Website & contact details
- Website
Burgaflex U.K. Ltd.
- Incorporated
- 30 May 1991 (35 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Sallie Rebecca BakerCharles Michael Mccann
- Owned by
- Andre Bout
- Accounts type
- Small
- Region
- North West
- Address
- Block C Chamberhall Business ParkHarvard RoadBuryBL9 0FU
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Baker, Sallie Rebecca
Director · Appointed 2 January 2013
British
Born September 1966 (60)
Mccann, Charles Michael
Director · Appointed 2 January 2013
British
Born May 1973 (53)
Bout, Andre
Secretary · Appointed 2 January 2013
Dutch
Born July 1971 (55)
Officer history (7 former)
8 May 2013
2 January 2013
Appointed Mccann, Charles Michael as Director
2 January 2013
Appointed Bout, Andre as Secretary
2 January 2013
Appointed Baker, Sallie Rebecca as Director
2 January 2013
1 November 2010
1 March 2010
15 July 1994
Resigned Van Gastel, Johannes Cornelis Arnoldas Maria as Director
6 September 1991
20 August 1991
20 August 1991
Appointed Van Gastel, Johannes Cornelis Arnoldas Maria as Director
30 May 1991
30 May 1991
30 May 1991
30 May 1991
30 May 1991
30 May 1991
30 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Dutch
Born July 1971 (55)
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £4,733,030
- Cash
- £1,414,798
- Debt Ratio
- 13%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,038,584 | £2,111,231 | £2,128,659 | £2,077,394 | £2,220,033 | £2,266,833 |
| Current Assets | £3,414,703 | £3,349,469 | £3,312,111 | £3,015,568 | £2,892,254 | £2,719,244 |
| Debtors | £1,216,453 | £1,306,412 | £1,130,319 | £1,207,013 | ||
| Cash | £1,414,798 | £1,269,704 | £1,396,432 | £958,877 | £1,064,906 | £769,338 |
| Creditors (< 1 year) | £615,117 | £572,269 | £904,470 | £800,661 | £718,310 | £840,207 |
| Creditors (> 1 year) | £0 | £381,174 | £1,310,113 | £1,353,516 | ||
| Net Current Assets | £2,799,586 | £2,777,200 | £2,407,641 | £2,214,907 | £2,173,944 | £1,879,037 |
| Net Assets | £4,733,030 | £4,782,012 | £4,437,065 | £3,811,409 | £2,971,305 | £2,741,652 |
| Shareholder Funds | £4,733,030 | £4,782,012 | £4,437,065 | £3,811,409 | £2,971,305 | £2,741,652 |
What Burgaflex U.K say about themselves
“Burgaflex is a worldwide manufacturing company, founded in 1984. We develop and produce tubing, fittings and hose assemblies for cooling and oiling for OEMs”
Filings 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 2 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 12 August 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 28 March 2025 | Accounts for a small company | 31 December 2024 | ||
| 12 August 2024 | Confirmation statement with no updates | 9 August 2024 |
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