Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Colin Burnett Limited
- Incorporated
- 12 October 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- James Luke Newton BurnettSarah Jane BurnettClaire Helen Louise Burnett-Mckenzie
- Controlled by
- Sarah Jane BurnettClaire Helen Burnett Mckenzie
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 8 Ebers GroveNottinghamNG3 5EA
Officers 3 active
Officer details are public data from the Companies House register.
Newton Burnett, James Luke
Director · Appointed 19 February 2026
British
Born April 1997 (29)
Burnett, Sarah Jane
Director · Appointed 5 August 2024
British
Born July 1962 (64)
Burnett-Mckenzie, Claire Helen Louise
Director · Appointed 5 August 2024
British
Born September 1965 (61)
Officer history (6 former)
19 February 2026
Appointed Newton Burnett, James Luke as Director
5 August 2024
Appointed Burnett, Sarah Jane as Director
5 August 2024
Appointed Burnett-Mckenzie, Claire Helen Louise as Director
11 January 2023
Resigned Burnett, Elaine Anita Jane as Director
21 October 2009
Resigned Cranswick, Kathleen Mary as Secretary
4 January 2008
Appointed Cranswick, Kathleen Mary as Secretary
4 January 2008
4 January 2008
Resigned Burnett, Elaine Anita Jane as Secretary
5 March 2001
28 July 2000
Resigned Smart, Gertrude Nellie as Director
20 August 1993
Appointed Smart, Gertrude Nellie as Director
20 August 1993
Resigned Burnett, Colin as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Sarah Jane Burnett
Individual · Notified 11 January 2023
Has significant influence or control
British
Born July 1962 (64)
Claire Helen Burnett Mckenzie
Individual · Notified 11 January 2023
Has significant influence or control
British
Born September 1995 (31)
Former controllers (1)
11 January 2023
Ceased Elaine Anita Jane Burnett — Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · total exemption full accounts
- Cash
- £1,472,646
- Current Ratio
- 46.9x
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | |
|---|---|---|---|---|
| Fixed Assets | £1,061,367 | £1,061,367 | £1,061,367 | £1,061,367 |
| Current Assets | £1,472,646 | £1,450,489 | £1,436,075 | £1,404,260 |
| Debtors | £0 | £278,290 | £800,952 | £754,074 |
| Cash | £1,472,646 | £1,172,199 | £635,123 | £650,186 |
| Creditors (< 1 year) | £31,432 | £34,869 | £58,262 | £81,781 |
| Net Current Assets | £1,441,214 | £1,415,620 | £1,377,813 | £1,322,479 |
| Shareholder Funds | £2,502,581 | £2,476,987 | £2,439,180 | £2,383,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Total exemption full accounts | 31 January 2026 | ||
| 19 February 2026 | Appointment of a director | |||
| 12 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 10 February 2026 | Registered office address changed | |||
| 10 February 2026 | Registered office address changed |
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