Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Anglo-Nordic Burner Products Limited
- Incorporated
- 13 July 1971 (55 years)
- Industry
- Non-specialised wholesale trade (46900)
- Directors
- Carel Gerhardus Van Vuuren
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- Office 2.3 Design Hub Coventry University Technology ParkPuma WayCoventryCV1 2TT
Charges
- Total
- 13
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2025
British
Born April 1984 (42)
British
Born August 1969 (57)
Van Vuuren, Carel Gerhardus
Director · Appointed 29 August 2017
South African
Born October 1976 (50)
Director · Appointed 11 July 2016
British
Born December 1964 (61)
Officer history (20 former)
18 August 2025
15 September 2022
14 January 2022
14 January 2022
17 April 2020
24 March 2020
15 November 2019
2 November 2018
Resigned Cottee, Andrew Francis as Director
29 August 2017
Appointed Van Vuuren, Carel Gerhardus as Director
29 August 2017
29 August 2017
29 June 2017
29 June 2017
29 June 2017
Resigned Weeks, Steven Richard as Secretary
31 December 2016
11 July 2016
Appointed Weeks, Steven Richard as Secretary
11 July 2016
Appointed Cottee, Andrew Francis as Director
11 July 2016
11 July 2016
Resigned Arnold, Kevin John as Secretary
11 July 2016
11 July 2016
31 December 2013
Appointed Arnold, Kevin John as Secretary
31 December 2013
Resigned Lelliott, Brian William as Secretary
31 December 2013
12 March 2010
12 March 2010
11 March 2010
11 March 2010
Appointed Lelliott, Brian William as Secretary
11 March 2010
9 May 2007
24 May 2002
15 July 1999
15 July 1999
15 July 1999
19 August 1997
Resigned Sanderson, William Gordon as Director
13 May 1997
8 May 1996
4 August 1995
21 July 1995
30 September 1993
30 September 1993
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
Private Company Limited By Shares
Reg. no. 01915382
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Flowmax Limited Owns 25–50% of shares
Action-Sealtite Limited Owns 75–100% of shares
Buckley Industrial Limited Owns 75–100% of shares
Alpeco Limited Owns 75–100% of shares
B & D Plastics Group Limited Owns 50–75% of shares
B & D Plastics Limited Owns 75–100% of shares
Biopharma Dynamics Ltd Owns 50–75% of shares
Centre Tank Services Limited Owns 75–100% of shares
Annex Valves Limited Owns 75–100% of shares
Castle Pumps Ltd Owns 75–100% of shares
Whisper Pumps Limited Owns 75–100% of shares
Essco Controls Limited Owns 50–75% of shares
Hytek (GB) Limited Owns 75–100% of shares
Anglo-Nordic Burner Products Limited This company Owns 75–100% of shares
Industrial Flow Control Limited Owns 75–100% of shares
Pumptronics Europe Limited Owns 75–100% of shares
Rob Pond Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,541,645
- Cash
- £271,246
- Employees
- 16
- Debt Ratio
- 21%
- Current Ratio
- 2.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £802,925 | £801,424 | £789,322 | £815,404 | £845,668 | £838,162 | £864,389 |
| Current Assets | £1,140,162 | £1,215,843 | £1,308,196 | £1,168,946 | £1,210,266 | £1,224,837 | £1,073,336 |
| Cash | £271,246 | £216,412 | £366,792 | £213,540 | £102,936 | £182,220 | £121,216 |
| Creditors (< 1 year) | £393,707 | £563,405 | £654,737 | £511,997 | £619,653 | £641,989 | £551,512 |
| Creditors (> 1 year) | £0 | £3,934 | £14,185 | ||||
| Net Current Assets | £746,455 | £652,438 | £653,459 | £656,949 | £590,613 | £582,848 | £521,824 |
| Net Assets | £1,541,645 | £1,453,681 | £1,442,600 | £1,468,238 | £1,422,096 | £1,421,010 | £1,384,232 |
| Shareholder Funds | £1,541,645 | £1,453,681 | £1,442,600 | £1,468,238 | £1,422,096 | £1,421,010 | £1,384,232 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 March 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 December 2025 | Confirmation statement with updates | 13 December 2025 | ||
| 22 August 2025 | Appointment of a director | |||
| 13 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 22 April 2025 | Director's details changed |
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