | 31 Jul 2013 |
land on the north side of Burnt House Sidings, Turves, Whittlesey, Peterborough FENLAND | Leasehold | - | 17 Jan 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 9 Apr 2026 | Officers | Appointment of Ross Nathan Mackey as director on 2 Apr 2026 | |
| 31 Oct 2025 | Confirmation Statement | Confirmation statement made on 31 Oct 2025 with no updates | |
| 16 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 12 Mar 2025 | Officers | Termination of Stephane Christophe Tetot as director on 28 Feb 2025 | |
| 12 Mar 2025 | Officers | Appointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025 |
Appointment of Ross Nathan Mackey as director on 2 Apr 2026
Confirmation statement made on 31 Oct 2025 with no updates
Annual accounts made up to 31 Dec 2024
Termination of Stephane Christophe Tetot as director on 28 Feb 2025
Appointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025
Recent Activity
Latest Activity
Appointment of Ross Nathan Mackey as director on 2 Apr 2026
2 months ago on 9 Apr 2026
Confirmation statement made on 31 Oct 2025 with no updates
7 months ago on 31 Oct 2025
Annual accounts made up to 31 Dec 2024
9 months ago on 16 Sept 2025
Termination of Stephane Christophe Tetot as director on 28 Feb 2025
1 years ago on 12 Mar 2025
Appointment of Dr Patrick Jude O’Kane as director on 6 Mar 2025
1 years ago on 12 Mar 2025