Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 December 2026
- Last conf. stmt
- 26 November 2025
Burnett & Rolfe (Burton) Limited
- Incorporated
- 26 November 2014 (11 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Briggs HouseDerby StreetBurton-Upon-TrentDE14 2LH
Officers 3 active
Officer details are public data from the Companies House register.
Fletcher, Julie Louise
Secretary · Appointed 22 July 2026
Director · Appointed 22 July 2026
German
Born June 1971 (55)
British
Born March 1966 (60)
Officer history (3 former)
22 July 2026
Appointed Fletcher, Julie Louise as Secretary
22 July 2026
22 July 2026
22 July 2026
11 July 2025
3 January 2018
30 November 2016
30 November 2016
26 November 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 2077847
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Burnett & Rolfe (Burton) Limited This company Owns 75–100% of shares
Giusti Limited Owns 75–100% of shares
McMillan (Coppersmiths and Fabricators) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Creditors (< 1 year) | £0 | £0 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a director | |||
| 22 July 2026 | Appointment of a secretary | |||
| 22 July 2026 | Termination of appointment of a director | |||
| 23 December 2025 | Confirmation statement with no updates | 26 November 2025 |
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