BURNS & CO. LIMITED

Active Hertfordshire

Retail sale of automotive fuel in specialised stores

0 employees website.com
Retail sale of automotive fuel in specialised stores
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BURNS & CO. LIMITED

Retail sale of automotive fuel in specialised stores

Founded 17 Oct 1979 Active Hertfordshire, United Kingdom 0 employees website.com
Retail sale of automotive fuel in specialised stores

Previous Company Names

LIFTGOLD LIMITED 17 Oct 1979 — 31 Dec 1980
Accounts Submitted 17 Feb 2026 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 May 2026 Next due 23 May 2027 11 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges 12
12 satisfied

Contact & Details

Contact

Registered Address

10 Bricket Road St Albans Hertfordshire AL1 3JX United Kingdom

Full company profile for BURNS & CO. LIMITED (01454826), an active company based in Hertfordshire, United Kingdom. Incorporated 17 Oct 1979. Retail sale of automotive fuel in specialised stores. 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 2025
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 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

3 active
Status
Allan, Timothy Edward DouglasDirectorBritishUnited Kingdom6031 Jul 2017Active
Biggart, Thomas MckenzieDirectorBritishScotland5931 Jul 2017Active
Lane, Simon PaulDirectorBritishEngland6331 Jul 2017Active

Shareholders

Shareholders (1)

Motor Fuel Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Motor Fuel Limited

United Kingdom

Active
Notified 31 Jul 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Susan Elizabeth Handley Burns

Ceased 31 Jul 2017

Ceased

Timothy John Burns

Ceased 31 Jul 2017

Ceased

Group Structure

Group Structure

CD&R FIREFLY 4 LIMITED united kingdom
CD&R FIREFLY BIDCO PLC united kingdom
SCIMITAR TOPCO LIMITED united kingdom
MOTOR FUEL LIMITED united kingdom
BURNS & CO. LIMITED Current Company

Charges

Charges

12 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026Confirmation StatementConfirmation statement made on 9 May 2026 with no updates
17 Feb 2026AccountsAnnual accounts made up to 31 Dec 2025
6 Feb 2026OfficersChange to director Mr Simon Lane on 2 May 2023
29 Jan 2026OfficersChange to director Mr Timothy Edward Douglas Allan on 2 May 2023
29 Jan 2026OfficersChange to director Mr Thomas Mckenzie Biggart on 2 May 2023
12 May 2026 Confirmation Statement

Confirmation statement made on 9 May 2026 with no updates

17 Feb 2026 Accounts

Annual accounts made up to 31 Dec 2025

6 Feb 2026 Officers

Change to director Mr Simon Lane on 2 May 2023

29 Jan 2026 Officers

Change to director Mr Timothy Edward Douglas Allan on 2 May 2023

29 Jan 2026 Officers

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

Recent Activity

Latest Activity

Confirmation statement made on 9 May 2026 with no updates

1 months ago on 12 May 2026

Annual accounts made up to 31 Dec 2025

3 months ago on 17 Feb 2026

Change to director Mr Simon Lane on 2 May 2023

4 months ago on 6 Feb 2026

Change to director Mr Timothy Edward Douglas Allan on 2 May 2023

4 months ago on 29 Jan 2026

Change to director Mr Thomas Mckenzie Biggart on 2 May 2023

4 months ago on 29 Jan 2026