BURNT TREE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05586365

Incorporation date

07/10/2005

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/2005)

06/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/07/25

View PDF (1 pages)

06/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/07/25

View PDF (2 pages)

06/02/2026

Consolidated accounts of parent company for subsidiary company period ending 31/07/25

View PDF (55 pages)

06/02/2026

Audit exemption subsidiary accounts made up to 2025-07-31

View PDF (12 pages)

21/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

15/04/2025

Notice of agreement to exemption from audit of accounts for period ending 31/07/24

View PDF (1 pages)

15/04/2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

View PDF (2 pages)

15/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/07/24

View PDF (53 pages)

15/04/2025

Audit exemption subsidiary accounts made up to 2024-07-31

View PDF (12 pages)

21/10/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

03/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/07/23

View PDF (1 pages)

03/05/2024

Audit exemption statement of guarantee by parent company for period ending 31/07/23

View PDF (2 pages)

03/05/2024

Consolidated accounts of parent company for subsidiary company period ending 31/07/23

View PDF (49 pages)

03/05/2024

Audit exemption subsidiary accounts made up to 2023-07-31

View PDF (12 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

31/03/2023

Termination of appointment of Ricky Allan Short as a director on 2023-01-31

View PDF (1 pages)

31/03/2023

Appointment of Mr. Russell Alan Willey as a director on 2023-03-18

View PDF (2 pages)

31/03/2023

Registered office address changed from C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB to Enterprise House Vicarage Road Egham TW20 9FB on 2023-03-31

View PDF (1 pages)

03/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/07/22

View PDF (2 pages)

03/03/2023

Audit exemption subsidiary accounts made up to 2022-07-31

View PDF (12 pages)

03/03/2023

Consolidated accounts of parent company for subsidiary company period ending 31/07/22

View PDF (37 pages)

03/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/07/22

View PDF (1 pages)

20/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/02/2022

Audit exemption subsidiary accounts made up to 2021-07-31

View PDF (11 pages)

10/02/2022

Consolidated accounts of parent company for subsidiary company period ending 31/07/21

View PDF (36 pages)

10/02/2022

Audit exemption statement of guarantee by parent company for period ending 31/07/21

View PDF (2 pages)

10/02/2022

Notice of agreement to exemption from audit of accounts for period ending 31/07/21

View PDF (1 pages)

08/12/2021

Confirmation statement made on 2021-10-28 with no updates

View PDF (3 pages)

30/04/2021

Audit exemption subsidiary accounts made up to 2020-07-31

View PDF (11 pages)

30/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/07/20

View PDF (35 pages)

30/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/07/20

View PDF (1 pages)

30/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/07/20

View PDF (2 pages)

29/12/2020

Confirmation statement made on 2020-10-28 with no updates

View PDF (3 pages)

20/06/2020

Secretary's details changed for Mr Jay Phillip Golder on 2020-06-20

View PDF (1 pages)

27/05/2020

Appointment of Mr Jay Phillip Golder as a secretary on 2020-04-30

View PDF (2 pages)

27/05/2020

Termination of appointment of Teresa Anne Holderer as a secretary on 2020-04-30

View PDF (1 pages)

17/03/2020

Audit exemption subsidiary accounts made up to 2019-07-31

View PDF (12 pages)

17/03/2020

Consolidated accounts of parent company for subsidiary company period ending 31/07/19

View PDF (28 pages)

17/03/2020

Audit exemption statement of guarantee by parent company for period ending 31/07/19

View PDF (2 pages)

17/03/2020

Notice of agreement to exemption from audit of accounts for period ending 31/07/19

View PDF (1 pages)

31/12/2019

Confirmation statement made on 2019-10-28 with no updates

View PDF (3 pages)

31/12/2019

Notification of Enterprise Rent-a-Car Uk Limited as a person with significant control on 2018-09-25

View PDF (2 pages)

31/12/2019

Cessation of Vulcan Holdco Limited as a person with significant control on 2018-09-25

View PDF (1 pages)

08/05/2019

Audit exemption subsidiary accounts made up to 2018-07-31

View PDF (12 pages)

08/05/2019

Consolidated accounts of parent company for subsidiary company period ending 31/07/18

View PDF (27 pages)

08/05/2019

Notice of agreement to exemption from audit of accounts for period ending 31/07/18

View PDF (1 pages)

08/05/2019

Audit exemption statement of guarantee by parent company for period ending 31/07/18

View PDF (2 pages)

09/11/2018

Confirmation statement made on 2018-10-28 with updates

View PDF (4 pages)

01/05/2018

Audit exemption subsidiary accounts made up to 2017-07-31

View PDF (12 pages)

01/05/2018

Consolidated accounts of parent company for subsidiary company period ending 31/07/17

View PDF (27 pages)

01/05/2018

Notice of agreement to exemption from audit of accounts for period ending 31/07/17

View PDF (1 pages)

