Burnsall Engineering Co. Limited

Active03480496 Private limited company
Incorporated
15 December 1997 (28 years)
Industry
Manufacture of plastics and rubber machinery (28960)
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
West Midlands
Address
Brandon Road
Binley
Coventry
CV3 2AN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2015
British
Born May 1976 (50)
Director · Appointed 15 July 2015
British
Born October 1973 (53)
Secretary · Appointed 7 February 2006
British
Officer history (5 former)
27 June 2016
Resigned Pladdys, Ronald Frederick as Director
15 July 2015
Appointed Pladdys, Scott as Director
15 July 2015
Appointed Pladdys, Andrew as Director
7 February 2006
Resigned Pladdys, Jill as Director
7 February 2006
Appointed Pladdys, Scott as Secretary
7 February 2006
Resigned Pladdys, Jill as Secretary
18 December 1997
Appointed Pladdys, Jill as Secretary
18 December 1997
Appointed Pladdys, Ronald Frederick as Director
18 December 1997
Appointed Pladdys, Jill as Director
18 December 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 December 1997
Resigned Company Directors Limited as Corporate Nominee Director
15 December 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 December 1997
Appointed Company Directors Limited as Corporate Nominee Director

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
Limited Company
Reg. no. 01805144

Financials

Net Assets
£1,169,291
Cash
£267,593
Employees
30
Debt Ratio
43%
Current Ratio
2.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,217,611 £1,169,865 £1,322,677 £1,211,949 £1,169,291
Balance sheet detail
20242023202120202019
Fixed Assets£892,705£574,996£639,789£789,467£870,091
Current Assets£1,172,441£1,271,882£1,273,994£1,009,966£946,510
Debtors£844,492£819,691£751,864£579,861£734,527
Cash£267,593£373,514£446,764£382,485£155,557
Creditors (< 1 year)£430,586£403,242£408,354£412,823£405,621
Creditors (> 1 year)£276,769£129,687£96,752£136,245£85,369
Net Current Assets£741,855£868,640£865,640£597,143£540,889
Net Assets£1,169,291£1,211,949£1,322,677£1,169,865£1,217,611
Shareholder Funds£1,169,291£1,211,949£1,322,677£1,169,865£1,217,611

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with updates5 February 2026
29 January 2026Director's details changed
28 August 2025Total exemption full accounts31 December 2024
22 August 2025Director's details changed
22 August 2025Secretary's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Coventry →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in Coventry, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?