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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-23 (in 1mo)

Last made up 2025-06-09

Watchouts

1 item

Cash

£29M

-24.2% vs 2023

Net assets

£476M

-11% vs 2023

Employees

0

Average over period

Profit before tax

£17M

+151.2% vs 2023

Watchouts

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

Name history

Renamed 1 time since incorporation

  1. BURBO EXTENSION LTD 2016-03-10 → present
  2. DONG ENERGY BURBO EXTENSION (UK) LTD 2010-07-07 → 2016-03-10

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £114,310,693£120,037,220
Operating profit £7,150,328£17,294,241
Profit before tax £6,808,742£17,101,668
Net profit £3,746,696£12,826,251
Cash £38,064,661£28,836,137
Total assets less current liabilities £631,314,597£572,053,277
Net assets £534,831,245£476,237,488
Equity £534,831,245£476,237,488
Average employees 00
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

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 6.3%14.4%
Net margin 3.3%10.7%
Return on capital employed 1.1%3.0%
Gearing (liabilities / total assets) 20.0%19.8%
Current ratio 1.60x2.26x
Interest cover 3.23x7.78x

Margins divide P&L lines by turnover. 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.

Audit & accounting basis

Accounting basis
UK-adopted International Accounting Standards (IAS)
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements. Based on the directors' assessment described above the directors are of the opinion that the company has adequate resources to continue in operational existence for a period of at least 12 months from the date of signing the financial statements for the year ended 31 December 2024 and therefore the going concern basis has been adopted in preparing the financial statements.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

8 active · 30 resigned

Name Role Appointed Born Nationality
BAGHINI, Amanda Joan Director 2022-12-01 Jan 1990 British
BIRKWALD, Nikolaj Director 2024-08-27 Jun 1988 Danish
HOLM, Anders Esmarch Director 2024-08-27 Apr 1984 Danish
PACKWOOD, Stephen Lewis Harmon Director 2025-05-09 Jul 1981 British
ROBERTSON, James Grant Director 2025-05-09 Jun 1987 British
SANCHO PERIS, Sara Director 2026-04-27 Aug 1979 Spanish
VAN BRONCKHORST, Kathie Stephanie Director 2025-05-09 May 1993 Dutch
YENDOLE, Hugh Alistair Director 2025-05-09 Feb 1968 British
Show 30 resigned officers
Name Role Appointed Resigned
ALLEN, David Thomas Director 2023-11-13 2025-05-09
BIRKWALD, Nikolaj Director 2019-01-16 2024-08-27
BORNO, Ulrik Palliso Director 2018-02-19 2018-09-04
BORNOE, Ulrik Pallisoe Director 2020-11-11 2021-11-30
BORNOE, Ulrik Pallisoe Director 2018-09-04 2020-11-11
CHESHIRE, Brent Director 2015-10-17 2016-02-09
D'IPPOLITO, Nadia Director 2020-11-11 2021-11-30
D'IPPOLITO, Nadia Director 2019-01-24 2020-11-11
DAHLGAARD FINK, Jakob, Mr. Director 2011-11-11 2012-12-11
DALSAGER, Martin Vering Director 2016-02-10 2018-09-04
DE VILLIERS, Philip Henry Director 2023-11-13 2025-05-09
DE VILLIERS, Philip Henry Director 2019-01-09 2023-11-13
DE VILLIERS, Philip Henry Director 2018-09-04 2019-01-09
GEDBJERG, Peter Director 2011-01-10 2011-11-11
HAWKES, Darren John Director 2015-10-17 2016-02-09
HERNANDEZ, Pablo Director 2021-11-30 2022-09-02
JAHN, Christina Sobfeldt Director 2018-09-04 2019-01-09
JOERGENSEN, Uffe Director 2010-07-07 2011-11-11
LILLEY, Stephen Bernard Director 2021-11-30 2025-04-30
LINDHARDT, Johan Hee Director 2017-02-28 2018-09-04
MURRAY, David Director 2018-09-04 2022-12-01
PARRA, Ramon Director 2022-09-02 2025-04-30
PARRA ESTESO, Ramon Director 2025-05-09 2026-04-27
PEDERSEN, Per Alva Hjelmsted Director 2010-07-07 2015-10-17
ROOKE, Gavin Director 2016-02-09 2017-02-28
SKAKKEBAEK, Christian Troels Director 2011-11-11 2012-12-11
SYKES, Benjamin John Director 2013-07-15 2017-09-06
TREBBIEN, Kasper Director 2016-02-10 2024-08-27
YENDOLE, Hugh Alistair Director 2019-01-09 2023-11-13
YENDOLE, Hugh Alistair Director 2017-09-06 2018-09-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burbo Extension Holding Ltd Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 147 total filings

Date Type Category Description
2026-05-01 AP01 officers Appoint person director company with name date PDF
2026-05-01 TM01 officers Termination director company with name termination date PDF
2025-06-16 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-02 CH01 officers Change person director company with change date PDF
2025-05-27 AA accounts Accounts with accounts type full
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 AP01 officers Appoint person director company with name date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-12 TM01 officers Termination director company with name termination date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-05-02 TM01 officers Termination director company with name termination date PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2025-01-23 CH01 officers Change person director company with change date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-17 AP01 officers Appoint person director company with name date PDF
2024-09-17 TM01 officers Termination director company with name termination date PDF
2024-09-16 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
14

last 12 months

Capital events
0

last 24 months

Officers appointed
5

last 12 months

Officers resigned
3

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 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page