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BURTONWOOD HERITAGE
18 Ridgeway, Wargrave, Reading, England, RG10 8AS
Activeprivate-limited-guarant-nsc-limited-exemptionINC 2000SIC 91030
Company Information
Registered Address18 Ridgeway, Wargrave, Reading, England, RG10 8AS
Incorporated13 March 2000
Company Typeprivate-limited-guarant-nsc-limited-exemption
Country of OriginUnited Kingdom
SIC Codes
- 91030 — Operation of historical sites and buildings and similar visitor attractions
Accounts & Filings
Accounts Next Due30 September 2027
Accounts Last Filed31 December 2025
Accounts Type31
Confirmation Next Due27 March 2027
Confirmation Last Filed13 March 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 |
|---|---|---|---|---|---|---|---|---|
| Net assets | £41,589 | £39,282 | £36,116 | £33,233 | £29,851 | £30,892 | £38,509 | £34,536 |
| Cash | £38,028 | £34,674 | £33,819 | £31,052 | £28,232 | £28,261 | £34,653 | £31,811 |
| Current assets | £40,679 | £37,508 | £36,496 | £33,613 | £29,948 | £30,179 | £36,755 | £33,729 |
| Fixed assets | £1,390 | £2,254 | — | £253 | £253 | £1,063 | £2,104 | £1,107 |
| Creditors | £480 | £480 | £380 | £380 | £350 | £350 | £350 | £300 |
| Employees | 3 | 3 | 3 | 3 | 3 | 3 | — | — |
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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