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Burnett & Associates Limited

Burnett & Associates Limited is an active company incorporated on 11 January 1980 with the registered office located in Portsmouth, Hampshire. Burnett & Associates Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01472537
Private limited company
Age
45 years
Incorporated 11 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 years 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
3000 Lakeside Western Road
North Harbour
Portsmouth
PO6 3EN
England
Same address for the past 8 years
Telephone
03339997902
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Insurance Professional • French • Lives in France • Born in Dec 1980
Director • Managing Director • British • Lives in England • Born in Dec 1963
Director • French • Lives in France • Born in Mar 1973
SPB
PSC
SPB UK & Ireland Ltd
PSC
Shareholders, PSCs & Group Structure
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Mrs Lorraine Higham is a mutual person.
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Citymain Limited
Mrs Lorraine Higham is a mutual person.
Active
SPB UK & Ireland Ltd
Mrs Lorraine Higham is a mutual person.
Active
Square Pound Ltd
Mrs Lorraine Higham is a mutual person.
Active
Phone Service Centre Ltd
Mrs Lorraine Higham is a mutual person.
Dissolved
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
£193.3K
Increased by £56.91K (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£526.97K
Decreased by £152.69K (-22%)
Total Liabilities
-£36.13K
Decreased by £14.64K (-29%)
Net Assets
£490.84K
Decreased by £138.05K (-22%)
Debt Ratio (%)
7%
Decreased by 0.61% (-8%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 2 Jul 2025
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Mathieu Marie, Joseph Remi Sebastien Appointed
1 Year 1 Month Ago on 9 Jul 2024
Romain Pierre, Noel Daufouy Resigned
1 Year 2 Months Ago on 8 Jul 2024
Jean-Marie Hugues Guian Resigned
1 Year 5 Months Ago on 27 Mar 2024
Spb Uk & Ireland Ltd (PSC) Appointed
1 Year 6 Months Ago on 14 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Dec 2023
Small Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 2 Jul 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 11 Dec 2024
Notification of Spb Uk & Ireland Ltd as a person with significant control on 14 February 2024
Submitted on 19 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Mathieu Marie, Joseph Remi Sebastien as a director on 9 July 2024
Submitted on 22 Jul 2024
Termination of appointment of Romain Pierre, Noel Daufouy as a director on 8 July 2024
Submitted on 13 Jul 2024
Termination of appointment of Jean-Marie Hugues Guian as a director on 27 March 2024
Submitted on 24 Apr 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 11 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 9 December 2022 with no updates
Submitted on 9 Dec 2022
Repayment History
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