AH BURNHOLME LIMITED - Profile & Financials

Accounts Submitted 1 Oct 2025

Confirmation Statement Submitted 30 May 2025

Net assets £0.00

Total assets £200.00K £0.00 2023 year on year

Total Liabilities £200.00K £0.00 2023 year on year

Charges 1

1 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Kent House 14-17 Market Place London W1W 8AJ United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2018–2023)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

£200.00k

Turnover

N/A

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

Officers

2 active 8 resigned

Show resigned officers

						Status
Richard John Dixon	Director	British	United Kingdom	54	4 May 2020	Active
Steve Coleby	Director	British	United Kingdom	52	30 Nov 2021	Active

Shareholders

Shareholders (1)


Lovell Later Living Llp	100.0%	1	Ordinary	25 May 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Lovell Later Living Llp

United Kingdom

Active

Notified 4 May 2020

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ashley House (capital Projects) Ltd

Ceased 4 May 2020

Ceased

See All Controllers

Group Structure

LOVELL LATER LIVING LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

LOVELL PARTNERSHIPS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MORGAN SINDALL GROUP PLC united kingdom

AH BURNHOLME LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
1 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(18 pages)
30 May 2025	Confirmation Statement	Confirmation statement made on 2025-05-24 with no updates	View(3 pages)
29 Apr 2025	Officers	Termination of Helen Mary Mason as director on 2025-04-22	View(1 page)
14 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(18 pages)
3 Jul 2024	Officers	Appointment of Mrs Helen Mary Mason as director on 2024-06-27	View(2 pages)