THE BURWOOD HOUSE GROUP LIMITED Credit Check Report

Company Overview

The Burwood House Group Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 12 July 1989, so this is a well established company. The Burwood House Group Limited has been in business for 36 years and 8 months. The accounts status is full and the accounts are next due on Wednesday 30 September 2026.

Registered Address

Asda House, Southbank, Great Wilson Street, Leeds, LS11 5AD

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Companies House Data

Company Name	THE BURWOOD HOUSE GROUP LIMITED
Company Number	02403767
Registered Office Address	Asda House
	Southbank
	LS11 5AD
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	12/07/1989
Accounting Reference Date Day	31
Accounting Reference Date Month	12
Accounts Next Due Date	30/09/2026
Accounts Last Made Up Date	31/12/2024
Accounts Account Category	FULL
Returns Next Due Date	21/03/2017
Returns Last Made Up Date	21/02/2016

Directors & Members

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	David Aspin - Director (British, 73 years old, born December 1953)	Resigned
	Roger Burnley - Director (British, 60 years old, born June 1966) Appointed 07 November 2016, Resigned 14 August 2021	Resigned
	Gavin Chittick - Director (British, 68 years old, born May 1958)	Resigned
	Sean Clarke - Director (British, 58 years old, born January 1968) Appointed 11 July 2016, Resigned 31 December 2017	Resigned
	Andrew Clarke - Director (British, 62 years old, born January 1964) Appointed 23 June 2011, Resigned 25 July 2016	Resigned
	Patrick Deigman - Director (British, 74 years old, born February 1952) Appointed 01 July 1994, Resigned 31 August 1995	Resigned
	Eleanor Doohan - Director (British, 56 years old, born July 1970) Appointed 03 October 2011, Resigned 01 June 2013	Resigned
	John Duggan - Director (British, 78 years old, born March 1948)	Resigned
	John Fallon - Director (British, 56 years old, born November 1970) Appointed 31 July 2021, Resigned 18 July 2022	Resigned
	Iain Ferguson - Director (British, 71 years old, born April 1955)	Resigned
	Michael Gleeson - Director (Irish, 57 years old, born March 1969) Appointed 24 May 2023	Active
	Peter Gomersall - Director (British, 71 years old, born May 1955) Appointed 31 August 1995, Resigned 11 July 2008	Resigned
	Karen Hubbard - Director (British, 62 years old, born January 1964) Appointed 03 October 2011, Resigned 31 March 2014	Resigned
	Mohsin Issa - Director (British, 55 years old, born July 1971) Appointed 06 August 2021, Resigned 19 December 2024	Resigned
	Richard Lapthorne - Director (British, 83 years old, born April 1943) Appointed 09 February 1994, Resigned 31 August 1995	Resigned
	Richard Mayfield - Director (British, 57 years old, born April 1969) Appointed 23 November 2012, Resigned 02 February 2014	Resigned
	Judith McKenna - Director (British, 60 years old, born April 1966) Appointed 02 June 2010, Resigned 22 March 2013	Resigned
	Robert McWilliam - Director (British, 57 years old, born May 1969) Appointed 03 September 2018, Resigned 31 July 2021	Resigned
	John Miller - Director (British, 78 years old, born August 1948)	Resigned
	Harold Mould - Director (British, 86 years old, born December 1940)	Resigned
	Steven Nuttall - Director (British, 50 years old, born March 1976) Appointed 18 July 2022, Resigned 24 May 2023	Resigned
	Richard Phillips - Director (British, 71 years old, born November 1955) Appointed 21 September 1992, Resigned 23 June 2011	Resigned
	Humphrey Price - Director (British, 84 years old, born April 1942)	Resigned
	William Rice - Director (British, 74 years old, born March 1952) Appointed 09 February 1994, Resigned 31 August 1995	Resigned
	Christopher Rowlands - Director (British, 75 years old, born August 1951)	Resigned
	Alejandro Russo - Director (British, 55 years old, born July 1971) Appointed 02 February 2014, Resigned 31 July 2018	Resigned
	Helen Selby - Director (British, 57 years old, born March 1969) Appointed 16 December 2024	Active
	George Simpson - Director (British, 84 years old, born July 1942) Appointed 06 April 1993, Resigned 09 February 1994	Resigned

