N. R. Burnett Limited

In insolvency proceedings00364796 Private limited company

Incorporated: 10 January 1941 (85 years)
Industry: Wholesale of wood, construction materials and sanitary equipment (46730)
Directors: Kieron Luke Evans

list may be incomplete
Owned by: LWR Holdings Limited
Accounts type: Total exemption full
Region: Yorkshire
Address: Ferriby Hall
2 High Street
North Ferriby
HU14 3JP

Filing status

Accounts due: 30 June 2025
Last accounts: 30 September 2023
Conf. stmt due: 7 November 2024
Last conf. stmt: 24 October 2023

Charges

Total: 2
Outstanding: 1
Part satisfied: 0
Satisfied: 1

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Evans, Kieron Luke

Director · Appointed 19 April 2024

British

Born February 1986 (40)

Officer history (10 former)

30 June 2024

Resigned Hunter, Jonathan as Director

19 April 2024

Appointed Evans, Kieron Luke as Director

21 November 2023

Appointed Hunter, Jonathan as Director

21 November 2023

Resigned Hill, Darren James as Director

31 January 2023

Resigned Robson, Stephen David as Director

23 January 2023

Appointed Hill, Darren James as Director

6 April 2020

Resigned Sellers, Martin David as Director

6 April 2020

Resigned Sellers, Martin David as Secretary

7 February 2019

Appointed Robson, Stephen David as Director

30 April 2018

Resigned Fennell, Martin Leslie as Director

1 October 2005

Appointed Sellers, Martin David as Director

30 September 2005

Resigned Burnett, Paul Nigel Rodney as Director

1 April 2005

Appointed Sellers, Martin David as Secretary

31 March 2005

Resigned Burnett, Paul Nigel Rodney as Secretary

24 May 2004

Resigned Acaster, Malcolm as Director

13 April 2004

Appointed Fennell, Martin Leslie as Director

1 October 1993

Appointed Acaster, Malcolm as Director

30 September 1993

Resigned Burnett, Hugh Barry as Director

Ownership 1 active

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

LWR Holdings Limited

Corporate entity · Notified 7 February 2019

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 11751005

Former controllers (3)

7 February 2019

Ceased N R Burnett (Holdings) Ltd — Owns 75–100% of shares

7 February 2019

Ceased Martin David Sellers — Has significant influence or control

30 April 2018

Ceased Martin Leslie Fennell — Has significant influence or control

Financials

Balance sheet as at 30 September 2023 · total exemption full accounts

Net Assets: (£343,203)
Cash: £222,186
Employees: 35

Debt Ratio: 118%
Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2023	2022	2021	2020	2019
Fixed Assets	£321,466	£356,316	£418,963	£455,480	£493,852
Current Assets	£1,579,371	£1,541,429	£2,596,838	£1,769,026	£2,247,113
Debtors	£796,392	£755,066	£1,120,275	£939,264	£1,171,678
Cash	£222,186	£176,534	£382,111	£77,756	£241,474
Creditors (< 1 year)	£1,159,917	£940,300
Creditors (> 1 year)	£1,084,123	£928,199	£959,837	£859,587	£191,027
Net Current Assets	£419,454	£601,129	£863,662	£575,942	£121,461
Net Assets	(£343,203)	£29,246	£322,788	£171,835	£424,286