Burnetts Manufacturing Limited

Active05800783 Private limited company
Incorporated
28 April 2006 (20 years)
Previously known as
Burnet Manufacturing Limited (until 12 September 2006)
Burnett Manufacturing Limited (until 8 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other rubber products (22190)
Manufacture of other plastic products (22290)
Manufacture of other parts and accessories for motor vehicles (29320)
Other manufacturing n.e.c. (32990)
Directors
Bridget Bernadette Murphy
Owned by
Bernadette Murphy
Accounts type
Full
Region
East Midlands
Address
Barn Way
Lodge Farm Industrial Estate
Northampton
NN5 7UW

Filing status

Accounts due
31 December 2027
Last accounts
31 December 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Murphy, Bridget Bernadette
Director · Appointed 23 December 2019
British
Born January 1964 (62)
Murphy, Bernadette
Secretary · Appointed 29 December 2017
Director · Appointed 1 September 2015
British
Born December 1990 (35)
Director · Appointed 1 September 2006
British
Born November 1962
Officer history (5 former)
23 December 2019
Appointed Murphy, Bridget Bernadette as Director
31 December 2018
Resigned Turney, Malcolm as Director
29 December 2017
Resigned Murphy, Alan as Secretary
29 December 2017
Appointed Murphy, Bernadette as Secretary
4 September 2015
Resigned Oliver, Ian as Director
1 September 2015
Appointed Murphy, Declan Francis as Director
1 September 2006
Appointed Murphy, Alan as Director
1 September 2006
Appointed Murphy, Alan as Secretary
1 September 2006
Appointed Turney, Malcolm as Director
1 September 2006
Appointed Oliver, Ian as Director
1 September 2006
Resigned Hammonds Secretaries Limited as Corporate Nominee Secretary
1 September 2006
Resigned Hammonds Directors Limited as Corporate Nominee Director
28 April 2006
Appointed Hammonds Secretaries Limited as Corporate Nominee Secretary
28 April 2006
Appointed Hammonds Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11659842
Bernadette Murphy
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1964 (62)
Former controllers (1)
14 December 2018
Ceased Alan Murphy — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Burnetts Holdings Limited Owns 25–50% of shares
Burnetts Manufacturing Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,184,884
Cash
£77,503
Employees
86
Debt Ratio
49%
Current Ratio
1.9x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,470,391 £2,823,849 £3,184,884
Balance sheet detail
202220212020
Fixed Assets£2,522,514£2,425,603£1,922,269
Current Assets£3,709,010£4,008,009£3,867,125
Debtors£2,919,151£2,936,875£2,664,788
Cash£77,503£240,256£425,510
Creditors (< 1 year)£1,914,214£2,152,353£1,662,898
Creditors (> 1 year)£875,929£1,200,913£1,399,608
Net Current Assets£1,794,796£1,855,656£2,204,227
Net Assets£3,184,884£2,823,849£2,470,391
Shareholder Funds£3,184,884£2,823,849£2,470,391

Filings 92

DateDescriptionMade Up ToPagesPDF
15 October 2026Current accounting period extended
6 October 2026Full accounts31 December 2025
14 July 2026Confirmation statement with updates14 July 2026
4 June 2026Director's details changed
1 May 2026Confirmation statement with no updates28 April 2026
Show all 92 filings

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