Secretaries

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	Gavin Chittick - Secretary (British)	Resigned
	Nicholas Cooper - Secretary (British) Appointed 31 August 1995, Resigned 31 December 1999	Resigned
	Eleanor Doohan - Secretary (British) Appointed 22 December 2003, Resigned 01 June 2013	Resigned
	Iain Ferguson - Secretary (British) Appointed 07 July 1994, Resigned 31 August 1995	Resigned
	Denise Jagger - Secretary (British) Appointed 01 January 2000, Resigned 22 December 2003	Resigned
	Helen Selby - Secretary Appointed 06 April 2020	Active
	Alexander Simpson - Secretary Appointed 01 June 2013, Resigned 27 August 2019	Resigned

Other Company Directorships

Michael Gleeson
ARTHUR FOODSTORES LIMITED
ASDA DELIVERY LIMITED
ASDA EXPRESS LIMITED
ASDA FOODSERVICE LIMITED
ASDA GROUP LIMITED
ASDA HOLDCO 2 LIMITED
ASDA HOLDCO LIMITED
ASDA PROPCO LIMITED
ASDA QUEST TRUSTEES LIMITED
ASDA SOUTHBANK LIMITED
ASDA STORAGE LIMITED
ASDA SUPERMARKETS LIMITED
BANDSOUND LIMITED
BEEHIVE FTG LIMITED
BELLIS ACQUISITION COMPANY PLC
BELLIS FINCO PLC
CHORLEY RENAISSANCE LIMITED
ESSENCEREALM LIMITED
EVER 1295 LIMITED
EVER 2010 SOUTH LIMITED
FORZA AW LIMITED
FORZA FOODS LIMITED
GEORGE SOURCING SERVICES UK LIMITED
INTERNATIONAL PROCUREMENT AND LOGISTICS LIMITED
KOBER LIMITED
MCLAGAN INVESTMENTS LIMITED
NORDICLINE LIMITED
PORTH INVESTMENTS LIMITED
POWER4ALL LIMITED
REACH BELVEDERE LIMITED
SELBY PRODUCE LIMITED
VINPACK LIMITED
WESTRY PRODUCE LIMITED
WOLFSON TRAGO LIMITED
WYCLIFFE MOORE LIMITED

Helen Selby
ARTHUR FOODSTORES LIMITED
ASDA DELIVERY LIMITED
ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED
ASDA EXPRESS LIMITED
ASDA FINANCIAL SERVICES LIMITED
ASDA FOODSERVICE LIMITED
ASDA GROUP LIMITED
ASDA HOLDCO LIMITED
ASDA QUEST TRUSTEES LIMITED
ASDA SOUTHBANK LIMITED
ASDA STORAGE LIMITED
ASDA STORES (BELFAST) LIMITED
ASDA STORES LIMITED
ASDA SUPERMARKETS LIMITED
BANDSOUND LIMITED
CHORLEY RENAISSANCE LIMITED
ERTECO U.K. LIMITED
ESSENCEREALM LIMITED
EVER 1295 LIMITED
EVER 2010 LIMITED
EVER 2010 NORTH LIMITED
EVER 2010 SOUTH LIMITED
FOOD MANUFACTURERS (G.B. COMPANY)
GEORGE SOURCING SERVICES UK LIMITED
LEON GROCERY LIMITED
LEON NATURALLY FAST FOOD LIMITED
LEON RESTAURANTS LIMITED
MARS WRIGLEY CONFECTIONERY UK LIMITED
MCLAGAN INVESTMENTS LIMITED
REACH BELVEDERE LIMITED
THE ASDA FOUNDATION
THE GEORGE DAVIES PARTNERSHIP LIMITED
WOLFSON TRAGO LIMITED
WYCLIFFE MOORE LIMITED

