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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-10-09 (in 5mo)

Last made up 2025-09-25

Watchouts

1 item

Cash

£3M

-53.2% vs 2023

Net assets

£3M

-55.8% vs 2023

Employees

7

-12.5% lowest in 6 filed years

Profit before tax

Period ending 2024-09-30

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. BURSHA HOLDINGS LIMITED 1979-12-31 → present
  2. GLENCOPEN LIMITED 1979-06-21 → 1979-12-31

Accounts

6-year trend · latest reflected 2024-09-30

Metric Trend 2019-09-302020-09-302021-09-302022-09-302023-09-302024-09-30
Turnover
Operating profit
Profit before tax
Net profit
Cash £100,142£64,907£194,609£7,440,248£5,424,116£2,536,654
Total assets less current liabilities £15,246,885£13,605,750£29,396,456
Net assets £2,468,583£1,823,901£3,055,098£3,946,965£6,439,935£2,848,085
Equity £2,468,583£1,823,901
Average employees 131212987
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. 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-or-control-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 227 total filings

Date Type Category Description
2026-02-05 AP01 officers Appoint person director company with name date PDF
2025-09-25 CH01 officers Change person director company with change date PDF
2025-09-25 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-09-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-09-02 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-06-27 AA accounts Accounts with accounts type group PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-20 CH01 officers Change person director company with change date PDF
2025-06-19 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-04-14 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-04-08 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-04-08 PSC04 persons-with-significant-control Change to a person with significant control PDF
2024-10-08 CS01 confirmation-statement Confirmation statement with updates PDF
2024-06-27 AA accounts Accounts with accounts type group PDF
2024-04-05 TM01 officers Termination director company with name termination date PDF
2023-09-25 CS01 confirmation-statement Confirmation statement with updates PDF
2023-06-30 AA accounts Accounts with accounts type group PDF
2022-10-03 CS01 confirmation-statement Confirmation statement with updates PDF
2022-06-24 AA accounts Accounts with accounts type group PDF
2022-04-29 CH01 officers Change person director company with change date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
9

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page