01/05/2018

Audit exemption statement of guarantee by parent company for period ending 31/07/17

View PDF (2 pages)

30/10/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

14/06/2017

Audit exemption subsidiary accounts made up to 2016-07-31

View PDF (11 pages)

14/06/2017

Notice of agreement to exemption from audit of accounts for period ending 31/07/16

View PDF (1 pages)

25/04/2017

Consolidated accounts of parent company for subsidiary company period ending 31/07/16

View PDF (27 pages)

25/04/2017

Audit exemption statement of guarantee by parent company for period ending 31/07/16

View PDF (3 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

04/08/2016

Resolutions

View PDF (11 pages)

02/08/2016

Termination of appointment of Thomas Paul Laffey as a secretary on 2016-07-31

View PDF (1 pages)

02/08/2016

Appointment of Ricky Allan Short as a director on 2016-07-31

View PDF (2 pages)

02/08/2016

Appointment of Teresa Anne Holderer as a secretary on 2016-07-31

View PDF (2 pages)

02/08/2016

Termination of appointment of Thomas Paul Laffey as a director on 2016-07-31

View PDF (1 pages)

02/08/2016

Termination of appointment of William Wayne Snyder as a director on 2016-07-31

View PDF (1 pages)

02/08/2016

Termination of appointment of Lee Richard Kaplan as a director on 2016-07-31

View PDF (1 pages)

28/07/2016

Audit exemption subsidiary accounts made up to 2015-07-31

View PDF (11 pages)

28/07/2016

Notice of agreement to exemption from audit of accounts for period ending 31/07/15

View PDF (1 pages)

28/07/2016

Consolidated accounts of parent company for subsidiary company period ending 31/07/15

View PDF (26 pages)

11/07/2016

Audit exemption statement of guarantee by parent company for period ending 31/07/15

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

17/09/2015

Previous accounting period shortened from 2015-10-31 to 2015-07-31

View PDF (3 pages)

10/08/2015

Full accounts made up to 2014-10-31

View PDF (15 pages)

27/05/2015

Registered office address changed from Burnt Tree House, Knights Way Battlefield Enterprise Park Shrewsbury Salop SY1 3AB to C/O Steve Young Enterprise House Vicarage Road Egham Surrey TW20 9FB on 2015-05-27

View PDF (1 pages)

28/10/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

23/09/2014

Appointment of Mr Thomas Paul Laffey as a secretary on 2014-08-07

View PDF (2 pages)

22/09/2014

Appointment of Mr Thomas Paul Laffey as a director on 2014-08-07

View PDF (2 pages)

22/09/2014

Appointment of Mr Lee Richard Kaplan as a director on 2014-08-07

View PDF (2 pages)

22/09/2014

Termination of appointment of Keith William Ashworth as a secretary on 2014-08-07

View PDF (1 pages)

22/09/2014

Termination of appointment of Keith William Ashworth as a director on 2014-08-07

View PDF (1 pages)

22/09/2014

Termination of appointment of William Francis Thomas as a director on 2014-08-07

View PDF (1 pages)

22/09/2014

Appointment of Mr William Wayne Snyder as a director on 2014-08-07

View PDF (2 pages)

17/09/2014

Termination of appointment of Norah Catherina Ashworth as a director on 2014-08-07

View PDF (1 pages)

17/09/2014

Termination of appointment of Patricia Mary Veronica Thomas as a director on 2014-06-20

View PDF (1 pages)

15/08/2014

Statement of capital on 2013-07-10

View PDF (5 pages)

15/08/2014

Statement of capital on 2012-10-02

View PDF (5 pages)

15/08/2014

Statement of capital on 2011-11-01

View PDF (5 pages)

15/08/2014

Statement of capital on 2010-11-05

View PDF (5 pages)

14/08/2014

Resolutions

View PDF (2 pages)

14/08/2014

Change of share class name or designation

View PDF (2 pages)

14/08/2014

Resolutions

View PDF (23 pages)

14/08/2014

Resolutions

View PDF (2 pages)

28/05/2014

Consolidated accounts of parent company for subsidiary company period ending 31/10/13

View PDF (28 pages)

08/05/2014

Group of companies' accounts made up to 2013-10-31

View PDF (29 pages)

11/10/2013

Annual return made up to 2013-10-07 with full list of shareholders

View PDF (7 pages)

10/06/2013

Group of companies' accounts made up to 2012-10-31

View PDF (33 pages)

09/10/2012

Annual return made up to 2012-10-07 with full list of shareholders

View PDF (7 pages)

20/04/2012

Group of companies' accounts made up to 2011-10-31

View PDF (32 pages)

29/12/2011

Memorandum and Articles of Association

View PDF (7 pages)

29/12/2011

Resolutions

View PDF (2 pages)

09/11/2011

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

21/10/2011

Annual return made up to 2011-10-07 with full list of shareholders

View PDF (7 pages)

05/04/2011

Group of companies' accounts made up to 2010-10-31

View PDF (33 pages)

