ltds.uk / companies / 10071800
T BURNSIDE LTD
C/O Lowe & Rhodes Leisure Victoria Road, Fenton, Stoke On Trent, United Kingdom, ST4 2HU
ActiveltdINC 2016SIC 55300
Company Information
Registered AddressC/O Lowe & Rhodes Leisure Victoria Road, Fenton, Stoke On Trent, United Kingdom, ST4 2HU
Incorporated18 March 2016
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due31 March 2027
Confirmation Last Filed17 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | 2018 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £947,288 | £849,989 | £827,740 | £356,182 | £36,695 | £10,522 | — | £2,000 |
| Cash | £38,271 | £14,492 | £46,465 | £18,609 | £63,611 | £9,874 | — | — |
| Current assets | £65,963 | £528,054 | £546,959 | £513,632 | £65,611 | £11,874 | — | — |
| Fixed assets | £2,137,838 | £1,635,338 | £1,140,050 | £602,050 | £602,000 | £602,000 | — | — |
| Creditors | £662,254 | £710,905 | £506,380 | £484,969 | £341,243 | £296,144 | £140,000 | — |
| Employees | 0 | 0 | 0 | 0 | 0 | 0 | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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Previous Names
- T & J BURNSIDE LTD 20 January 2021 to 14 February 2022
- BURNSIDE LEISURE PARKS LIMITED 18 March 2016 to 20 January 2021
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