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Burgon & Ball Limited

Burgon & Ball Limited is an active company incorporated on 14 November 1986 with the registered office located in Sheffield, South Yorkshire. Burgon & Ball Limited was registered 39 years ago.
Status
Active
Active since 37 years ago
Company No
02074260
Private limited company
Age
39 years
Incorporated 14 November 1986
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 21 February 2025 (8 months ago)
Next confirmation dated 21 February 2026
Due by 7 March 2026 (3 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
Unit 17/19 Oakham Drive
Parkwood Industrial Estate
Sheffield
South Yorkshire
S3 9QX
England
Same address for the past 4 years
Telephone
01142338262
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Timothy John Klaus
Director • American • Lives in United States • Born in Mar 1964
Thomas F Welke
Director • Ceo • American • Lives in United States • Born in Jul 1960
Rainer Schubert
Director • New Zealander • Lives in England • Born in Jan 1968
VNPI UK Holdings Limited
PSC
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Mutual Companies
VNPI UK Holdings Limited
Thomas F Welke and Timothy John Klaus are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£485.6K
Decreased by £9.92K (-2%)
Turnover
Unreported
Same as previous period
Employees
43
Decreased by 1 (-2%)
Total Assets
£3.69M
Decreased by £242.86K (-6%)
Total Liabilities
-£880.94K
Increased by £34.58K (+4%)
Net Assets
£2.8M
Decreased by £277.44K (-9%)
Debt Ratio (%)
24%
Increased by 2.36% (+11%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Thomas F Welke Resigned
11 Months Ago on 2 Dec 2024
Mr Timothy John Klaus Appointed
11 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Mr Thomas F Welke Appointed
2 Years 4 Months Ago on 21 Jun 2023
Pablo Izeta Resigned
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 22 Feb 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Aug 2025
Confirmation statement made on 21 February 2025 with no updates
Submitted on 25 Feb 2025
Appointment of Mr Timothy John Klaus as a director on 2 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Thomas F Welke as a director on 2 December 2024
Submitted on 10 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 21 February 2024 with no updates
Submitted on 22 Feb 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Termination of appointment of Pablo Izeta as a director on 21 June 2023
Submitted on 21 Jun 2023
Appointment of Mr Thomas F Welke as a director on 21 June 2023
Submitted on 21 Jun 2023
Confirmation statement made on 21 February 2023 with no updates
Submitted on 22 Feb 2023
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Repayment History
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