29/12/2010

Appointment of Mrs Patricia Mary Veronica Thomas as a director

View PDF (2 pages)

29/12/2010

Appointment of Mrs Norah Catherina Ashworth as a director

View PDF (2 pages)

23/12/2010

Memorandum and Articles of Association

View PDF (7 pages)

23/12/2010

Resolutions

View PDF (1 pages)

18/10/2010

Annual return made up to 2010-10-07 with full list of shareholders

View PDF (6 pages)

10/08/2010

Resolutions

View PDF (8 pages)

10/08/2010

Statement of capital following an allotment of shares on 2010-07-16

View PDF (5 pages)

10/08/2010

Change of share class name or designation

View PDF (2 pages)

10/08/2010

Particulars of variation of rights attached to shares

View PDF (2 pages)

10/08/2010

Consolidation of shares on 2010-07-16

View PDF (5 pages)

06/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Cancellation of shares. Statement of capital on 2010-07-05

View PDF (4 pages)

05/07/2010

Purchase of own shares.

View PDF (3 pages)

08/06/2010

Group of companies' accounts made up to 2009-10-31

View PDF (33 pages)

12/11/2009

Annual return made up to 2009-10-07 with full list of shareholders

View PDF (7 pages)

11/11/2009

Director's details changed for Keith William Ashworth on 2009-11-01

View PDF (2 pages)

11/11/2009

Director's details changed for William Francis Thomas on 2009-11-01

View PDF (2 pages)

30/07/2009

Group of companies' accounts made up to 2008-10-31

View PDF (30 pages)

07/11/2008

Director and secretary's change of particulars / keith ashworth / 01/06/2007

View PDF (1 pages)

06/11/2008

Return made up to 07/10/08; full list of members

View PDF (4 pages)

25/06/2008

Group of companies' accounts made up to 2007-10-31

View PDF (29 pages)

28/05/2008

Certificate of change of name

View PDF (4 pages)

27/12/2007

Return made up to 07/10/07; full list of members

View PDF (3 pages)

27/12/2007

Location of debenture register

View PDF (1 pages)

27/12/2007

Location of register of members

View PDF (1 pages)

27/12/2007

Registered office changed on 27/12/07 from: burnt tree house knights way battlefield enterprise park shrewsbury salop SY1 3AB

View PDF (1 pages)

22/10/2007

Group of companies' accounts made up to 2006-10-31

View PDF (31 pages)

10/11/2006

Return made up to 07/10/06; full list of members

View PDF (7 pages)

23/06/2006

Registered office changed on 23/06/06 from: knights way battlefield enterprise park shrewsbury salop SY1 3AB

View PDF (1 pages)

07/06/2006

Ad 27/02/06--------- £ si [email protected]=99999 £ ic 1/100000

View PDF (2 pages)

25/05/2006

S-div 27/02/06

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25/05/2006

Nc inc already adjusted 27/02/06

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25/05/2006

Resolutions

View PDF (0 pages)

25/05/2006

Resolutions

View PDF (2 pages)

25/05/2006

Resolutions

View PDF (2 pages)

25/05/2006

Resolutions

View PDF (7 pages)

02/05/2006

New secretary appointed

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

21/04/2006

New director appointed

View PDF (2 pages)

07/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

07/04/2006

Director resigned

View PDF (1 pages)

07/04/2006

Registered office changed on 07/04/06 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

07/10/2005

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2025

Next confirmation date

20/10/2026

Last change occurred

31/07/2025

Accounts

Audit Exemption Subsidiary

Last made up date

31/07/2025

Next account date

31/07/2026

Next due on

30/04/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Holderer, Teresa Anne	Secretary	31/07/2016 - 30/04/2020	-
Laffey, Thomas Paul	Secretary	07/08/2014 - 31/07/2016	-
Thomas, Patricia Mary Veronica	Director	06/09/2010 - 20/06/2014	-
Ashworth, Norah Catherina	Director	06/09/2010 - 07/08/2014	7
Thomas, William Francis	Director	27/02/2006 - 07/08/2014	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Growing of other non-perennial crops

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Description

About BURNT TREE HOLDINGS LIMITED

BURNT TREE HOLDINGS LIMITED is an(a) Active company incorporated on 07/10/2005 with the registered office located at Enterprise House, Vicarage Road, Egham TW20 9FB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BURNT TREE HOLDINGS LIMITED?

BURNT TREE HOLDINGS LIMITED is currently Active. It was registered on 07/10/2005 .

Where is BURNT TREE HOLDINGS LIMITED located?

BURNT TREE HOLDINGS LIMITED is registered at Enterprise House, Vicarage Road, Egham TW20 9FB.

What does BURNT TREE HOLDINGS LIMITED do?

BURNT TREE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BURNT TREE HOLDINGS LIMITED?

The latest filing was on 06/02/2026: Notice of agreement to exemption from audit of accounts for period ending 31/07/25.