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Burns Warner Limited

Burns Warner Limited is an active company incorporated on 18 August 2006 with the registered office located in Norwich, Norfolk. Burns Warner Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05910748
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (2 months ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (10 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Sep31 Aug 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2026
Due by 31 May 2027 (1 year 7 months remaining)
Address
10 The Vale
Swainsthorpe
Norwich
NR14 8PL
Same address since incorporation
Telephone
01508501589
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Secretary • British • Lives in England • Born in Mar 1962
Director • Finance Director • British • Lives in England • Born in Jun 1961
Director • Managing Director • British • Lives in England • Born in Dec 1955
Mr Andrew John Burns
PSC • British • Lives in England • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Sitemove Property Management Limited
Andrew John Burns is a mutual person.
Active
The Angel Network Limited
Andrew John Burns is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Aug 2025
For period 31 Aug31 Aug 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.93K
Increased by £9.78K (+49%)
Total Liabilities
-£32.33K
Increased by £5.7K (+21%)
Net Assets
-£2.4K
Increased by £4.09K (-63%)
Debt Ratio (%)
108%
Decreased by 24.18% (-18%)
Latest Activity
Confirmation Submitted
14 Days Ago on 16 Oct 2025
Micro Accounts Submitted
14 Days Ago on 16 Oct 2025
Micro Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Sep 2024
Derek Ronald Warner (PSC) Resigned
1 Year 1 Month Ago on 1 Sep 2024
Derek Ronald Warner Resigned
1 Year 1 Month Ago on 1 Sep 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 27 May 2024
Confirmation Submitted
2 Years Ago on 5 Oct 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
3 Years Ago on 13 Sep 2022
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Documents
Micro company accounts made up to 31 August 2025
Submitted on 16 Oct 2025
Cessation of Derek Ronald Warner as a person with significant control on 1 September 2024
Submitted on 16 Oct 2025
Termination of appointment of Derek Ronald Warner as a director on 1 September 2024
Submitted on 16 Oct 2025
Confirmation statement made on 18 August 2025 with updates
Submitted on 16 Oct 2025
Micro company accounts made up to 31 August 2024
Submitted on 17 Mar 2025
Confirmation statement made on 18 August 2024 with no updates
Submitted on 5 Sep 2024
Micro company accounts made up to 31 August 2023
Submitted on 27 May 2024
Confirmation statement made on 18 August 2023 with no updates
Submitted on 5 Oct 2023
Micro company accounts made up to 31 August 2022
Submitted on 26 May 2023
Confirmation statement made on 18 August 2022 with no updates
Submitted on 13 Sep 2022
Repayment History
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