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A. Burnfield & Sons Limited

A. Burnfield & Sons Limited is an active company incorporated on 15 October 1956 with the registered office located in Stockbridge, Hampshire. A. Burnfield & Sons Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00572866
Private limited company
Age
68 years
Incorporated 15 October 1956
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (8 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Hazeldown,
Stockbridge,
Hants
SO20 6EG
Address changed on 16 Feb 2024 (1 year 6 months ago)
Previous address was
Telephone
01264810529
Email
Available in Endole App
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
3
Director • Secretary • PSC • Farmer • British • Lives in England • Born in Feb 1950
Director • PSC • Farmer • British • Born in Dec 1952 • Lives in UK
Director • PSC • Farmer • British • Lives in UK • Born in May 1957
Director • Solicitor • British • Lives in England • Born in Aug 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Moto-Lita Limited
Mrs Isobel ANN Green is a mutual person.
Active
Ashdene Romsey Management Company Limited
Mr James Robert Burnfield is a mutual person.
Active
ML Group Holdings Limited
Mrs Isobel ANN Green is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£707.18K
Decreased by £179.41K (-20%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£4.33M
Increased by £63.44K (+1%)
Total Liabilities
-£675.45K
Decreased by £84.69K (-11%)
Net Assets
£3.65M
Increased by £148.13K (+4%)
Debt Ratio (%)
16%
Decreased by 2.22% (-12%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 16 Jul 2024
Inspection Address Changed
1 Year 6 Months Ago on 16 Feb 2024
Registers Moved To Inspection Address
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Jan 2024
Jane Dorothy Reynell (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Mr David Burnfield (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Mrs Isobel Ann Green (PSC) Details Changed
2 Years Ago on 8 Sep 2023
Mr David Burnfield (PSC) Details Changed
2 Years Ago on 8 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 11 Jun 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 16 Jul 2024
Register(s) moved to registered inspection location Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
Submitted on 16 Feb 2024
Register inspection address has been changed to Suite 2 Healey House, Dene Road Andover Hampshire SP10 2AA
Submitted on 16 Feb 2024
Confirmation statement made on 9 January 2024 with no updates
Submitted on 11 Jan 2024
Change of details for Mr David Burnfield as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Change of details for Jane Dorothy Reynell as a person with significant control on 8 September 2023
Submitted on 13 Sep 2023
Change of details for Mrs Isobel Ann Green as a person with significant control on 8 September 2023
Submitted on 12 Sep 2023
Change of details for Mr David Burnfield as a person with significant control on 8 September 2023
Submitted on 8 Sep 2023
Repayment History
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