Company information:
Burnetts Manufacturing Limited (No: 05800783)
Address: BARN WAY, LODGE FARM INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN5 7UW
Status: Active
Incorporated: 28-Apr-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Dec-2025
Industry Class: 22190 - Manufacture of other rubber products
Current Director: ALAN MURPHY ( DOB: Nov-1962 From: Sep-2006 )
Current Director: ALAN MURPHY ( DOB: Nov-1962 From: Sep-2006 )
Current Director: DECLAN FRANCIS MURPHY ( DOB: Dec-1990 From: Sep-2015 )
Current Director: BRIDGET BERNADETTE MURPHY ( DOB: Jan-1964 From: Dec-2019 )
Current Director: BRIDGET BERNADETTE MURPHY ( DOB: Jan-1964 From: Dec-2019 )
Current Secretary: BERNADETTE MURPHY ( From: Dec-2017 )
Resigned Director: HAMMONDS DIRECTORS LIMITED ( From: Apr-2006 To: Sep-2006 )
Resigned Director: IAN OLIVER ( From: Sep-2006 To: Sep-2015 )
Resigned Director: MALCOLM TURNEY ( From: Sep-2006 To: Dec-2018 )
Resigned Secretary: HAMMONDS SECRETARIES LIMITED ( From: Apr-2006 To: Sep-2006 )
Resigned Secretary: ALAN MURPHY ( DOB: Nov-1962 From: Sep-2006 To: Dec-2017 )
Persons of Significant Control:
Burnetts Holdings Limited, Barn Way Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-14)
Mr Alan Murphy, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06, Ceased: 2018-12-14)
Mrs Bernadette Murphy, Lodge Farm Industrial Estate, Northampton, Northamptonshire, NN5 7UW: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-12 | 2018-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,563,560 | 1,455,921 | 2,425,603 | 2,522,514 | 1563560.0,1455921,2425603.0,2522514 |
| Current assets | 2,538,767 | 2,648,177 | 4,008,009 | 3,709,010 | 2538767.0,2648177,4008009.0,3709010 |
| Current assets / Total inventories | 503,045 | 560,866 | 830,878 | 712,356 | 503045.0,560866,830878.0,712356 |
| Current assets / Debtors | 1,882,633 | 1,900,643 | 2,936,875 | 2,919,151 | 1882633.0,1900643,2936875.0,2919151 |
| Current assets / Cash at bank and on hand | 153,089 | 186,668 | 240,256 | 77,503 | 153089.0,186668,240256.0,77503 |
| Net current assets (liabilities) | 903,514 | 762,709 | 1,855,656 | 1,794,796 | 903514.0,762709,1855656.0,1794796 |
| Total assets less current liabilities | 2,467,074 | 2,218,630 | 4,281,259 | 4,317,310 | 2467074.0,2218630,4281259.0,4317310 |
| Provisions for liabilities, balance sheet subtotal | 174,890 | 183,543 | 256,497 | 256,497 | 174890.0,183543,256497.0,256497 |
| Net assets (liabilities) | 2,100,720 | 1,962,140 | 2,823,849 | 3,184,884 | 2100720.0,1962140,2823849.0,3184884 |
| Equity / share capital and reserves | 2,100,720 | 1,962,140 | 2,823,849 | 3,184,884 | 2100720.0,1962140,2823849.0,3184884 |