Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 February 2027
- Last conf. stmt
- 20 January 2026
Burg-Wachter UK Limited
- Incorporated
- 26 November 1987 (38 years)
- Previously known as
- Sterling Locks Limited (until 1 March 2016)Phoenix Security Products Limited (until 20 February 2008)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Unit 3 Eurocam Technology ParkChase WayBradfordBD5 8HW
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
British
Born November 1977
Director · Appointed 28 February 2013
German
Born April 1955 (71)
Director · Appointed 28 February 2013
German
Born May 1958 (68)
Officer history (14 former)
31 October 2026
2 August 2019
Resigned Williams, Nina as Secretary
1 January 2019
Appointed Williams, Nina as Secretary
2 November 2018
Resigned Atkins, Reginald Charles as Director
19 March 2018
Resigned Ashdown, Ben as Secretary
24 June 2015
24 June 2015
20 March 2015
Resigned Brown, Ian Christopher as Director
4 April 2013
Appointed Ashdown, Ben as Secretary
28 February 2013
28 February 2013
28 February 2013
28 February 2013
28 February 2013
22 November 2007
Appointed Brown, Ian Christopher as Director
5 February 2006
Appointed Atkins, Reginald Charles as Director
4 January 2006
Resigned Hyman, Michael as Secretary
4 January 2006
4 January 2006
4 January 2006
4 January 2006
4 January 2006
Resigned Hyman, Michael as Director
4 September 2000
Appointed Hyman, Michael as Secretary
4 September 2000
Resigned Tetley, Derek as Secretary
4 September 2000
Resigned Tetley, Derek as Director
19 September 1994
11 May 1994
Resigned Stone, Raymond as Director
4 December 1992
Appointed Hyman, Michael as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05591752
Former controllers (2)
1 July 2020
1 February 2019
Ceased Andrew James Field — Has significant influence or control
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burg-Wachter UK Limited This company Owns 75–100% of shares
The G2 Trading Company Limited Owns 75–100% of shares
Sterling Locks Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £9,817,137
- Cash
- £1,025,695
- Debt Ratio
- 11%
- Current Ratio
- 6.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,010,577 | £4,667,277 | £3,999,445 | £3,287,410 | £3,722,538 | £3,417,226 | £3,306,054 |
| Current Assets | £6,025,408 | £6,408,152 | £6,388,781 | £7,229,330 | £6,945,170 | £5,705,394 | £4,890,799 |
| Debtors | £1,653,089 | £1,807,201 | £1,357,212 | £2,025,926 | £2,182,206 | £1,517,299 | £1,402,770 |
| Cash | £1,025,695 | £1,338,779 | £1,720,732 | £1,660,087 | £1,539,604 | £1,614,419 | £925,617 |
| Creditors (< 1 year) | £909,348 | £984,957 | £796,919 | £1,561,441 | £1,456,907 | £1,053,381 | £848,232 |
| Net Current Assets | £5,116,060 | £5,423,195 | £5,591,862 | £5,667,889 | £5,488,263 | £4,652,013 | £4,042,567 |
| Net Assets | £9,817,137 | £9,761,472 | £9,261,307 | £8,752,299 | £8,869,801 | £7,895,939 | £7,213,621 |
| Shareholder Funds | £9,817,137 | £9,761,472 | £9,261,307 | £8,752,299 | £8,869,801 | £7,895,939 | £7,213,621 |
Filings 132
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 9 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 10 February 2026 | Confirmation statement with no updates | 20 January 2026 | ||
| 21 July 2025 | Accounts for a small company | 31 December 2024 | ||
| 20 January 2025 | Confirmation statement with no updates | 20 January 2025 |
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