Burts Cycles Limited HAMPTON WICK


Founded in 2014, Burts Cycles, classified under reg no. 08838408 is an active company. Currently registered at 1 Park Road KT1 4AS, Hampton Wick the company has been in the business for ten years. Its financial year was closed on March 31 and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has 2 directors, namely Georgia B., Martin W.. Of them, Georgia B., Martin W. have been with the company the longest, being appointed on 31 January 2024. As of 29 March 2024, there was 1 ex director - Roger H.. There were no ex secretaries.

Burts Cycles Limited Address / Contact

Office Address 1 Park Road
Town Hampton Wick
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08838408
Date of Incorporation Thu, 9th Jan 2014
Industry Fitness facilities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Georgia B.

Position: Director

Appointed: 31 January 2024

Martin W.

Position: Director

Appointed: 31 January 2024

Roger H.

Position: Director

Appointed: 09 January 2014

Resigned: 31 January 2024

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Martin W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Georgia B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roger H., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Martin W.

Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Georgia B.

Notified on 31 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roger H.

Notified on 30 June 2016
Ceased on 31 January 2024
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth9 57513 549       
Balance Sheet
Current Assets29 71737 41330 33535 29627 00023 08739 62052 10878 737
Net Assets Liabilities 13 5495 14016 17515 14926 06782 66048 83652 744
Cash Bank In Hand5 66216 292       
Debtors7 3145 802       
Intangible Fixed Assets28 00021 000       
Stocks Inventory16 74115 319       
Tangible Fixed Assets636412       
Reserves/Capital
Called Up Share Capital11       
Profit Loss Account Reserve9 57413 548       
Shareholder Funds9 57513 549       
Other
Average Number Employees During Period   333333
Creditors 45 27641 57527 96220 7853 43550 0005 58930 904
Fixed Assets28 63621 41214 5557 2465 9683 9792 061191580
Net Current Assets Liabilities-19 061-7 863-9 4158 9299 18122 088130 59948 64552 164
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 2 2001 8251 5952 9662 4362 6922 1264 331
Total Assets Less Current Liabilities9 57513 5495 14016 17515 14926 067132 66048 83652 744
Creditors Due Within One Year48 77845 276       
Intangible Fixed Assets Additions35 000        
Intangible Fixed Assets Aggregate Amortisation Impairment7 00014 000       
Intangible Fixed Assets Amortisation Charged In Period7 0007 000       
Intangible Fixed Assets Cost Or Valuation35 00035 000       
Number Shares Allotted11       
Par Value Share11       
Share Capital Allotted Called Up Paid11       
Tangible Fixed Assets Additions898        
Tangible Fixed Assets Cost Or Valuation898898       
Tangible Fixed Assets Depreciation262486       
Tangible Fixed Assets Depreciation Charged In Period262224       

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, December 2023
Free Download (4 pages)

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