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Anglo-Nordic Burner Products Limited

Anglo-Nordic Burner Products Limited is an active company incorporated on 13 July 1971 with the registered office located in Coventry, West Midlands. Anglo-Nordic Burner Products Limited was registered 54 years ago.
Status
Active
Active since incorporation
Company No
01017422
Private limited company
Age
54 years
Incorporated 13 July 1971
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 13 December 2024 (8 months ago)
Next confirmation dated 13 December 2025
Due by 27 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Office 2.3 Design Hub Coventry University Technology Park
Puma Way
Coventry
CV1 2TT
England
Address changed on 21 Jan 2025 (7 months ago)
Previous address was 2 Chawley Park Cumnor Hill Oxford OX2 9GG England
Telephone
02089790988
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1969
Director • Chartered Accountant • South African • Lives in South Africa • Born in Oct 1976
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Apr 1984
Hytek (GB) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hytek (GB) Limited
Graham Joseph Morrell, Ian McCreeth, and 1 more are mutual people.
Active
Rob Pond Ltd
Graham Joseph Morrell, Ian McCreeth, and 1 more are mutual people.
Active
Alpeco Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Action-Sealtite Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Industrial Flow Control Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Centre Tank Services Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Flowmax Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
B & D Plastics Limited
Graham Joseph Morrell and Lucy Katherine Cubitt are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£216.41K
Decreased by £150.38K (-41%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£2.02M
Decreased by £80.25K (-4%)
Total Liabilities
-£563.59K
Decreased by £91.33K (-14%)
Net Assets
£1.45M
Increased by £11.08K (+1%)
Debt Ratio (%)
28%
Decreased by 3.29% (-11%)
Latest Activity
Ms Lucy Katherine Cubitt Appointed
20 Days Ago on 18 Aug 2025
Small Accounts Submitted
3 Months Ago on 13 May 2025
Hytek (Gb) Limited (PSC) Details Changed
7 Months Ago on 21 Jan 2025
Registered Address Changed
7 Months Ago on 21 Jan 2025
Mr Graham Joseph Morrell Details Changed
7 Months Ago on 21 Jan 2025
Mr Gerhard Van Vuuren Details Changed
7 Months Ago on 21 Jan 2025
Mr Ian Mccreeth Details Changed
7 Months Ago on 21 Jan 2025
New Charge Registered
8 Months Ago on 23 Dec 2024
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Mr Gerhard Van Vuuren Details Changed
8 Years Ago on 29 Aug 2017
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Documents
Appointment of Ms Lucy Katherine Cubitt as a director on 18 August 2025
Submitted on 22 Aug 2025
Accounts for a small company made up to 31 December 2024
Submitted on 13 May 2025
Director's details changed for Mr Gerhard Van Vuuren on 29 August 2017
Submitted on 22 Apr 2025
Registered office address changed from 2 Chawley Park Cumnor Hill Oxford OX2 9GG England to Office 2.3 Design Hub Coventry University Technology Park Puma Way Coventry CV1 2TT on 21 January 2025
Submitted on 21 Jan 2025
Change of details for Hytek (Gb) Limited as a person with significant control on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Ian Mccreeth on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Gerhard Van Vuuren on 21 January 2025
Submitted on 21 Jan 2025
Director's details changed for Mr Graham Joseph Morrell on 21 January 2025
Submitted on 21 Jan 2025
Registration of charge 010174220013, created on 23 December 2024
Submitted on 2 Jan 2025
Confirmation statement made on 13 December 2024 with updates
Submitted on 17 Dec 2024
Repayment History
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