Balance Sheet

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Balance Sheet
Fixed Assets	428,861,000	428,861,000	436,796,000
Current Assets	265,377,000	265,377,000	186,570,000
Creditors Due Within One Year	84,933,000	84,933,000	79,071,000
Working Cap	180,444,000	180,444,000	107,499,000
Total Assets Less Current Liabilities	609,305,000	609,305,000	544,295,000
Long-term Liabilities	0	0	0
Net Assets	609,305,000	609,305,000	544,295,000
Share Capital & Reserves
Share Cap	200,861,000	200,861,000	200,861,000
Profit & Loss Reserves	237,187,000	237,187,000	178,280,000
Other Reserves	171,257,000	171,257,000	165,154,000
Shareholders Funds	609,305,000	609,305,000	544,295,000

Common Size Financial Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Tangible Fixed Assets	-	-	-
Fixed Assets	61.8%	61.8%	70.1%
Stocks Inventory	0.0%	0.0%	0.0%
Debtors	38.2%	38.2%	29.9%
Cash Bank In Hand	0.0%	0.0%	0.0%
Current Assets	38.2%	38.2%	29.9%
Creditors Due Within One Year	12.2%	12.2%	12.7%
Net Current Assets Liabilities	26.0%	26.0%	17.2%
Creditors Due After One Year	0.0%	0.0%	0.0%
Accruals Deferred Income	-	-	-
Provisions For Liabilities Charges	-	-	-
Net Assets Liabilities Including Pension Asset Liability	87.8%	87.8%	87.3%
Called Up Share Capital	28.9%	28.9%	32.2%
Share Capital Allotted Called Up Paid	28.9%	28.9%	32.2%
Profit Loss Account Reserve	34.2%	34.2%	28.6%
Shareholder Funds	87.8%	87.8%	87.3%
Capital Employed	-	-	-
Total Assets Less Current Liabilities	87.8%	87.8%	87.3%

Financial Ratio Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Liquidity Ratio	3.1	3.1	2.4
Solvency Ratio	8.2	8.2	7.9
Reserves to Assets	0.3	0.3	0.3

Secured Creditors

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Mortgages Charges	21
Mortgages Outstanding	17
Mortgages Part Satisfied	0
Mortgages Satisfied	4

Assets and Debt Analysis

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Accounts Date	31-Dec-2024	31-Dec-2011	31-Dec-2010
Assets	694,238,000	694,238,000	623,366,000
Debt	84,933,000	84,933,000	79,071,000
Net Assets/Debt	609,305,000	609,305,000	544,295,000

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The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations. The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves appeared positive. We would normally view a company positively for this. The balance sheet indicates the substantial net assets of a large company. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around LS11 5AD

	WM SA INVESTMENTS LIMITED 1 Bartholomew Lane, London, LS11 5AD
	ODHAMS PRINTERS LIMITED ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	WILLIAMS FURNITURE LIMITED Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD
	ASDA EMPLOYEE SHARE SCHEMES TRUSTEE LIMITED ASDA HOUSE, SOUTH BANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	WAL-MART STORES (UK) LIMITED 1 Bartholomew Lane, London, LS11 5AD
	CORINTH INVESTMENTS LIMITED 1 Bartholomew Lane, London, LS11 5AD
	ASDA STORAGE LIMITED ASDA HOUSE, SOUTHBANK, GREAT WILSON STREET, LEEDS, LS11 5AD
	VINPACK LIMITED ASDA HOUSE SOUTH BANK, GREAT WILSON STREET, LEEDS, WEST YORKSHIRE, LS11 5AD
	ASDA TICKLED PINK TRADING LIMITED Asda House South Bank, Great Wilson Street, Leeds, West Yorkshire, LS11 5AD
	THE ASDA FOUNDATION Asda Stores, Great Wilson Street, South Bank, Leeds, LS11 5AD

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