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Burbidge & Son Limited

Burbidge & Son Limited is an active company incorporated on 17 October 1942 with the registered office located in Coventry, West Midlands. Burbidge & Son Limited was registered 83 years ago.
Status
Active
Active since incorporation
Company No
00376700
Private limited company
Age
83 years
Incorporated 17 October 1942
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 9 October 2025 (13 days ago)
Next confirmation dated 9 October 2026
Due by 23 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Burnsall Road
Canley
Coventry
CV5 6BS
Same address since incorporation
Telephone
02476671600
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director & Company Secretary • British • Lives in UK • Born in Apr 1961
Director • Secretary • Finance Director • British • Lives in England • Born in May 1994
Director • Operations Director • British • Lives in England • Born in Jul 1963
Director • Managing Director • British • Lives in England • Born in Jul 1967
Director • British • Lives in England • Born in Jul 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Burbidge Holdings Limited
Graham Heaven, Benedict James Burbidge, and 1 more are mutual people.
Active
Smallpeice Trust(The)
Graham Heaven is a mutual person.
Active
Psoriasis And Psoriatic Arthritis Alliance
Paul Heinrich Sigismund Von Der Heyde is a mutual person.
Active
Papaa Enterprises Limited
Paul Heinrich Sigismund Von Der Heyde is a mutual person.
Active
Yabie Ltd
Graham Heaven is a mutual person.
Active
The Romero Catholic Academy
Victor Philip Bellanti is a mutual person.
Active
Herswell Coaching And Consulting Limited
Paul Heinrich Sigismund Von Der Heyde is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£198.07K
Decreased by £69.55K (-26%)
Turnover
£7.22M
Decreased by £570.67K (-7%)
Employees
53
Decreased by 7 (-12%)
Total Assets
£7.87M
Increased by £512.18K (+7%)
Total Liabilities
-£3.17M
Decreased by £38.77K (-1%)
Net Assets
£4.7M
Increased by £550.95K (+13%)
Debt Ratio (%)
40%
Decreased by 3.33% (-8%)
Latest Activity
Confirmation Submitted
6 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
David Lovell Burbidge Resigned
3 Months Ago on 1 Jul 2025
Mr Benjamin Rhys Keeling Appointed
4 Months Ago on 18 Jun 2025
Mr Benjamin Rhys Keeling Appointed
4 Months Ago on 18 Jun 2025
Mr Paul Heinrich Sigismund Von Der Heyde Appointed
9 Months Ago on 1 Jan 2025
Victor Philip Bellanti Resigned
9 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year Ago on 9 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 6 Months Ago on 29 Mar 2024
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Documents
Confirmation statement made on 9 October 2025 with no updates
Submitted on 16 Oct 2025
Full accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Information not on the register a filing of accounts was removed on 11/09/2025 as it is no longer considered to form part of the register.
Submitted on 11 Sep 2025
Termination of appointment of David Lovell Burbidge as a director on 1 July 2025
Submitted on 14 Jul 2025
Appointment of Mr Benjamin Rhys Keeling as a secretary on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Benjamin Rhys Keeling as a director on 18 June 2025
Submitted on 19 Jun 2025
Appointment of Mr Paul Heinrich Sigismund Von Der Heyde as a director on 1 January 2025
Submitted on 12 Jan 2025
Termination of appointment of Victor Philip Bellanti as a director on 31 December 2024
Submitted on 12 Jan 2025
Confirmation statement made on 9 October 2024 with updates
Submitted on 9 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Repayment History
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