UK Companies House feature
A & R BURNETT LTD
Cash
£520K
Latest balance sheet
Net assets
£711K
Equity attributable
Employees
34
Average over period
Profit before tax
-£26K
Period ending 2024-12-31
Profile
- Company number
- SC784010
- Status
- Active
- Incorporation
- 2023-09-27
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49410
Net assets
2-year trend · vs UK Logistics & Mobility median
Accounts
2-year trend · latest 2024-12-31
| Metric | Trend | 2023-09-26 | 2024-12-31 |
|---|---|---|---|
| Turnover | — | — | |
| Operating profit | — | — | |
| Profit before tax | — | -£25,639 | |
| Net profit | — | -£566,069 | |
| Cash | — | £520,281 | |
| Total assets less current liabilities | — | £2,222,714 | |
| Net assets | — | £710,655 | |
| Equity | — | £710,655 | |
| Average employees | — | 34 | |
| Wages | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Rowland Hall
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“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.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BERTANI, Barbara | Director | 2024-04-15 | Dec 1975 | Italian |
| DODSON, Alan Christopher | Director | 2024-04-15 | Mar 1975 | British |
| MAGNANI, Marco | Director | 2024-04-15 | Sep 1978 | Italian |
| REDAELLI, Filippo | Director | 2024-04-15 | Oct 1972 | Italian |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNETT, Andrew | Director | 2023-09-27 | 2024-04-15 |
| BURNETT, Robert Dougall | Director | 2023-09-27 | 2024-04-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sbg Holding International Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2024-04-15 | Active |
| Mr Andrew Burnett | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-27 | Ceased 2024-04-15 |
| Mr Robert Dougall Burnett | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2023-09-27 | Ceased 2024-04-15 |
Filing timeline
Last 16 of 16 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | RP04SH01 | change-of-name | legacy |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-07-31 | AA01 | accounts | change account reference date company current extended |
| 2024-04-18 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-04-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-18 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | TM01 | officers | termination director company with name termination date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-18 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | SH01 | capital | capital allotment shares |
| 2023-09-27 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ (private-firm) · reference 2024-12-31
1.46
GREY ZONE
Altman Z″
- Working capital / Total assets 0.165 × 6.56 = +1.08
- Retained earnings / Total assets 0.000 × 3.26 = +0.00
- EBIT / Total assets 0.008 × 6.72 = +0.05
- Book equity / Total liabilities 0.308 × 1.05 = +0.32
Bands: > 2.6 safe · 1.1–2.6 grey · < 1.1 distress. Z″ is a public-formula baseline, not a substitute for adverse-data signals (CCJs, charges, gazette notices) — those land in a later pass.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-10
21.2
COLD
/ 100
- Filings velocity 25
- Capital events 0
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 3 filing(s) in last 12 months