Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
H. Burnett & Sons Limited
- Incorporated
- 26 February 1953 (73 years)
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- Church EndFriskneyBostonPE22 8NE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2004
British
Born March 1967 (59)
Officer history (4 former)
26 October 2015
2 October 2008
2 October 2008
2 October 2008
Resigned Burnett, Timothy Joseph as Director
1 November 2004
2 September 1991
Resigned Lenton, Alan Eric as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 00691934
Group structure 7 companies
Ownership group derived from the Companies House PSC register
A. E. Lenton (Estates) Limited Owns 75–100% of shares
A.E. Lenton (Marketing) Limited Owns 75–100% of shares
A.E. Lenton Limited Owns 75–100% of shares
A E L Biogas Limited Owns 75–100% of shares
Clayton-Lenton (Transport) Limited Owns 25–50% of shares
H. Burnett & Sons Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £40,160 | £40,160 | £40,160 | £40,160 | £40,160 |
| Debtors | £375,888 | £375,888 | £375,888 | £375,888 | £375,888 |
| Creditors (< 1 year) | £1,415 | £1,415 | £1,415 | £1,415 | £1,415 |
| Net Current Assets | £374,473 | £374,473 | £374,473 | £374,473 | £374,473 |
| Shareholder Funds | £414,633 | £414,633 | £414,633 | £414,633 | £414,633 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 27 January 2025 | Accounts for a dormant company | 30 April 2024 | ||
| 15 October 2024 | Confirmation statement with no updates | 5 October 2024 | ||
| 15 October 2024 | Change of details for a person with significant control |
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