THE BURRELL COMPANY LIMITED

Active Edinburgh

Activities of head offices

1 employees website.com
Activities of head offices
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THE BURRELL COMPANY LIMITED

Activities of head offices

Founded 9 Jul 1991 Active Edinburgh, United Kingdom 1 employees website.com
Activities of head offices

Previous Company Names

DMWS 186 LIMITED 9 Jul 1991 — 29 Apr 1992
Accounts Submitted 25 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 7 Aug 2025 Next due 23 Jul 2026 1 month remaining
Net assets £1M £21K 2024 year on year
Total assets £2M £17K 2024 year on year
Total Liabilities £201K £4K 2024 year on year
Charges 6
6 satisfied

Contact & Details

Contact

Registered Address

34 Reid Terrace Edinburgh EH3 5JH

Full company profile for THE BURRELL COMPANY LIMITED (SC132848), an active company based in Edinburgh, United Kingdom. Incorporated 9 Jul 1991. Activities of head offices. 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 total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£109.17k

Increased by £60.48k (+124%)

Net Assets

£1.46M

Decreased by £20.84k (-1%)

Total Liabilities

£201.18k

Increased by £3.50k (+2%)

Turnover

N/A

Employees

1

Debt Ratio

12%

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

Officers

Officers

1 active 2 resigned
Status
Carol MacbainDirectorBritishScotland6029 Aug 2024Active

Shareholders

Shareholders (1)

Andrew William Lawrence Burrell & Carol Macbain - Joint Shareholder
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew William Lawrence Burrell

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1951
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

6 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
11 Trinity Green, Mile End Road, London (E1 4TS) TOWER HAMLETS
Freehold£477,5005 Nov 2018
11 Trinity Green, Mile End Road, London (E1 4TS)
Freehold £477,500
Added 5 Nov 2018
District TOWER HAMLETS

Documents

Company Filings

DateCategoryDescriptionDocument
25 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
7 Aug 2025Confirmation StatementConfirmation statement made on 9 Jul 2025 with no updates
26 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
29 Aug 2024OfficersAppointment of Ms Carol Macbain as director on 29 Aug 2024
1 Aug 2024Confirmation StatementConfirmation statement made on 9 Jul 2024 with updates
25 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 Aug 2025 Confirmation Statement

Confirmation statement made on 9 Jul 2025 with no updates

26 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

29 Aug 2024 Officers

Appointment of Ms Carol Macbain as director on 29 Aug 2024

1 Aug 2024 Confirmation Statement

Confirmation statement made on 9 Jul 2024 with updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

8 months ago on 25 Sept 2025

Confirmation statement made on 9 Jul 2025 with no updates

10 months ago on 7 Aug 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 26 Sept 2024

Appointment of Ms Carol Macbain as director on 29 Aug 2024

1 years ago on 29 Aug 2024

Confirmation statement made on 9 Jul 2024 with updates

1 years ago on 1 Aug 2024