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JOHN BURNETT LIMITED

Active
02303303·incorporated 1988-10-07

JOHN BURNETT LIMITED is an active UK private limited company, incorporated on 7 October 1988 at Companies House (number 02303303; OpenRegistry canonical ID GB-02303303-john-burnett-limited). Sophymarine's OpenRegistry classifies it under SIC 64201 (Activities of agricultural holding companies), one of 969 active UK entities in that code and one of 4,625 active companies registered in Newark, Notts (postcode NG23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-10-07
Registered Address
MANOR FARM OLLERTON ROAD, LITTLE CARLTON, NEWARK, NOTTS, NG23 6BX, ENGLAND
SIC
64201 — Activities of agricultural holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of JOHN BURNETT LIMITED

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-29. Next confirmation statement due 2026-09-12.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

JOHN BURNETT LIMITED has 1 person with significant control on file:

  • Staythorpe Farming Limited (England reg. 11543265). Notified 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Robert James Burnett born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
  • Mr John William Burnett born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-03-05.
    • Owns 25–50% of shares
  • Burnett Farming Holding Limited (England And Wales reg. 11543260). Notified 2019-03-05. Ceased 2019-03-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

JOHN BURNETT LIMITED has previously traded as:

  • JAMES BURNETT LIMITED (until 2019-03-29)
  • JOHN BURNETT LIMITED (until 2018-10-15)
  • JAMES BURNETT LIMITED (until 2018-10-03)
  • DAVID BURNETT & SONS LIMITED (until 2011-02-21)

Similar UK companies

Other companies registered under SIC 64201 (Activities of agricultural holding companies):

Other companies registered in Newark:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02303303.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.