A D BURS LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-05-26 (this month)
Last made up 2025-05-12
Watchouts
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.
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Hazlewoods LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After reviewing the group's forecasts and projections, the directors have a reasonable expectation that the group has adequate resources available to continue in operational existence for the foreseeable future. The company and group therefore continue to adopt the going concern basis in preparing the financial statements.”
Group structure
- A D BURS LIMITED · parent
- Prima Healthcare Group Limited 60.1%
- Prima Dental India Private Limited 60.09%
- SS White Manufacturing Limited 60.1%
- Angelus Prima Dental LTDA 29.99%
- Wave Dental Limited 30.05%
- Ningbo Wave Medical Device Co., Ltd 30.05%
- Wave Dental PTE.LTD 30.05%
Significant events
- “On 15 January 2025, the group completed on the acquisition of new properties for consideration of £3.2 million.”
- “On 14 May 2025, share-based payments, as detailed in note 23 of these financial statements, were settled for £1.3 million.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
6 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HARRISON CLARK (SECRETARIAL) LIMITED | Corporate Secretary | 2018-06-20 | — | — |
| CAPUTO, Michael William | Director | 2007-08-30 | Nov 1947 | American |
| GORDON, Justina | Director | 2024-12-19 | Aug 1956 | American |
| KAHN, Laura | Director | 2023-08-08 | Aug 1967 | American |
| MASSINO, Frank | Director | 2024-12-19 | Jul 1966 | American |
| ZUMBO, Craig | Director | 2024-12-19 | Oct 1978 | American |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BHULA, Mohamed Hanif | Secretary | 1999-07-09 | 2005-05-27 |
| CAPUTO, Michael William | Secretary | 1995-05-16 | 1995-06-06 |
| FISHER, Simon Charles | Secretary | 1995-06-05 | 1997-10-15 |
| JOHN, Annette | Secretary | 2005-05-27 | 2018-06-20 |
| ROBERTS, David | Secretary | 1997-10-15 | 1999-07-09 |
| ASHKIN, Carl | Director | 1995-05-16 | 2024-12-19 |
| ASHKIN, Michael | Director | 1995-05-16 | 1995-06-06 |
| JONES, John Alun | Director | 2023-08-08 | 2024-12-31 |
| MULLER, Richard Oscar | Director | 2010-12-09 | 2023-07-19 |
| ROSENBERG, Gary Andrew | Director | 2000-06-05 | 2007-08-30 |
| SALMON, Mark John Vernon | Director | 1995-06-06 | 2000-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spencer Ashkin | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Francis Massino | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Joel Salon | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Mrs Laura Kahn | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Michael Caputo | Individual | significant-influence-or-control-as-trust | 2025-06-09 | Active |
| Michael Ashkin | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2025-06-09 |
Filing timeline
Last 20 of 143 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-09-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-09-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-09-24 | RP04CS01 | confirmation-statement | Second filing of confirmation statement with made up date | |
| 2025-08-01 | CH04 | officers | Change corporate secretary company with change date | |
| 2025-07-22 | AA | accounts | Accounts with accounts type group | |
| 2025-05-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-23 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-05-22 | CH01 | officers | Change person director company with change date | |
| 2025-02-07 | RP04TM01 | officers | Second filing of director termination with name | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-01-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 17
- Capital events
- 0
- Officers appointed
- 0
- 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.
Year-on-year
Latest filed period vs the prior one