Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Burner & Boiler Spares Limited
- Incorporated
- 8 March 2000 (26 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Meghan Danica LucasAdam LucasCarolyn Paula Lucas
- Owned by
- Meghan Danica LucasCarolyn Paula LucasAdam Lucas
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Suite 1 19 Aviation WaySouthend AirportSouthend On SeaSS2 6UN
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Lucas, Meghan Danica
Director · Appointed 1 September 2026
English
Born October 1991 (35)
Lucas, Adam
Director · Appointed 9 June 2014
British
Born December 1989 (36)
Lucas, Carolyn Paula
Secretary · Appointed 4 August 2007
British
Lucas, Carolyn Paula
Director · Appointed 21 March 2006
British
Born November 1961
Officer history (9 former)
1 September 2026
Appointed Lucas, Meghan Danica as Director
9 June 2014
Appointed Lucas, Adam as Director
30 April 2014
Resigned Lucas, Barrie Richard as Director
4 August 2007
Resigned Purcell, Tina as Secretary
4 August 2007
Appointed Lucas, Carolyn Paula as Secretary
4 August 2007
Resigned Purcell, Raymond Patrick as Director
4 August 2007
Resigned Purcell, Tina as Director
21 March 2006
Appointed Lucas, Carolyn Paula as Director
21 March 2006
Appointed Purcell, Tina as Director
15 February 2006
Appointed Lucas, Barrie Richard as Director
15 February 2006
Appointed Purcell, Tina as Secretary
15 February 2006
15 February 2006
15 February 2006
1 January 2001
Appointed Purcell, Raymond Patrick as Director
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
8 March 2000
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Meghan Danica Lucas
Individual · Notified 26 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born October 1991 (35)
Carolyn Paula Lucas
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born November 1961
Adam Lucas
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1989 (36)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £153,455
- Cash
- £530,312
- Employees
- 9
- Debt Ratio
- 93%
- Current Ratio
- 1.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,447 | £6,674 | £8,180 | £11,045 | £11,807 | £15,075 |
| Current Assets | £2,071,430 | £1,751,467 | £1,549,250 | £1,204,913 | £968,688 | £686,121 |
| Debtors | £1,347,338 | £1,072,971 | £915,002 | £844,563 | £634,164 | £413,155 |
| Cash | £530,312 | £499,071 | £461,793 | £184,650 | £169,214 | £111,730 |
| Creditors (< 1 year) | £1,924,422 | £1,526,380 | £1,301,947 | £998,197 | £817,801 | £538,256 |
| Creditors (> 1 year) | £0 | £8,104 | £17,767 | £27,803 | £38,007 | £47,650 |
| Net Current Assets | £147,008 | £225,087 | £247,303 | £206,716 | £150,887 | £147,865 |
| Net Assets | £153,455 | £223,657 | £237,716 | £189,958 | £124,687 | £115,290 |
| Shareholder Funds | £153,455 | £223,657 | £237,716 | £189,958 | £124,687 | £115,290 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Confirmation statement with updates | 14 September 2026 | ||
| 14 September 2026 | Appointment of a director | |||
| 14 September 2026 | Notification of a person with significant control | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Secretary's details changed |
Some other companies at this address
Other companies in this industry
London
Guildford
Rainham
London
Market Drayton
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →