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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-05-12 (in 1y)

Last made up 2026-04-28

Watchouts

None on the register

Cash

£64K

-63.9% lowest in 6 filed years

Net assets

£4M

+11.5% highest in 6 filed years

Employees

88

-2.2% vs 2023

Profit before tax

£548K

+17.4% vs 2023

Accounts

6-year trend · latest reflected 2024-12-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover £9,022,955£10,222,343
Operating profit £484,694£570,523
Profit before tax £466,442£547,637
Net profit £319,624£489,980
Cash £256,941£425,510£240,256£77,503£176,652£63,745
Total assets less current liabilities £2,777,285£4,126,496£4,281,259£4,317,310£4,307,197£4,731,605
Net assets £2,172,993£2,470,391£2,823,849£3,184,884£3,404,508£3,794,488
Equity £2,172,993£2,470,391£2,823,849£3,184,884£3,404,508£3,794,488
Average employees 736880869088
Wages £2,633,639£2,760,086
Directors' remuneration £211,461£136,813

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312024-12-31
Operating margin 5.4%5.6%
Net margin 3.5%4.8%
Return on capital employed 11.3%12.1%
Current ratio 1.87x1.92x
Interest cover 6.70x10.61x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Name history

Renamed 3 times since incorporation

  1. BURNETTS MANUFACTURING LIMITED 2006-09-12 → present
  2. BURNET MANUFACTURING LIMITED 2006-09-08 → 2006-09-12
  3. BURNETT MANUFACTURING LIMITED 2006-09-01 → 2006-09-08
  4. HAMSARD 3001 LIMITED 2006-04-28 → 2006-09-01

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
BAND Audit Limited
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 5 resigned

Name Role Appointed Born Nationality
MURPHY, Bernadette Secretary 2017-12-29
MURPHY, Alan Director 2006-09-01 Nov 1962 British
MURPHY, Bridget Bernadette Director 2019-12-23 Jan 1964 British
MURPHY, Declan Francis Director 2015-09-01 Dec 1990 British
Show 5 resigned officers
Name Role Appointed Resigned
MURPHY, Alan Secretary 2006-09-01 2017-12-29
HAMMONDS SECRETARIES LIMITED Corporate Nominee Secretary 2006-04-28 2006-09-01
OLIVER, Ian Director 2006-09-01 2015-09-04
TURNEY, Malcolm Director 2006-09-01 2018-12-31
HAMMONDS DIRECTORS LIMITED Corporate Nominee Director 2006-04-28 2006-09-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Burnetts Holdings Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-12-14 Active
Mr Alan Murphy Individual Shares 50–75% 2016-04-06 Ceased 2018-12-14
Mrs Bernadette Murphy Individual Shares 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 88 total filings

Date Type Category Description
2026-05-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-04-14 CH01 officers Change person director company with change date PDF
2025-10-06 AA accounts Accounts with accounts type full
2025-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-01 AA accounts Accounts with accounts type full
2024-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-05-17 AA accounts Accounts with accounts type total exemption full PDF
2023-05-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type total exemption full PDF
2022-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-04-26 CH01 officers Change person director company with change date PDF
2021-11-03 CH01 officers Change person director company with change date PDF
2021-11-03 CH01 officers Change person director company with change date PDF
2021-08-03 AA accounts Accounts with accounts type total exemption full PDF
2021-04-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-11-02 CH01 officers Change person director company with change date PDF
2020-06-23 AA accounts Accounts with accounts type total exemption full
2020-04-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2019-12-23 AP01 officers Appoint person director company with name date PDF
2019-09-30 AA accounts Accounts with accounts type total exemption full PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page