Burns Warner Limited

Active05910748 Private limited company
Incorporated
18 August 2006 (20 years)
Industry
Construction of domestic buildings (41202)
Directors
Diane Barbara Warner
Owned by
Andrew John Burns
Accounts type
Micro entity
Region
East of England
Address
10 The Vale
Swainsthorpe
Norwich
NR14 8PL

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Warner, Diane Barbara
Secretary · Appointed 18 August 2006
British
Director · Appointed 18 August 2006
British
Born June 1961 (65)
Warner, Diane Barbara
Director · Appointed 18 August 2006
British
Born March 1962 (64)
Officer history (1 former)
1 September 2024
Resigned Warner, Derek Ronald as Director
18 August 2006
Appointed Warner, Diane Barbara as Secretary
18 August 2006
Appointed Burns, Andrew John as Director
18 August 2006
Appointed Warner, Diane Barbara as Director
18 August 2006
Appointed Warner, Derek Ronald as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born June 1961 (65)
Former controllers (1)
1 September 2024
Ceased Derek Ronald Warner — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
(£2,404)
Employees
2
Debt Ratio
108%
Current Ratio
0.6x

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£1,790) (£9,819) (£11,866) (£8,390) (£3,016) (£6,489) (£2,404)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£11,331£14,908£16,709£22,003£17,287£22,668£27,692
Current Assets£18,596£5,235£9,989£183,625£186,587£182,301£182,475
Creditors (< 1 year)£32,331£26,632£23,434£68,869£69,014£64,517£58,141
Creditors (> 1 year)£0£6,280£145,149£146,726£150,271£153,816
Net Current Assets(£13,735)(£21,397)(£13,445)£114,756£117,573£117,784£124,334
Net Assets(£2,404)(£6,489)(£3,016)(£8,390)(£11,866)(£9,819)(£1,790)
Shareholder Funds(£2,404)(£6,489)(£3,016)(£8,390)(£11,866)(£9,819)(£1,790)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Micro company accounts31 August 2025
16 October 2025Termination of appointment of a director
16 October 2025Cessation of a person with significant control
16 October 2025Confirmation statement with updates18 August 2025
17 March 2025Micro company accounts31 August 2024
Show all recent filings

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