BURNFIELD LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
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BURNFIELD LIMITED

Other business support service activities n.e.c.

Founded 16 Oct 1980 Active London, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

ISOPAD INTERNATIONAL PLC 16 Oct 1980 — 24 Aug 1990
Accounts Submitted 18 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 9 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £25M £20M 2024 year on year
Total assets £25M £20M 2024 year on year
Total Liabilities £101K
Charges None No charges registered

Contact & Details

Contact

Registered Address

6th Floor, The Block Space House, 12 Keeley Street London WC2B 4BA England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURNFIELD LIMITED (01522736), an active company based in London, England. Incorporated 16 Oct 1980. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£24.88M

Increased by £20.34M (+448%)

Total Liabilities

£101.00k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 446,109 Shares £646.08m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
22 Aug 20241£19.08m£19.08m
4 Mar 20191£374.83m£374.83m
26 Sept 2013185,369£185.37m£1k
26 Sept 2013830£83£0.1
26 Sept 201366,203£66.20m£1k

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Spectris Us Holdings Limited
100.0%
35,938,824

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SPECTRIS PLC united kingdom
BURNFIELD LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Apr 2026Confirmation StatementConfirmation statement made on 2026-03-31 with no updates
11 Nov 2025OfficersTermination of Eliza Mary Unwin as director on 2025-11-06
11 Nov 2025OfficersTermination of Eliza Unwin as director on 2025-11-06
10 Nov 2025OfficersAppointment of Harriet Rosin Huband as director on 2025-10-31
5 Nov 2025OfficersAppointment of Harriet Rosin Huband as director on 2025-10-31
9 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-03-31 with no updates

11 Nov 2025 Officers

Termination of Eliza Mary Unwin as director on 2025-11-06

11 Nov 2025 Officers

Termination of Eliza Unwin as director on 2025-11-06

10 Nov 2025 Officers

Appointment of Harriet Rosin Huband as director on 2025-10-31

5 Nov 2025 Officers

Appointment of Harriet Rosin Huband as director on 2025-10-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-31 with no updates

1 weeks ago on 9 Apr 2026

Termination of Eliza Mary Unwin as director on 2025-11-06

5 months ago on 11 Nov 2025

Termination of Eliza Unwin as director on 2025-11-06

5 months ago on 11 Nov 2025

Appointment of Harriet Rosin Huband as director on 2025-10-31

5 months ago on 10 Nov 2025

Appointment of Harriet Rosin Huband as director on 2025-10-31

5 months ago on 5 Nov 2025