BURNEYS LIMITED

Active Bolton

Dormant Company

56 employees website.com
Dormant Company
B

BURNEYS LIMITED

Dormant Company

Founded 14 Aug 1933 Active Bolton, United Kingdom 56 employees website.com
Dormant Company
Accounts Submitted 30 Jun 2025 Next due 30 Jun 2026 2 months remaining
Confirmation Submitted 5 Jan 2026 Next due 16 Jan 2027 9 months remaining
Net assets £0 £2M 2024 year on year
Total assets £2M £3M 2024 year on year
Total Liabilities £2M £5M 2024 year on year
Charges 1
1 satisfied

Contact & Details

Contact

Registered Address

Back O'Th' Bank House Hereford Street Bolton BL1 8HJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for BURNEYS LIMITED (00278733), an active company based in Bolton, United Kingdom. Incorporated 14 Aug 1933. Dormant Company. 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

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Net Assets

N/A

Increased by £2.42M (+100%)

Total Liabilities

£2.40M

Decreased by £5.34M (-69%)

Turnover

£2.34M

Decreased by £3.81M (-62%)

Employees

56

Decreased by 20 (-26%)

Debt Ratio

100%

Decreased by 46 (-32%)

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

Officers

Officers

1 active 2 resigned
Status
David Andrew LightDirectorBritishEngland6217 Mar 2021Active

Shareholders

Shareholders (1)

Warburtons Limited
100.0%
10,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Warburtons Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

WARBURTONS LIMITED united kingdom
BURNEYS LIMITED Current Company

Charges

Charges

1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jan 2026Confirmation StatementConfirmation statement made on 2026-01-02 with no updates
13 Oct 2025OfficersAppointment of Mr Mark John Lane as director on 2025-10-13
13 Oct 2025OfficersTermination of David Andrew Light as director on 2025-10-13
30 Jun 2025OtherNotice of agreement to exemption from audit of accounts for period ending 28/09/24
30 Jun 2025AccountsAnnual accounts made up to 2024-09-28
5 Jan 2026 Confirmation Statement

Confirmation statement made on 2026-01-02 with no updates

13 Oct 2025 Officers

Appointment of Mr Mark John Lane as director on 2025-10-13

13 Oct 2025 Officers

Termination of David Andrew Light as director on 2025-10-13

30 Jun 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

30 Jun 2025 Accounts

Annual accounts made up to 2024-09-28

Recent Activity

Latest Activity

Confirmation statement made on 2026-01-02 with no updates

3 months ago on 5 Jan 2026

Appointment of Mr Mark John Lane as director on 2025-10-13

6 months ago on 13 Oct 2025

Termination of David Andrew Light as director on 2025-10-13

6 months ago on 13 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 28/09/24

9 months ago on 30 Jun 2025

Annual accounts made up to 2024-09-28

9 months ago on 30 Jun 2025