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E.o.burton & Company Limited BRENTWOOD


E.o.burton & Company started in year 1955 as Private Limited Company with registration number 00543509. The E.o.burton & Company company has been functioning successfully for sixty nine years now and its status is active. The firm's office is based in Brentwood at Thorndon Sawmills. Postal code: CM13 3RZ.

At present there are 2 directors in the the company, namely Matthew G. and Lynne G.. In addition one secretary - Lynne G. - is with the firm. As of 16 June 2024, there were 4 ex directors - Adrian B., Georgina G. and others listed below. There were no ex secretaries.

This company operates within the CM13 3RZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OF0209752 . It is located at Thorndon Saw Mill, The Avenue, Brentwood with a total of 4 carsand 9 trailers.

E.o.burton & Company Limited Address / Contact

Office Address Thorndon Sawmills
Office Address2 The Avenue
Town Brentwood
Post code CM13 3RZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00543509
Date of Incorporation Wed, 19th Jan 1955
Industry Sawmilling and planing of wood
End of financial Year 31st January
Company age 69 years old
Account next due date Thu, 31st Oct 2024 (137 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sun, 28th Jul 2024 (2024-07-28)
Last confirmation statement dated Fri, 14th Jul 2023

Company staff

Matthew G.

Position: Director

Appointed: 01 March 2013

Lynne G.

Position: Secretary

Appointed: 22 May 2006

Lynne G.

Position: Director

Appointed: 14 July 1992

Geoffrey G.

Position: Secretary

Resigned: 22 May 2006

Adrian B.

Position: Director

Appointed: 18 March 2000

Resigned: 12 August 2020

Georgina G.

Position: Director

Appointed: 14 July 1992

Resigned: 30 July 1999

Geoffrey G.

Position: Director

Appointed: 14 July 1992

Resigned: 17 December 2007

Albert G.

Position: Director

Appointed: 14 July 1992

Resigned: 31 January 1996

People with significant control

The list of PSCs who own or have control over the company includes 3 names. As BizStats established, there is The Mgg Group Ltd from Brentwood, England. The abovementioned PSC is classified as "a limited partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Matthew G. This PSC owns 75,01-100% shares. Moving on, there is Lynne G., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 50,01-75% shares.

The Mgg Group Ltd

Thorndon Sawmills The Avenue, Brentwood, Essex, CM13 3RZ, England

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered United Kingdom
Place registered The Register For Companies For England And Wales
Registration number 15192006
Notified on 12 March 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Matthew G.

Notified on 6 April 2016
Ceased on 12 March 2024
Nature of control: 75,01-100% shares

Lynne G.

Notified on 6 April 2016
Ceased on 25 September 2022
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-01-312021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand144 539274 643176 065245 257
Current Assets1 029 4101 118 0591 316 7551 502 241
Debtors281 950262 433354 688424 970
Net Assets Liabilities1 403 7911 461 4501 658 6211 776 819
Other Debtors12 31811 73412 62036 957
Property Plant Equipment596 600563 534620 127566 925
Total Inventories602 921580 983786 002832 014
Other
Accumulated Depreciation Impairment Property Plant Equipment497 082541 256596 471670 530
Additions Other Than Through Business Combinations Property Plant Equipment 11 108111 80820 857
Amounts Owed By Related Parties5 1802 4002 4002 400
Average Number Employees During Period17151615
Creditors17 2508 250275 526291 344
Depreciation Expense Property Plant Equipment  55 21574 059
Finance Lease Liabilities Present Value Total25 4099 0008 250 
Financial Commitments Other Than Capital Commitments93 58453 22425 93226 997
Fixed Assets622 525589 459646 052592 850
Increase From Depreciation Charge For Year Property Plant Equipment 44 17455 21574 059
Investments Fixed Assets25 92525 92525 92525 925
Investments In Subsidiaries25 92525 92525 92525 925
Net Current Assets Liabilities819 527895 6681 041 2291 210 897
Other Creditors24 30430 11755 25276 125
Property Plant Equipment Gross Cost1 093 6821 104 7901 216 5981 237 455
Provisions For Liabilities Balance Sheet Subtotal21 01115 42728 66026 928
Taxation Social Security Payable46 86975 07166 55982 599
Total Assets Less Current Liabilities1 442 0521 485 1271 687 2811 803 747
Total Borrowings17 2508 2508 250 
Trade Creditors Trade Payables113 301108 203145 465132 620
Trade Debtors Trade Receivables264 452248 299339 668385 613

Transport Operator Data

Thorndon Saw Mill
Address The Avenue
City Brentwood
Post code CM13 3RZ
Vehicles 4
Trailers 9

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to January 31, 2023
filed on: 10th, August 2023
Free Download (9 pages)

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