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Burgess Group Limited

Burgess Group Limited is an active company incorporated on 22 November 1947 with the registered office located in Pickering, North Yorkshire. Burgess Group Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00445555
Private limited company
Age
78 years
Incorporated 22 November 1947
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Group
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Victory Mill
Thornton Le Dale
Pickering
North Yorkshire
YO18 7YB
Address changed on 21 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 46 Victory Mill Thornton Le Dale Pickering North Yorkshire YO18 7YB
Telephone
01892515169
Email
Available in Endole App
People
Officers
12
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Apr 1984
Director • Director • Lives in England • Born in Mar 1970 • Financial Adviser • British
Director • British • Lives in England • Born in May 1933
Director • British • Lives in England • Born in Feb 1961
Director • Housewife • British • Lives in England • Born in Feb 1934
Shareholders, PSCs & Group Structure
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Mutual Companies
Burgess Group Holdings Limited
Margaret Gillian Burgess, Thomas Lionel Ashley Burgess, and 3 more are mutual people.
Active
Opus Europe Limited
Thomas Lionel Ashley Burgess and Thomas Henry Roberts are mutual people.
Active
Ifa (North-Leeds) Ltd
Steven Richard Banks is a mutual person.
Active
Rosebridge Wealth Management Ltd
Steven Richard Banks is a mutual person.
Active
The West Cawthorne Company Ltd
Nicholas Ian Vermont is a mutual person.
Active
Tuggs Ltd
Thomas Henry Roberts is a mutual person.
Active
Rosebridge Asset Management Limited
Steven Richard Banks is a mutual person.
Active
Womersley Rentals Ltd
Mark Elliot James Womersley is a mutual person.
Active
Brands
Burgess Pet Care
Burgess Pet Care is a provider of pet food, specializing in products for dogs, cats, and small animals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.52M
Decreased by £34K (-2%)
Turnover
£22.96M
Increased by £902K (+4%)
Employees
96
Increased by 5 (+5%)
Total Assets
£22.65M
Increased by £65K (0%)
Total Liabilities
-£5.17M
Decreased by £190K (-4%)
Net Assets
£17.49M
Increased by £255K (+1%)
Debt Ratio (%)
23%
Decreased by 0.91% (-4%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Aug 2025
New Charge Registered
4 Months Ago on 13 Jun 2025
Company Re-registered
5 Months Ago on 30 May 2025
Company Re-registered
5 Months Ago on 30 May 2025
Group Accounts Submitted
11 Months Ago on 13 Dec 2024
Mark Elliott James Womersley Resigned
1 Year 2 Months Ago on 1 Sep 2024
Amy Louise Judson Appointed
1 Year 2 Months Ago on 1 Sep 2024
Thomas Lionel Ashley Burgess Resigned
1 Year 2 Months Ago on 1 Sep 2024
Margaret Gillian Burgess Resigned
1 Year 2 Months Ago on 1 Sep 2024
James Philip Godfrey Naylor Resigned
1 Year 2 Months Ago on 1 Sep 2024
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 8 Aug 2025
Registration of charge 004455550004, created on 13 June 2025
Submitted on 16 Jun 2025
Resolutions
Submitted on 30 May 2025
Re-registration of Memorandum and Articles
Submitted on 30 May 2025
Re-registration from a public company to a private limited company
Submitted on 30 May 2025
Certificate of re-registration from Public Limited Company to Private
Submitted on 30 May 2025
Group of companies' accounts made up to 31 May 2024
Submitted on 13 Dec 2024
Termination of appointment of James Philip Godfrey Naylor as a director on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Margaret Gillian Burgess as a director on 1 September 2024
Submitted on 6 Sep 2024
Termination of appointment of Thomas Lionel Ashley Burgess as a director on 1 September 2024
Submitted on 6 Sep 2024
Repayment History
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