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Burnell Controls (Kent) Limited

01091723

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 MASTHEAD CAPSTAN COURT, DARTFORD, DA2 6QG
Incorporated 22/01/1973

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

27120
Manufacture of electricity distribution and control apparatus

Officers

Mr Lincoln John Sutherland

secretary · Since 01/06/1999

FINANCE MANAGER

ENGLISH · ENGLAND · Age 56

Also on 16 other boards

Mr Jeremy James Sutherland B Eng

director · Since 01/06/1999

DESIGN ENGINEER

ENGLISH · ENGLAND · Age 59

Also on 6 other boards

Mr Lincoln John Sutherland

director · Since 01/06/1999

FINANCE MANAGER

BRITISH · ENGLAND · Age 56

Also on 16 other boards

Mr John Blake

director · Since 01/02/2001

SALES DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 6 other boards

Mr Mark Richard Osborne

director · Since 01/01/2018

SALES DIRECTOR

BRITISH · ENGLAND · Age 61

Mr James Andrew Young

director · Since 29/03/2021

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

Mr Lincoln John Sutherland

25–50% shares

English · England · Age 56

11, Masthead Capstan Court, Dartford, DA2 6QG

Notified 31/12/2016

Mr Jeremy James Sutherland

25–50% shares

English · England · Age 59

11, Masthead Capstan Court, Dartford, DA2 6QG

Notified 31/12/2016

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 15/04/2021Registered 16/04/2021
charge
satisfied

BARCLAYS BANK PLC

Created 22/03/2000Registered 29/03/2000Satisfied 16/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 24/07/1995Registered 01/08/1995Satisfied 16/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 26/02/1993Registered 12/03/1993Satisfied 16/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 14/04/1989Registered 20/04/1989
charge
satisfied

BARCLAYS BANK PLC

Created 12/12/1980Registered 18/12/1980Satisfied 16/09/2021
charge
satisfied

BARCLAYS BANK PLC

Created 17/09/1975Registered 26/09/1975Satisfied 16/09/2021

CompanyRankvs 64+ SIC 27120 peers
74

Financial strength93th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.88× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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64Burnell Controls (Kent) Limited
80
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/01/2025

Net Worth

£2.2M

Balance sheet strength

Cash

£2.1M

Cash in the bank

Net Current Assets

£2.1M

Working capital

Current Assets

£4.6M

Current Liabilities

£2.4M

Fixed Assets

£313k

Debtors

£1.6M

73avg. employees+5

Tax at Year End

Corp tax£553k

Balance Sheet

Bank loans & overdrafts£61k
Assets less current liabilities£2.5M
Prepared with Caseware UK (AP4) 2024.0.164

EstimatesDerived

YearCurrent RatioImplied Profit
20251.88+£604k
20241.47+£208k
20231.69+£270k
20202.31—

Derived from filed accounts. Not audited figures.