A & R BURNETT LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-10 (in 5mo)
Last made up 2025-09-26
Watchouts
None on the register
Cash
£520K
Latest balance sheet
Net assets
£711K
Equity attributable
Employees
34
Average over period
Profit before tax
-£26K
Period ending 2024-12-31
Net assets
2-year trend · vs Industrials median
Accounts
2-year trend · latest reflected 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-08-28 RP04SH01 Legacy
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-09-26