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Burnell Controls (Kent) Limited

Burnell Controls (Kent) Limited is an active company incorporated on 22 January 1973 with the registered office located in Dartford, Kent. Burnell Controls (Kent) Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01091723
Private limited company
Age
52 years
Incorporated 22 January 1973
Size
Unreported
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
11 Masthead Capstan Court
Crossways Business Park
Dartford
Kent
DA2 6QG
Same address for the past 13 years
Telephone
01322424444
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Jul 1969 • Finance Manager
Director • British • Lives in England • Born in Jul 1966
Director • British • Lives in England • Born in May 1965
Director • English • Lives in England • Born in Apr 1967
Director • British • Lives in England • Born in Jan 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Fountain Displays Limited
Lincoln John Sutherland, , and 1 more are mutual people.
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Splash Water Play Limited
Lincoln John Sutherland, , and 1 more are mutual people.
Active
Ustigate G.R.P. Limited
Lincoln John Sutherland, , and 1 more are mutual people.
Active
Barracuda Equipment Limited
Lincoln John Sutherland and are mutual people.
Active
Burnell Industrial Services Limited
Lincoln John Sutherland and are mutual people.
Active
Spectar Limited
Lincoln John Sutherland and John Blake are mutual people.
Active
Field And Grant Limited
Lincoln John Sutherland and John Blake are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£2.08M
Increased by £403.44K (+24%)
Turnover
Unreported
Same as previous period
Employees
73
Increased by 5 (+7%)
Total Assets
£4.89M
Decreased by £19.39K (-0%)
Total Liabilities
-£2.65M
Decreased by £623.5K (-19%)
Net Assets
£2.24M
Increased by £604.11K (+37%)
Debt Ratio (%)
54%
Decreased by 12.48% (-19%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Oct 2025
Confirmation Submitted
10 Months Ago on 8 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years Ago on 20 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 11 Jan 2023
Full Accounts Submitted
3 Years Ago on 15 Sep 2022
Confirmation Submitted
3 Years Ago on 7 Jan 2022
Charge Satisfied
4 Years Ago on 16 Sep 2021
Charge Satisfied
4 Years Ago on 16 Sep 2021
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Oct 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 8 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 16 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 20 Oct 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 15 Sep 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
All of the property or undertaking has been released from charge 3
Submitted on 16 Sep 2021
Satisfaction of charge 2 in full
Submitted on 16 Sep 2021
Repayment History
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