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Burnetts Holdings Limited

Burnetts Holdings Limited is an active company incorporated on 5 November 2018 with the registered office located in Northampton, Northamptonshire. Burnetts Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11659842
Private limited company
Age
7 years
Incorporated 5 November 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 4 November 2024 (1 year ago)
Next confirmation dated 4 November 2025
Due by 18 November 2025 (8 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Barn Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UW
England
Same address since incorporation
Telephone
01228 552222
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Nov 1962
Director • British • Lives in UK • Born in Dec 1990
Director • British • Lives in England • Born in May 1992
DFM7 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burnetts Manufacturing Limited
Alan Murphy and Declan Francis Murphy are mutual people.
Active
DFM7 Limited
Declan Francis Murphy is a mutual person.
Active
Belgrade Partners LLP
Alan Murphy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £77.71K (-44%)
Turnover
£10.22M
Increased by £1.2M (+13%)
Employees
88
Decreased by 2 (-2%)
Total Assets
£8.94M
Increased by £2.22M (+33%)
Total Liabilities
-£5M
Increased by £1.79M (+56%)
Net Assets
£3.94M
Increased by £427.4K (+12%)
Debt Ratio (%)
56%
Increased by 8.19% (+17%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 6 Oct 2025
Confirmation Submitted
1 Year Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Accounting Period Extended
1 Year 3 Months Ago on 24 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 1 Jul 2024
Grace Mary Leech Resigned
1 Year 4 Months Ago on 1 Jul 2024
Dfm7 Limited (PSC) Appointed
1 Year 4 Months Ago on 1 Jul 2024
Bridget Bernadette Murphy (PSC) Resigned
1 Year 4 Months Ago on 1 Jul 2024
Confirmation Submitted
2 Years Ago on 8 Nov 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 6 Oct 2025
Confirmation statement made on 4 November 2024 with updates
Submitted on 4 Nov 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Previous accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 24 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Change of share class name or designation
Submitted on 3 Jul 2024
Solvency Statement dated 01/07/24
Submitted on 2 Jul 2024
Statement of capital on 2 July 2024
Submitted on 2 Jul 2024
Registration of charge 116598420002, created on 1 July 2024
Submitted on 2 Jul 2024
Statement of capital following an allotment of shares on 1 July 2024
Submitted on 2 Jul 2024
Repayment History
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