# Burwell Holdings Limited

## Details

- **Company number:** [12360922](https://find-and-update.company-information.service.gov.uk/company/12360922)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Dec 2019
- **Registered office:** GROUND FLOOR CALIFORNIA BUILDING, DEALS GATEWAY, LONDON, SE13 7SB
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Pgla Holdings Ltd](/group/49275) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARKES, Simon | director | 12 Dec 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher James Gilbert | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2019 | 4 Mar 2020 |
| Mr Charles Thomas Halfdane Leadlay | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Dec 2019 | 4 Mar 2020 |
| Mr Nicholas Paul Burwell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Mar 2020 | 2 Apr 2026 |
| Mr Simon Parkes | voting-rights-25-to-50-percent | 4 Mar 2020 | 2 Apr 2026 |
| Pgla Holdings Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 2 Apr 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £1,284,678 | £51,346 | 4 |
| 30 Sep 2024 | £1,342,622 | £63,058 | 4 |
| 30 Sep 2023 | £1,163,465 | £28,614 | 4 |
| 30 Sep 2022 | £981,614 | - | 4 |
| 30 Sep 2021 | £465,624 | - | 4 |
| 30 Sep 2020 | £455,511 | - | 4 |



## Owned by

Burwell Holdings Limited → [Pgla Holdings Ltd](/company/17076973)



## Controls

- [Burwell Architects Limited](/company/03434774) (03434774)
- [Burwell Residential Limited](/company/14665518) (14665518)



## Directors' other companies

- [PARKES, Simon](/person/6652480) - director at [Burwell Residential Limited](/company/14665518)
- [PARKES, Simon](/person/6652480) - director at [Pgla Holdings Ltd](/company/17076973)
- [PARKES, Simon](/person/6652480) - director at [Burwell Architects Limited](/company/03434774)



## Companies at the same address

- [Burwell Architects Limited](/company/03434774) (03434774)