BURBO EXTENSION PSC LIMITED

09983129
Active London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
B

BURBO EXTENSION PSC LIMITED

09983129

Activities of other holding companies n.e.c.

Founded 2 Feb 2016 Active London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

ORSTED BURBO EXTENSION HOLDING LTD 30 Oct 2017 — 3 Jan 2025
DONG ENERGY BURBO EXTENSION HOLDING LTD 2 Feb 2016 — 30 Oct 2017
Accounts Submitted 10 Oct 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 2 Feb 2026 Next due 15 Feb 2027 8 months remaining
Net assets £241M £110M 2024 year on year
Total assets £310M £110M 2024 year on year
Total Liabilities £69M £710K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 Howick Place London SW1P 1WG United Kingdom

Full company profile for BURBO EXTENSION PSC LIMITED (09983129), an active company based in London, United Kingdom. Incorporated 2 Feb 2016. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2024)

Cash in Bank

£14.43M

Decreased by £4.62M (-24%)

Net Assets

£241.20M

Decreased by £110.45M (-31%)

Total Liabilities

£68.86M

Increased by £709.64k (+1%)

Turnover

£94.39M

Increased by £7.82M (+9%)

Employees

N/A

Debt Ratio

22%

Increased by 6 (+38%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 980 Shares £980 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
18 Nov 2024980£980£1

Officers

Officers

1 active 2 resigned
Status
Daire ReillyDirectorIrishUnited Kingdom419 Jan 2025Active

Shareholders

Shareholders (2)

Orsted Uk Bbext Holdings Limited
75.1%
751
Makalu Uk Borrowerco Limited
24.9%
249

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 30 Nov 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Orsted Power (uk) Limited

Ceased 30 Nov 2024

Ceased

Group Structure

Group Structure

BURBO EXTENSION PSC LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
25 May 2026OfficersTermination of James Grant Robertson as director on 22 May 2026
2 Feb 2026Confirmation StatementConfirmation statement made on 1 Feb 2026 with updates
10 Oct 2025AccountsAnnual accounts made up to 31 Dec 2024
30 Jul 2025OfficersChange to director Mr Daire Reilly on 30 Jul 2025
7 May 2025OfficersAppointment of Lucy Hannah Turner as director on 29 Apr 2025
25 May 2026 Officers

Termination of James Grant Robertson as director on 22 May 2026

2 Feb 2026 Confirmation Statement

Confirmation statement made on 1 Feb 2026 with updates

10 Oct 2025 Accounts

Annual accounts made up to 31 Dec 2024

30 Jul 2025 Officers

Change to director Mr Daire Reilly on 30 Jul 2025

7 May 2025 Officers

Appointment of Lucy Hannah Turner as director on 29 Apr 2025

Recent Activity

Latest Activity

Termination of James Grant Robertson as director on 22 May 2026

2 weeks ago on 25 May 2026

Confirmation statement made on 1 Feb 2026 with updates

4 months ago on 2 Feb 2026

Annual accounts made up to 31 Dec 2024

8 months ago on 10 Oct 2025

Change to director Mr Daire Reilly on 30 Jul 2025

10 months ago on 30 Jul 2025

Appointment of Lucy Hannah Turner as director on 29 Apr 2025

1 years ago on 7 May 2025