Davis Burrow & Sons,limited

Active00137734 Private limited company
Incorporated
21 September 1914 (112 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Total exemption full
Region
Yorkshire
Address
Airforce House
Springwell Road
Leeds
LS12 1BH

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mughal, Sakib
Secretary · Appointed 2 July 2024
Director · Appointed 2 July 2024
British
Born July 1981 (45)
Officer history (5 former)
2 July 2024
Appointed Mughal, Sakib as Secretary
2 July 2024
Appointed Mughal, Faiza as Director
2 July 2024
Resigned Burrow, Adrienne Ruth as Secretary
2 July 2024
Resigned Burrow, John Robert as Director
28 December 1994
Appointed Burrow, Adrienne Ruth as Secretary
28 December 1994
Resigned Horner, Arthur as Secretary
3 September 1994
Resigned Squire, Mary Burrow as Director
8 April 1994
Resigned Taylor, Herbert Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 2 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14973265
Former controllers (1)
2 July 2024
Ceased John Robert Burrow — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Davis Burrow & Sons,limited This company Owns 75–100% of shares
Lubetec UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£28,235
Cash
£70
Employees
2

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £23,086 £26,170 £28,617 £32,453 £28,955 £28,235
Balance sheet detail
202520242023202220212020
Fixed Assets£29,864£29,864£29,864
Current Assets£70£7,773£7,285£7,725£7,314
Debtors£0£454£550£401£381
Cash£70£70£7,319£6,735£7,324£6,933
Creditors (< 1 year)£1,699£979£4,684£4,358£3,357£3,792
Creditors (> 1 year)£500£4,174£8,062£10,300
Net Current Assets(£1,629)(£909)£3,089£2,927£4,368£3,522
Net Assets£28,235£28,955£32,453£28,617£26,170£23,086
Shareholder Funds£32,453£28,617£26,170£23,086

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
3 January 2026Confirmation statement with no updates21 December 2025
29 May 2025Total exemption full accounts31 August 2024
2 March 2025Confirmation statement with updates21 December 2024
3 September 2024Registered office address changed
Show all recent filings

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