Burtech Engineering Limited

Active05586315 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Other specialised construction activities n.e.c. (43999)
Owned by
Glen Nicolas Burnett
Stephen Keith Maw
Accounts type
Total exemption full
Region
Yorkshire
Address
3 Melton Enterprise Park
Redcliff Road
Melton
HU14 3RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born February 1977 (49)
Director · Appointed 3 February 2016
British
Born May 1948 (78)
Maw, Stephen Keith
Director · Appointed 1 January 2016
British
Born November 1950
Maw, Stephen Keith
Secretary · Appointed 25 August 2008
British
Officer history (4 former)
1 October 2024
Appointed Burnett, Glen Nicolas as Director
17 March 2021
Appointed Burnett, Glen Nicolas as Director
17 March 2021
Resigned Burnett, Glen Nicolas as Director
3 February 2016
Appointed Burnett, Kenneth Leslie as Director
3 February 2016
Resigned Burnett, Kenneth Leslie as Director
1 January 2016
Appointed Maw, Stephen Keith as Director
1 October 2008
Resigned Caistor Directors Limited as Corporate Director
25 August 2008
Appointed Maw, Stephen Keith as Secretary
25 August 2008
Appointed Burnett, Kenneth Leslie as Director
1 August 2008
Resigned Dale House Secretaries Limited as Corporate Secretary
7 October 2005
Appointed Dale House Secretaries Limited as Corporate Secretary
7 October 2005
Appointed Caistor Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 November 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1977 (49)
Stephen Keith Maw
Individual · Notified 7 October 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1950
Former controllers (1)
30 November 2023
Ceased Kenneth Leslie Burnett — Owns 50–75% of shares

Financials

Cash
£36,344
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2023 2024 £392,897 £576,591 £467,998
Balance sheet detail
20242023202120202019
Fixed Assets£66,119£56,294£56,509£55,814£42,782
Current Assets£1,202,367£1,551,036£1,585,806£1,229,603£927,423
Debtors£1,165,276£1,046,115£905,989£964,207£180,419
Cash£36,344£468,982£581,257£162,396£540,572
Creditors (< 1 year)£800,488£1,030,739£577,159
Net Current Assets£401,879£520,297£748,368£642,748£350,264
Net Assets£804,877£698,562£392,897
Shareholder Funds£467,998£576,591£392,897

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
13 October 2025Confirmation statement with updates1 October 2025
14 August 2025Total exemption full accounts31 December 2024
29 July 2025Director's details changed
28 July 2025Secretary's details changed
Show all recent filings

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