Burnell Controls (Kent) Limited
01091723
Healthy
- No accounts filed in last 18 months (-5)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/01/2025
total exemption full
Next accounts due
31/10/2026
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
Industry
Officers
director · Since 01/06/1999
DESIGN ENGINEER
ENGLISH · ENGLAND
Also on 6 other boards
director · Since 01/06/1999
FINANCE MANAGER
BRITISH · ENGLAND
Also on 16 other boards
secretary · Since 01/06/1999
FINANCE MANAGER
ENGLISH · ENGLAND
Also on 16 other boards
Mrs Wendy Sutherland
secretary · Since 28/07/2026
Mrs Sarah Anne Sutherland
secretary · Since 28/07/2026
Mrs Julie Blake
secretary · Since 28/07/2026
secretary · Since 28/07/2026
secretary · Since 28/07/2026
secretary · Since 28/07/2026
Former
secretary · Resigned 01/06/1999
director · Resigned 01/02/2010
director · Resigned 24/08/2011
director · Resigned 10/07/2014
Persons with Significant Control
Mr Lincoln John Sutherland
English · England
Notified 31/12/2016
Mr Jeremy James Sutherland
British · England
Notified 31/12/2016
Mrs Wendy Sutherland
British · England
Notified 28/07/2026
Mrs Sarah Anne Sutherland
British · England
Notified 28/07/2026
Charges1 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
Change History
Active
Private Limited Company
11 MASTHEAD CAPSTAN COURT
DARTFORD
CompanyRankvs 59+ SIC 27120 peers74
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
Tax at Year End
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 1.88 | +£604k |
| 2024 | 1.47 | +£208k |
| 2023 | 1.69 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
resolution
memorandum articles
statement of companys objects
appoint person secretary company with name date
appoint person secretary company with name date
appoint person secretary company with name date
notification of a person with significant control
notification of a person with significant control
replacement filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage charge whole release with charge number
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type full
change person director company with change date
change person director company with change date
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type full
confirmation statement
capital allotment shares
accounts with accounts type full
capital cancellation shares
capital return purchase own shares
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name termination date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption small
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
accounts with accounts type total exemption full
legacy
legacy
accounts with made up date
legacy
accounts with made up date
legacy
legacy
legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy
accounts with made up date
legacy
legacy
legacy
legacy
accounts with accounts type small
legacy
accounts with made up date