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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 6 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
11659842
Private limited company
Age
6 years
Incorporated
5 November 2018
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Confirmation
Submitted
Dated
4 November 2024
(10 months ago)
Next confirmation dated
4 November 2025
Due by
18 November 2025
(1 month remaining)
Last change occurred
10 months ago
Accounts
Due Soon
For period
1 Dec
⟶
31 Dec 2023
(1 year 1 month)
Accounts type is
Group
Next accounts for period
31 December 2024
Due by
30 September 2025
(8 days remaining)
Learn more about Burnetts Holdings Limited
Contact
Update Details
Address
Barn Way
Lodge Farm Industrial Estate
Northampton
Northamptonshire
NN5 7UW
England
Same address since
incorporation
Companies in NN5 7UW
Telephone
01228 552222
Email
Unreported
Website
Burnettsmfg.com
See All Contacts
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Mr Alan Murphy
Director • PSC • British • Lives in England • Born in Nov 1962
Grace Mary Leech
Director • British • Lives in England • Born in May 1992
Mr Declan Francis Murphy
Director • British • Lives in UK • Born in Dec 1990
Mrs Bridget Bernadette Murphy
Secretary
DFM7 Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Burnetts Manufacturing Limited
Mr Alan Murphy and Mr Declan Francis Murphy are mutual people.
Active
DFM7 Limited
Mr Declan Francis Murphy is a mutual person.
Active
Belgrade Partners LLP
Mr Alan Murphy is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period
1 Dec
⟶
31 Dec 2023
Traded for
13 months
Cash in Bank
£177.71K
Increased by £177.71K (%)
Turnover
£9.02M
Increased by £9.02M (%)
Employees
90
Increased by 86 (+2150%)
Total Assets
£6.72M
Increased by £6.33M (+1653%)
Total Liabilities
-£3.21M
Increased by £2.83M (+744%)
Net Assets
£3.51M
Increased by £3.5M (+109753%)
Debt Ratio (%)
48%
Decreased by 51.39% (-52%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Group Accounts Submitted
11 Months Ago on 1 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 24 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
New Charge Registered
1 Year 2 Months Ago on 1 Jul 2024
Grace Mary Leech Resigned
1 Year 2 Months Ago on 1 Jul 2024
Dfm7 Limited (PSC) Appointed
1 Year 2 Months Ago on 1 Jul 2024
Bridget Bernadette Murphy (PSC) Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 17 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Statement by Directors
Submitted on 2 Jul 2024
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Repayment History
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