Burnt Mill Garage Limited

Active02773275 Private limited company
Incorporated
14 December 1992 (33 years)
Industry
Technical testing and analysis (71200)
Directors
Lloyd Richard Griffiths
Owned by
Joanne Griffiths
Lloyd Richard Griffiths
Accounts type
Total exemption full
Region
East of England
Address
10-12 Mulberry Green
Old Harlow
CM17 0ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Griffiths, Lloyd Richard
Secretary · Appointed 17 January 2018
Griffiths, Lloyd Richard
Director · Appointed 11 September 2017
British
Born August 1981 (45)
Officer history (13 former)
3 July 2018
Resigned Hall, Iain Frederick as Director
23 April 2018
Appointed Hall, Iain Frederick as Director
17 April 2018
Resigned Hall, Iain Frederick as Director
9 February 2018
Appointed Hall, Iain Frederick as Director
17 January 2018
Appointed Dash, Diane as Secretary
17 January 2018
Appointed Griffiths, Lloyd Richard as Secretary
17 January 2018
Resigned Dash, Diane as Secretary
17 January 2018
Resigned Dash, Diane Kathleen as Director
17 January 2018
Resigned Dash, Raymond John as Director
17 January 2018
Resigned Dash, Diane Kathleen as Secretary
11 September 2017
Appointed Griffiths, Lloyd Richard as Director
11 September 2017
Resigned Hall, Iain Frederick as Director
13 January 2003
Appointed Dash, Diane Kathleen as Director
13 January 2003
Appointed Dash, Raymond John as Director
8 November 2000
Appointed Dash, Diane Kathleen as Secretary
8 November 2000
Resigned Goodman, Gary Douglas as Secretary
8 November 2000
Resigned Verguson, Christopher as Director
8 November 2000
Resigned Goodman, Gary Douglas as Director
8 November 2000
Appointed Hall, Iain Frederick as Director
8 November 2000
Resigned Verguson, Christopher as Secretary
14 December 1992
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1992
Appointed Goodman, Gary Douglas as Secretary
14 December 1992
Appointed Verguson, Christopher as Secretary
14 December 1992
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
14 December 1992
Appointed Goodman, Gary Douglas as Director
14 December 1992
Appointed Verguson, Christopher as Director
14 December 1992
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 November 1992
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Joanne Griffiths
Individual · Notified 11 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
Lloyd Richard Griffiths
Individual · Notified 11 September 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1981 (45)
Former controllers (1)
11 September 2017
Ceased Iain Frederick Hall — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£152,375
Cash
£177,502
Debt Ratio
29%
Current Ratio
3.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £41,607 £56,908 £78,713 £129,443 £157,102 £152,375
Balance sheet detail
202520242023202220212020
Fixed Assets£22,943£25,629£29,596£31,284£36,671£37,197
Current Assets£190,513£175,976£155,968£98,217£77,659£54,819
Debtors£8,891£15,365£7,664£10,912£7,092£10,330
Cash£177,502£156,736£144,054£84,185£68,517£42,494
Creditors (< 1 year)£55,346£38,737£47,766£37,435£38,363£26,568
Creditors (> 1 year)£0£2,732£7,416£12,100£16,784
Net Current Assets£135,167£137,239£108,202£60,782£39,296£28,251
Net Assets£152,375£157,102£129,443£78,713£56,908£41,607
Shareholder Funds£152,375£157,102£129,443£78,713£56,908£41,607

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with updates18 April 2026
20 March 2026Change of details for a person with significant control
16 September 2025Total exemption full accounts31 March 2025
7 May 2025Confirmation statement with updates18 April 2025
20 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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