BURSHA HOLDINGS LIMITED
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Cash
£4M
+44.7% vs 2024
Net assets
£8.6M
-5.6% vs 2024
Employees
6
-14.3% lowest in 6 filed years
Profit before tax
—
Period ending 2025-09-30
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
6-year trend · vs Real Estate median
Accounts
6-year trend · Δ = latest vs prior filed period · latest reflected 2025-09-30
| Metric | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 | Δ vs prior |
|---|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | — | |
| Cash | £64,907 | £194,609 | £7,440,248 | £5,732,838 | £2,789,767 | £4,036,337 | +44.7% | |
| Total assets less current liabilities | — | — | — | £29,107,461 | £40,729,795 | £40,032,620 | -1.7% | |
| Net assets | £1,823,901 | £3,055,098 | £3,946,965 | £13,453,161 | £9,055,212 | £8,552,439 | -5.6% | |
| Equity | £1,823,901 | £3,055,098 | — | £13,453,161 | £9,055,212 | £8,552,439 | -5.6% | |
| Average employees | 12 | 12 | 9 | 8 | 7 | 6 | -14.3% | |
| Wages | — | — | — | — | — | — | — | |
| Directors' remuneration | — | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-09-30 | 2025-09-30 |
|---|---|---|---|---|---|---|---|
| Gearing (liabilities / total assets) | — | — | — | — | 80.4% | 81.3% | |
| Current ratio | — | — | — | — | 4.18x | 4.20x |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- BURSHA HOLDINGS LIMITED 1979-12-31 → present
- GLENCOPEN LIMITED 1979-06-21 → 1979-12-31
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Perrys Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements, the directors have a reasonable expectation that the group and parent company have adequate resources to continue in operational existence for the foreseeable future. Thus the directors continue to adopt the going concern basis of accounting in preparing the financial statements.”
Group structure
- BURSHA HOLDINGS LIMITED · parent
- Bursha (30 CPS) Limited 100%
- Bursha (515 SA) Limited 100%
- Shelgate Property Company Limited 100%
- UGS MK Limited 85%
- UGS Northampton Limited 80%
- UGS Investments Limited 100%
Significant events
- “Included within creditors is a bank loan amounting to £20,000,000. The bank loan is secured over the investment property owned by a subsidiary of Bursha Holdings Limited and two other investment properties owned by two companies related by way of common directors.”
- “Bursha Holdings has also entered into a cross guarantee whereby a charge is held over its shares in a subsidiary company. At 30 September 2025, the facility in the subsidiary company amounted to £5,150,000.”
- “Amounts contracted for but not provided in the financial statements: Acquisition of tangible fixed assets 2024: £131,654.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 12 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ABBOU, Nabiel | Secretary | 2007-01-31 | — | British |
| CAPELEN, Patrick Jamys | Director | 2025-12-01 | Jul 1991 | British |
| SHAMOON, Daniel | Director | 2006-12-31 | Feb 1975 | British |
| SHAMOON ARAZI, Jennica Sarina | Director | 2011-11-15 | Aug 1973 | British |
Show 12 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CORREIA, Jose Ernesto Valentino | Secretary | 1996-04-30 | 2007-01-31 |
| KIRCH, Peter Norman | Secretary | — | 1994-06-21 |
| NORRIS, John Robert | Secretary | 1994-08-17 | 1996-04-30 |
| ARAZI, Ariel Laurent | Director | 2004-01-20 | 2011-11-15 |
| KING, Beverly Brendon | Director | 2005-01-03 | 2006-12-31 |
| KIRCH, Peter Norman | Director | — | 1994-06-21 |
| NEILD, Frederick John | Director | — | 2005-01-01 |
| NICOLSON, Mark Malise | Director | 1994-05-31 | 2006-03-20 |
| NORRIS, John Robert | Director | — | 1994-06-21 |
| SHAMIA, Yousif Abraham | Director | — | 1994-06-21 |
| SHAMOON, David Moshe | Director | — | 2011-11-15 |
| SHAMOON, Veronica Elisabeth | Director | 2014-02-01 | 2024-04-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Richard Michael Baldock | Individual | Significant influence (as trust) | 2025-03-28 | Active |
| Ms Jennica Sarina Shamoon Arazi | Individual | Shares 25–50% | 2016-04-06 | Ceased 2025-03-28 |
| Mr Daniel Shamoon | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 229 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-06-30 | AA | accounts | Accounts with accounts type group | |
| 2026-05-14 | CH01 | officers | Change person director company with change date | |
| 2026-02-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-25 | CH01 | officers | Change person director company with change date | |
| 2025-09-25 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-09-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-09-02 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-06-27 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-04-14 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-04-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-04-08 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-10-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-06-27 | AA | accounts | Accounts with accounts type group | |
| 2024-04-05 | TM01 | officers | Termination director company with name termination date | |
| 2023-09-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-06-30 | AA | accounts | Accounts with accounts type group | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.