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H. Burford & Sons Ltd GLOUCESTER

H. Burford & Sons started in year 2010 as Private Limited Company with registration number 07143978. The H. Burford & Sons company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Gloucester at The Croft. Postal code: GL3 4SZ.

The company has 2 directors, namely Mark B., Matthew B.. Of them, Mark B., Matthew B. have been with the company the longest, being appointed on 2 February 2010. As of 6 May 2024, there were 2 ex directors - Michael B., Patrick B. and others listed below. There were no ex secretaries.

This company operates within the GL3 4SZ postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1104907 . It is located at The Croft, Witcombe, Gloucester with a total of 14 cars. It has two locations in the UK.

H. Burford & Sons Ltd Address / Contact

Office Address The Croft
Office Address2 Witcombe
Town Gloucester
Post code GL3 4SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07143978
Date of Incorporation Tue, 2nd Feb 2010
Industry Wholesale of waste and scrap
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 16th Feb 2024 (2024-02-16)
Last confirmation statement dated Thu, 2nd Feb 2023

Company staff

Mark B.

Position: Director

Appointed: 02 February 2010

Matthew B.

Position: Director

Appointed: 02 February 2010

Michael B.

Position: Director

Appointed: 02 February 2010

Resigned: 27 March 2017

Patrick B.

Position: Director

Appointed: 02 February 2010

Resigned: 31 March 2022

People with significant control

The list of PSCs that own or have control over the company consists of 5 names. As BizStats discovered, there is Matthew B. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Mark B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Zoe B., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Matthew B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mark B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Zoe B.

Notified on 10 June 2020
Ceased on 10 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Michael B.

Notified on 6 April 2016
Ceased on 10 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Patrick B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2 563 1142 612 776       
Balance Sheet
Cash Bank On Hand 2 027 5492 238 6572 040 0042 753 1442 925 8542 691 3833 454 8733 265 073
Current Assets2 223 1752 393 1152 863 8323 452 9473 876 8803 543 7403 709 3234 017 715 
Debtors227 068210 236447 5851 199 919992 286485 846796 810499 272861 793
Net Assets Liabilities 2 612 7762 929 8923 148 0333 775 4853 411 2223 764 6214 075 8664 388 390
Other Debtors 16 169264 062700 882636 011158 551251 060357 154590 867
Property Plant Equipment 213 911263 217336 162372 960390 402610 3411 017 344961 523
Total Inventories 155 330177 590213 024131 450132 040221 13063 57023 856
Cash Bank In Hand1 775 0232 027 549       
Intangible Fixed Assets625 000500 000       
Stocks Inventory221 084155 330       
Tangible Fixed Assets226 855213 911       
Reserves/Capital
Called Up Share Capital10 00010 000       
Profit Loss Account Reserve2 553 1142 602 776       
Shareholder Funds2 563 1142 612 776       
Other
Accumulated Amortisation Impairment Intangible Assets 1 750 0001 975 0002 200 0002 250 0002 250 0002 250 0002 250 0002 250 000
Accumulated Depreciation Impairment Property Plant Equipment 381 354379 930381 190403 415494 095315 581471 453560 374
Additions Other Than Through Business Combinations Property Plant Equipment  163 372218 375158 968108 122429 239562 875 
Average Number Employees During Period     1011109
Cash On Hand       4 403 4333 265 073
Corporation Tax Payable 105 915133 786305 326106 602 92 893271 400 
Corporation Tax Recoverable  16 887147 474147 474216 136249 06137 921112 944
Creditors 465 680424 988637 066420 659473 290482 307879 574623 279
Depreciation Rate Used For Property Plant Equipment        25
Disposals Decrease In Depreciation Impairment Property Plant Equipment        -36 780
Disposals Property Plant Equipment        -57 500
Dividends Paid On Shares   50 000     
Increase From Amortisation Charge For Year Intangible Assets  225 000225 00050 000    
Increase From Depreciation Charge For Year Property Plant Equipment  87 73998 92898 04390 68072 072155 872125 701
Intangible Assets 500 000275 00050 000     
Intangible Assets Gross Cost 2 250 0002 250 0002 250 0002 250 0002 250 0002 250 0002 250 0002 250 000
Net Current Assets Liabilities1 744 6701 927 4352 438 8442 815 8813 456 2213 070 4503 227 0163 138 141 
Nominal Value Allotted Share Capital       10 0007 000
Number Shares Issued Fully Paid        7 000
Other Creditors 114 37747 96938 8128 891264 30811 57453 5688 294
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  89 16397 66875 818 250 586  
Other Disposals Property Plant Equipment  115 490144 17099 945 387 814  
Other Provisions Balance Sheet Subtotal       79 619100 576
Other Taxation Payable       402 164330 993
Other Taxation Social Security Payable 65 85467 70196 638130 02774 198101 832130 764 
Par Value Share 1      1
Property Plant Equipment Gross Cost 595 265643 147717 352776 375884 497925 9221 488 7971 521 897
Provisions For Liabilities Balance Sheet Subtotal 28 57047 16954 01053 69649 63072 73679 619 
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment      9 375  
Total Additions Including From Business Combinations Property Plant Equipment        90 600
Total Assets Less Current Liabilities2 596 5252 641 3462 977 0613 202 0433 829 1813 460 8523 837 3574 155 485 
Trade Creditors Trade Payables 179 534175 532196 290175 139134 784276 008423 842283 992
Trade Debtors Trade Receivables 194 067166 636351 563208 801111 159296 689104 197157 982
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment   -18 122  57 500  
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment   -4 531  9 375  
Useful Life Intangible Assets Years        10
Creditors Due Within One Year478 505465 680       
Fixed Assets851 855713 911       
Intangible Fixed Assets Aggregate Amortisation Impairment1 625 0001 750 000       
Intangible Fixed Assets Amortisation Charged In Period 125 000       
Intangible Fixed Assets Cost Or Valuation2 250 0002 250 000       
Number Shares Allotted 10 000       
Provisions For Liabilities Charges33 41128 570       
Share Capital Allotted Called Up Paid10 00010 000       
Tangible Fixed Assets Additions 61 000       
Tangible Fixed Assets Cost Or Valuation568 697595 265       
Tangible Fixed Assets Depreciation341 842381 354       
Tangible Fixed Assets Depreciation Charged In Period 58 692       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 19 180       
Tangible Fixed Assets Disposals 34 432       

Transport Operator Data

The Croft
Address Witcombe
City Gloucester
Post code GL3 4SZ
Vehicles 7
Units 21-24
Address Ryeford Industrial Estate , Ryeford
City Stonehouse
Post code GL10 2LA
Vehicles 7

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Resolution adopting the Articles of Association
filed on: 25th, January 2024 		Free Download (3 pages)

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