- Company number
- 04596400
- Incorporated
- 21 Nov 200223 years trading
- Registered office
- 61 High Street, Woking, Surrey, GU24 8AF
- Nature of business
- Construction of domestic buildings; Buying and selling of own real estate
Burhill Investments UK Limited is a 23-year-old private limited company registered in Woking, company number 04596400, one of 142 building contractors in Woking. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
Is this your company?
File the accounts to Companies House and the CT600 to HMRC yourself with A.X.E.L Filing. One set of questions, both filings, £49 flat. No accountant, no subscription.
File for Burhill Investments UK LimitedOr get a reminder before each deadline
Free. We email you 60, 30, 14, 7 and 1 days before the accounts, CT600 and confirmation statement are due. Unsubscribe in one click.
Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £14K (-26.3%) on the year before, to -£68K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- Current assets of £52K against £30K owed within a year: 1.8 times cover.
- No employees reported for the latest year (directors are often not counted as employees).
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | -£68K | £52K | £30K | 0 | |
| 31 Dec 2024 | -£53K | £9,196 | £46K | 1 | |
| 31 Dec 2023 | -£53K | £38K | 1 | ||
| 31 Dec 2022 | -£58K | £42K | 1 | ||
| 31 Dec 2021 | -£61K | £45K | 1 | ||
| 31 Dec 2020 | £40K | £61K | 1 | ||
| 31 Dec 2019 | £63K | £0 | £14K | 1 | |
| 31 Dec 2018 | £67K | £109 | £10K | 1 | |
| 31 Dec 2017 | -£29K | £11K | |||
| 31 Dec 2016 | -£33K | £15K |
Who runs and owns Burhill Investments UK Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (4)
| Name | Role | Appointed |
|---|---|---|
| P*** H*** | Director | Apr 2020 |
| A*** H*** | Director | May 2025 |
| P*** H*** | Secretary | Apr 2020 |
| A*** H*** | Secretary | May 2025 |
10 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| M*** G*** | Secretary | Nov 2002 | Feb 2006 |
| A*** H*** | Secretary | Oct 2018 | Apr 2020 |
| Brighton Secretary Ltd | Corporate Nominee Secretary | Nov 2002 | Nov 2002 |
| Falcor B C Limited | Secretary (company) | Feb 2006 | Mar 2006 |
| Falcor Management Limited | Secretary (company) | Mar 2006 | Jan 2011 |
| A*** H*** | Director | Oct 2018 | Apr 2020 |
| A*** H*** | Director | Apr 2006 | Oct 2018 |
| P*** H*** | Director | Oct 2018 | Oct 2018 |
| S*** H*** | Director | Nov 2002 | Apr 2006 |
| Brighton Director Ltd | Nominee director (company) | Nov 2002 | Nov 2002 |
Person with significant control
Charges (secured borrowing)
4 of 7 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Charter Court Financial Services Limited | Outstanding | May 2018 |
| A private lender | Outstanding | Jan 2008 |
| Mortgage Trust Limited | Outstanding | Apr 2006 |
| HSBC Bank PLC | Outstanding | Dec 2003 |
| HSBC Bank PLC | Satisfied Jan 2018 | Feb 2004 |
| HSBC Bank PLC | Satisfied Jan 2018 | Dec 2003 |
| A private lender | Satisfied Jan 2004 | Nov 2003 |
Where Burhill Investments UK Limited is registered
The registered office is in Woking (GU24), in the Surrey Heath local authority area, South East. Show GU24 8AF on a map.
Other trade companies in GU24
- County Building Solutions LimitedProperty developers
- Netto Building Services LtdBuilders
- Monarch Roofing Services LimitedRoofers
- Keeply UK LimitedProperty developers
- V&V Motors LtdMechanics and garages
- Siviter Projects LtdFinishing trades
- Lyne Landscapes LimitedLandscapers and gardeners
- Lyne Vehicles LimitedMotor traders
Also registered at this address
7 other companies use the same registered office as Burhill Investments UK Limited.
- Clever Acres LimitedProperty developers
- Darby Holmes Interiors LimitedFinishing trades
- G.B. Hill & Sons LimitedBuilders
- Golden Pound Estates LimitedProperty developers
- Hogsmill Homes LimitedProperty developers
- Keeply UK LimitedProperty developers
- Tab Consultancy Services LtdProperty developers
What happens if Burhill Investments UK Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 04596400
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 November 2002 (23 years ago)
- Registered office
- 61 High Street, Woking, Surrey, GU24 8AF
- Nature of business
- Construction of domestic buildings (SIC 41202)
Buying and selling of own real estate (SIC 68100) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 26 October 2025
- Charges (mortgages)
- 4 outstanding of 7 registered
Filing notes for building contractors
Building companies often run the Construction Industry Scheme as a contractor, a subcontractor or both. CIS deductions suffered during the year are set against the PAYE bill, and any unrecovered balance at the year end matters when the accounts are drawn up.
Similar companies in Woking
Other active building contractors registered in Woking.
- C & P Building Services Limited2006
- Castle Eaton Construction Ltd2007
- Castle Eaton Holdings Ltd2021
- Castle Residential Homes Limited2017
- CJ Fox Developments Limited2022
- CJP Construction Ltd2026
- Clearflow 24/7 Drainage and Leak Detection Ltd2026
- Construction Ahead Ltd2014
All building contractors in Woking · All trades in Woking · Builders across the UK
Frequently asked questions
When are Burhill Investments UK Limited's accounts due?
Burhill Investments UK Limited's next accounts are due at Companies House by 30 September 2027 (in 352 days), covering the period to 31 December 2026.
When is Burhill Investments UK Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Burhill Investments UK Limited still trading?
Burhill Investments UK Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Burhill Investments UK Limited do?
Burhill Investments UK Limited is registered under Construction of domestic buildings (SIC 41202); Buying and selling of own real estate (SIC 68100).
How old is Burhill Investments UK Limited?
Burhill Investments UK Limited was incorporated on 21 November 2002, 23 years ago.
Who runs Burhill Investments UK Limited?
Burhill Investments UK Limited has 2 active directors, the longest-serving appointed in Apr 2020. Their names and service addresses are on the Companies House register.
Who owns Burhill Investments UK Limited?
One person or company has significant control of Burhill Investments UK Limited: an individual (can appoint and remove directors).
What is the penalty if Burhill Investments UK Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Burhill Investments UK Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.